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Unable to withdraw

FOX GLOBAL

FOX GLOBAL

It is impossible to withdraw money from black platforms, so don’t believe their words anymore.
Unable to withdraw It is impossible to withdraw money from black platforms, so don’t believe their words anymore.

I met a female netizen through a dating website. She introduced me to the Fox Global forex trading platform and invested one million, but I have not withdrawn money yet. After much thought, I decided to pay the service fee and chose to trust the broker for the last time. However, I still couldn't withdraw the money.

2024-03-26 10:54  Taiwan Taiwan
2024-03-26 10:54  Taiwan Taiwan

Unable to withdraw

ASI

ASI

Yuan rong Fraud
Unable to withdraw Yuan rong Fraud

The first is to join the platform to process orders, and I can receive a salary after completing a certain number of orders. I originally received money and later they launched a project. Capital-guaranteed activities, investing a small amount of money, you can make a profit of 30%-40%. Someone in the group received money. I participated but had to pay technical fees and taxes, then I realized that I had been defrauded.

2024-03-26 09:48  Taiwan Taiwan
2024-03-26 09:48  Taiwan Taiwan

Resolved

MGL global

MGL global

Yuki Takamura, a Japanese supporter, refuses to accept withdrawals unless he pays a fee that was not included in the previous guidance.
Resolved Yuki Takamura, a Japanese supporter, refuses to accept withdrawals unless he pays a fee that was not included in the previous guidance.

Exchange with Yuki Takamura (T) on MGL via Line Below, I will show the main exchanges between me and T in chronological order. (Me) Good morning. Crude oil futures were successfully settled. Thank you.  In that case, as I have been saying, I would like to withdraw money to give my wife peace of mind, but is it possible to do so today? thank you. (T) Congratulations on your payment. After settlement, you will need to pay 15% of the crude oil revenue as a commission. Mr. Senda's crude oil revenue is $229,500, and according to the calculation, the payment amount is $34,425, which is 5,111,975 yen when converted to Japanese yen. Please let us know when your payment is ready. We will prepare a dedicated account for you. After payment, you can freely withdraw money after logging into the CRM fund management system. (Me) Is it not possible to pay the fees with funds? (T) Yes, you must pay the fee to our dedicated account through your bank account. Do I currently need to apply for a dedicated account and make payments? (Me) This is yet another story that I don't know. Does this mean that I cannot withdraw money at all without paying the fee? Is it possible to withdraw even just $70,000? (T) Yes, that's right. If the fees have not been paid, no withdrawals will be possible. Once the fee has been paid, you can withdraw the funds yourself. (Me) I feel like I've been deceived.  Why do you always come out later? I want to stay here forever, but I feel a growing sense of distrust. (T) There is no deception at all. You can withdraw funds by paying a fee. Currently, many users pay fees and withdraw funds. (Me) Good morning. Mr. Fukuda announced that he would not be teaching for a while. Therefore, please settle the funds on the exchange. When it is ready, I will contact you with your bank account information. Thank you. (T) I'm smart. The fee to be paid is 5,111,975 yen. Please contact us when you are ready. Once again, we will prepare a bank account exclusively for payment. Thank you. (Me) No, it's the opposite. Please pay the funds in your account. thank you. (T)Currently, you can withdraw the full amount of $1,152,118.43 from your account by paying a fee of JPY 5,111,975. 1,152,118.43 dollars is converted to 174,227,957 yen at the current exchange rate. Please contact me when you are ready. thank you. (Me) No, please deduct 5,110,000 yen and transfer the amount to this designated account. (T) We do not have the authority to deduct fees from your account. Payments must be made through a personal bank account. (Me) Whether or not you have the authority is your problem. We are currently preparing a lawsuit against MGL Global in Colorado. We also plan to report to WikiFX and the police. If payment is not received within 24 hours, we will report the above to all relevant authorities and initiate a lawsuit. Please consider this. (T) I'm smart. We will also take appropriate legal measures to protect our rights and interests. Failure to pay may affect your credit rating and that of your family. In serious cases, your property may be liquidated by the court. Thank you. (I) I have nothing to lose anymore. If we take legal action, the actual situation in Japan will become clearer and we will get what we want. Please do it. (T) We recommend that you complete the fee payment as soon as possible in order to proceed with the withdrawal process. This will help avoid further deterioration of the situation. (I) I will reply to you exactly what you said. Please prepare the payment immediately. Others, K2! Mr. Sasakawa, who was teaching at a group line called Sasakawa Investment School, also made a comment that he personally guaranteed that the funds could be withdrawn if the fee was paid. I also received a photo of my personal driver's license, but it has now been deleted from the line along with my comments. If necessary, we will submit additional materials. Thank you.

