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Can’t withdraw funds in SHYING, divert customers’ funds randomly
I knew the assistant via WeChat on May 21, 2020. And I invested in SHYING which he recommended. I deposited $10,000 at first.
I wanna withdrew some of my funds on June 8, 2020. But I was told that I can’t withdraw funds before I trade 200 lots. Then I paid ￥10,000 margin. But the assistant disappeared after that.
I contacted customer service of the platform on July 30, 2020. After communication, I transferred $5,000 to activate my account. But the platform didn’t give me an exact time on grounds of withdrawal channel issues.
I took part in an activity where I give my account to the operator in August, 2020. I profited $20,000 in total after a week. Later, the operator asked for 40% incomes. I didn’t see the contract carefully so I didn’t have enough money then. I paid ￥10,000 after communication. And I would pay the rest in a month. But they asked me to pay 31,600 on grounds that the payment expired.
For now, I deposited $23,000 in total. And there is $65,092 in my account. All of the money is unable to be withdrawn.
Now the assistant told me that my account would be closed on grounds of no withdraw for a long
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