2024-03-26 09:12 Japan Japan
2024-03-26 09:12 Japan Japan

Unable to withdraw

WCG Markets

WCG Markets

Can't get money
Unable to withdraw Can't get money

You can deposit money into the exchange, but after that, you cannot withdraw it. That's the way the support team resolved the problem. The person went into the user's account, liquidated it, blocked Zalo and did not contact again.

2024-03-26 07:47 Vietnam Vietnam
2024-03-26 07:47 Vietnam Vietnam

Unable to withdraw

WCG Markets

WCG Markets

Can't withdraw money
Unable to withdraw Can't withdraw money

Unable to withdraw money, asking product for support to withdraw money will cause the product to burn the user's account

2024-03-25 17:57 Vietnam Vietnam
2024-03-25 17:57 Vietnam Vietnam

Unable to withdraw

GDS

GDS

Scam! Beware of GDS
Unable to withdraw Scam! Beware of GDS

The same routine. A handsome men scammed you on dating apps, asking you to invest and then telling you to pay taxes! I have been scammed twice in recent years! It’s really exaggerated. He is so handsome but didn’t go to work and came to defraud us of our money.

2024-03-25 17:55  Taiwan Taiwan
2024-03-25 17:55  Taiwan Taiwan

Unable to withdraw

TigerWit

TigerWit

Unable to withdraw money, the money in the account was deducted privately.
Unable to withdraw Unable to withdraw money, the money in the account was deducted privately.

TigerWit, unable to withdraw money, later changed its name to ArgoFX. The account can be logged in directly, but all the accounts were cleared, the customer service logged out, and there was no response to the email.

2024-03-25 17:47 Hong Kong China Hong Kong China
2024-03-25 17:47 Hong Kong China Hong Kong China

Unable to withdraw

1000X

1000X

After withdrawing money, it was not all.
Unable to withdraw After withdrawing money, it was not all.

Withdrew 1396 USD, received 1133 USD

2024-03-25 14:20 Thailand Thailand
2024-03-25 14:20 Thailand Thailand

Unable to withdraw

FXTM

FXTM

Unable to withdraw money. Withdrawal requires commission first.
Unable to withdraw Unable to withdraw money. Withdrawal requires commission first.

https://futuo.life/h5/#/ And they will also ask you to borrow it from family and friends.

2024-03-25 12:30 Malaysia Malaysia
2024-03-25 12:30 Malaysia Malaysia

Unable to withdraw

ASI

ASI

Investment fraud is rampant. Please be careful when using dating app.
Unable to withdraw Investment fraud is rampant. Please be careful when using dating app.

After he changed name to Mr. Wang, I discovered that Mr. Wang’s name was not the English name on the dating app, but Wang Hongwei. I immediately confirmed it with him, and his reply was: This is what everyone called him before, but now he has changed it ( Because he introduced his name first) In the next few weeks, it was common for everyone to greet each other (I really think their character design is very complete), and his work would be mentioned to some extent during the chat (Mr. Wang Hongwei said that he was in In Tainan, I opened an advertising design business with my cousin;) I started talking on the phone about a week after I changed my job. It really makes you feel like you have met a very compatible person, because you can always chat for a long time~ I am chatting with Mr. Wang Hongwei around the end of February. He will briefly mention how much he has earned from investing. Mr. Wang Hongwei often takes a long time to reply to messages at night. His reply is that he needs to read the market at night (just to let you ask him what he is doing). Mr. Wang Hongwei said he wants to have a relationship with me. He hopes that we will be together in the future. He wants to buy a car and a house with me in the future. So he asked me to invest and make money together. I was attracted to invest. Now I have to pay taxes on the withdrawal. I really can’t bear him. He kept asking me to borrow money from underground banks, and I realized it was a scam.

2024-03-25 12:05  Taiwan Taiwan
2024-03-25 12:05  Taiwan Taiwan

Unable to withdraw

Fusion Markets

Fusion Markets

Unable to withdraw money after depositing money
Unable to withdraw Unable to withdraw money after depositing money

Claiming to be an investment company (look at the solicitation information, the company registrant is a celebrity), sign a capital guarantee contract, and guide the registration of the jseobf.com platform (the website address is changed all the time). After making profits, the money cannot be withdrawn. They said that I didn't meet the platform standard and needed to deposit. After that, they said my password was incorrect and a margin was required again. After the margin was paid, the platform informed that the activity time had expired and a new deposit was required. During the time, investment company personnel will continue to use contracts to threaten me, telling that if I don’t deposit, I will not be compensated with high amount.

2024-03-25 11:50  Taiwan Taiwan
2024-03-25 11:50  Taiwan Taiwan

Unable to withdraw

TO FOREX

TO FOREX

Ask for a refund
Unable to withdraw Ask for a refund

Scammers lure traders, then traders are unable to withdraw. Orders were placed randomly. They burned all investors' accounts, and blocked all investor contact information. Please stay away from them. If it wasn't .Forteclaim.com I could have almost $25000. But they would have run away with our money. But glad it's all over, please be careful and stop investing with them.

2024-03-24 21:30 United Kingdom United Kingdom
2024-03-24 21:30 United Kingdom United Kingdom

Unable to withdraw

CMG

CMG

Scammed out of money by terrible guy
Unable to withdraw Scammed out of money by terrible guy

I encountered a scam on a dating app. He pretended to be dating at the beginning and later taught me how to invest. He also took the initiative to help me deposit a sum of money into the platform. After I saw the profit, I also deposited money. Who knew that this was the beginning of the scam? Then various fake activities appeared. It has gone too far!

2024-03-24 00:36  Taiwan Taiwan
2024-03-24 00:36  Taiwan Taiwan

Unable to withdraw

SPRING FX CRYPTO TRADING

SPRING FX CRYPTO TRADING

It tells me no connection
Unable to withdraw It tells me no connection

They recently disabled me from entering the platform. I want to withdraw my money, how can you help me?

2024-03-23 20:20 Argentina Argentina
2024-03-23 20:20 Argentina Argentina

Resolved

Ajman Tadawul

Ajman Tadawul

I have money and I cannot withdraw it. They committed fraud.
Resolved I have money and I cannot withdraw it. They committed fraud.

Ajman Trading Company entered with them and they defrauded me by taking all my profits. And in addition, I sent them additional amounts for the tax, according to what they said.

2024-03-23 19:37 Iraq Iraq
2024-03-23 19:37 Iraq Iraq

Unable to withdraw

Mercado

Mercado

DON'T ALLOW ME TO WITHDRAW MY MONEY
Unable to withdraw DON'T ALLOW ME TO WITHDRAW MY MONEY

I DEPOSITED MONEY TO MAKE PROFITS, BUT THEY DON'T LET ME WITHDRAW. THEY WANT ME TO INVEST MORE AND MORE AND MORE.

2024-03-23 14:55 Mexico Mexico
2024-03-23 14:55 Mexico Mexico

Unable to withdraw

Market-IN

Market-IN

Scam
Unable to withdraw Scam

I put in 100,000 arg, now I can't withdraw it because it asks me for 555,555 arg to withdraw my money. Can someone help me? Please.

2024-03-23 08:25 Argentina Argentina
2024-03-23 08:25 Argentina Argentina

Unable to withdraw

FOREX

FOREX

Fraud group pretending to be FOREX.com
Unable to withdraw Fraud group pretending to be FOREX.com

The website is https://qt5198.xyz, pretending to be FOREX.com, and cannot withdraw money to the bank card.

2024-03-22 18:57 Hong Kong China Hong Kong China
2024-03-22 18:57 Hong Kong China Hong Kong China

Unable to withdraw

SafeCap

SafeCap

10% profit is fake, black platform fraud is real
Unable to withdraw 10% profit is fake, black platform fraud is real

I met a netizen at the end of August. He said he worked at Rakuten Bank and encouraged me to buy USDT for investment. The monthly profit was very high, 10%. The app I used at the beginning was Fox Wallet and MAX Exchange told me that the minimum purchase amount was NT$10,000. I told him that I didn’t have that much cash, and he asked me to find a way. Finally, I borrowed cash from the bank and scraped together NT$10,000 to buy more than 300 USDT. He also said that his performance was not very good and he was under a lot of pressure. , asked me to take out a loan to buy more USDT. He said that he also made profits in this way. If he invested 500,000, he would make a monthly profit of more than 60,000, which was more than enough to pay off the loan. He said that the Fox Wallet has been under frequent malicious attacks recently, so the company wants to switch to Safe and asked me to download it and transfer the USDT from the Fox Wallet to Safe. I purchased 14,285 USDT with NT$499,985 on 11/8, and the profit was All, but when you want to withdraw cash when operating on the app (safe and MAX exchange), you have to go through a review first, and you have to ask him to transfer the mining fees to me, so that I can withdraw it smoothly, and he asked me to go to financing. , he said that he had negotiated a discount for me with the company’s upper management. If I invested another 600,000 yuan and withdrew the principal at the end of half a year, I would be given an extra 130,000 yuan. I received a message from my family early in the morning and was deceived into buying USDT. I was shocked to find out what had happened. Not good. I told him that I didn’t want to apply for financing, and he immediately hung up the phone in anger and scolded me. Later, I told him that I didn’t want the profit, and I just wanted to take out my principal. But he said, You can terminate the contract early, and there are two options: Option 1. Get 600,000 in financing and buy USDT, and then return the entire principal (499,985+600,000) to me. Option 2. Lose another 500,000 to buy USDT, and then return the entire principal (499,985 + 500,000). I told him that I had already withdrawn the money. How could I lose it again? Then I would continue to withdraw the profits. He said that I could no longer withdraw the profits. What should I withdraw? So, I can’t withdraw the principal now. There is no way to get out or make a profit, everything is stuck on safe.

2024-03-22 17:27  Taiwan Taiwan
2024-03-22 17:27  Taiwan Taiwan

Unable to withdraw

 EncoreFx Global

EncoreFx Global

Fraudulent appropriation of property and request for return of money
Unable to withdraw Fraudulent appropriation of property and request for return of money

I invested in encorefx global, the total investment amount was 7500usd, there was a withdrawal of 3158.98usd, there was a loss of 2110.08usd, the remaining amount in the account was 2230.94usd on February 19, I didn't see any dividends for the siemens stock code, I have a question. The consultant didn't get a reply. I didn't answer the phone when I called but then hung up. I immediately sent an email to support on the floor to ask but got no response. I sent another email and got no response. And I went to the website. When the owner tried to withdraw money, he found that he couldn't enter the withdrawal order. I sent an email to ask for support, but still no response. As a result, I was locked out of both my home account and MT5 account. Now I don't know who to turn to to ask why. Why did my account get locked? So I'm writing here to ask for help from the community. Is there any information about encorefx global so I can get back the money I was scammed and appropriated by this platform?

2024-03-22 16:35 Vietnam Vietnam
2024-03-22 16:35 Vietnam Vietnam

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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$352,053

Amount resolved within one month(USD)

14,547

Number of People Resolved

Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

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