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Unable to Withdraw

GO4REX

I made the deposit on March 4th which I attached and they did not call me to verify the account, they told me that with 100 dollars I could start, but they asked me that they could not do the refund because I need to have 300 dollars deposited to be able to make movements and withdrawal, I ask for support to recover my investment.

Unable to Withdraw

TRADE BINANCE

I was scammed in binance platform $7000 for paying goods that doesn't exist. from a binance user and after l contacted binance to report the scammed, binance replied to that they don't know. please l have all the proofs details in a zip file which l need to upload here. please help me out concerning this issue. I can't do my business anymore because all my capital has been stolen in the form of cryptocurrency.

Scam

Honor FX

On April 17, 2023, when the European trading session opened at 2:00 p.m., the Louis Vuitton stock code had a virtual price gap from 890 to 8900, causing my account to be liquidated and a huge negative amount. I have contacted HonorFX's customer support department at 1900292920 many times but the answer is still: \'There are no signs of error, let me inform you when I have the results. We will contact you again\' ', "Market error" but that day I checked and there was absolutely no stock unit or exchange that had that error. After that, a few times when I called, they directly hung up. In addition, I have sent many emails to the Platform: support@honorfx.com, support.vietnam@honorfx.com, but not a single email has responded.

Unable to Withdraw

JASFX

Deposit money into your account to bet on forex and buy stocks. When depositing it is easy, when withdrawing it is suspended for more than a week. The person who gave the order lured a new customer into the order to "burn" the account, and then asked for more to be deposited. He was suspicious so he didn't deposit anymore. Then, to save his account, he added another 10,000 to the account, but the bank reported the money. negative and the main account does not enter (an additional loss of 10 thousand). So it's a total loss, they are truly EVIL PEOPLE..!!!

Unable to Withdraw

International Forex

I met a netizen while playing games a while ago. He introduced me to investing in forex and said that he could make money by trading forex and playing games every day. After I saw the photo of the cash he sent me, I thought it was true and wanted to drop out of school and play games every day, so I asked him How to enter the market. He said that I must deposit my principal before I can make a profit. However, it is too difficult to gain financial freedom. I didn’t have the principal, so he asked me to negotiate with customer service. When I wanted to deposit money later, I couldn’t borrow it from my roommate, so I had to Who knew it was a scam when I used food expenses as principal and couldn't get the money back at all? I was constantly being made difficult by customer service. Now I am too hungry to tell my family, so I can only survive by eating food from my roommates. I share this to prevent others from being victimized in the same way as me. I hope you all can be wary of netizens.

Unable to Withdraw

Broker Group

I have struggled to collect money and invest, and now I cannot withdraw my money. Whenever I try, I receive a notification that says "We will contact you and verify your data". So far, nothing has happened. I tried to contact technical support, but there was no benefit.

Unable to Withdraw

ST5

I was scammed by one Chinese girl , her name Is QIU, initially she chatted with me and sent messages to wrong person. Later she continues talked nice and to invest in Soon trade5 app. I invested 20000$, initially I withdraw 100 and later when I withdraw 10000$, they asked to pay platforms tax 12.5%. After paid 10000$ tax also unable to withdraw the money. I found this is scams and trapped me in this app. Please do not invest

Unable to Withdraw

Trading UnionFX

After contacting me via instagram I created an account and deposited 300€ for trading. After that they said I had to raise the amount to be able to trade. When I asked to withdraw the money, I could not do it. After a few days I could not login anymore.

Unable to Withdraw

Vector Fin

I have been unable to withdraw for a month

Others

VENTEZO

To whom it may concern, I am writing to bring to your attention aserious issue regarding illegal access and unauthorized withdrawal ofcommission of Eight Hundred Fifty One US Dollar and ThirtyEight US Cents Dollar (851.38 USD) by the country manager ofVentezo here in the Philippines. I only knew this the time that I received anemail on December 6, 2023 that a withdrawal has been completed. So Iimmediately login to my account and indeed there was a transaction done inbehalf of me. This grave misconduct constitutes a serious act of fraud, whichhas directly affected the integrity of operations and our trust in the company. The unauthorized withdrawal of commission bythe country manager not only violates company policies but also breaches thetrust and confidence of all parties involved, including clients and employees.Such actions undermine the reputation of the company and have causedsignificant financial harm. That following unauthorized transaction hasalso affected my brother-in-law’s trading account amounting to SixHundred Thirty Seven US Dollars and Seventy Five US Cents (637.75 USD) inwhich the complainant is one facilitating its trading. He received a similaremail from Ventezo Company regarding a withdrawal request completed that hehadn't initiated. That on the aforementioned date, 06 December2023, following an inquiry made to Ventezo's chat support, which yieldedunsatisfactory feedback, I sought resolution by directly contacting the Owner/CEOof Ventezo Company, Mr. IVAN NOVOSELOV, via WhatsApp messenger. However, noresponse was received.

Unable to Withdraw

ThinkMarkets

I deposited 64256U on this platform, and the current account balance is 59386U. I applied for a withdrawal 2 months ago, but the withdrawal has never been made. I contacted their online customer service, and their online customer service only told me to send an email and they would reply as soon as possible. I sent After sending emails for two months, the platform never received any feedback or reply.

Unable to Withdraw

Fake Multibank

multibankgroup.xyzThis is the website of that exchange. I created an account for gold trading through the introduction of a Japanese friend. I started operating according to my friend's instructions, and I made a profit. I tried to withdraw the profit, but I have to pay taxes, I have to pay 20 million won because the withdrawal amount is large, I have to upgrade my account, I have to pay 20 million won because my liquidity is at risk, and I have to pay 30 million won for security level upgrade. For two weeks, they took more than 70 million won from me. The customer center does not provide proper explanations and only demands money, and when I contacted Multibank Group, it turns out they have no relation to Multibank Group at all. My Japanese friend, who initially claimed that it was only a one-time thing, now says he feels sorry for the money I invested and wants to help by depositing 10 million won himself. I'm going crazy. I've already taken out a lot of loans, and I want to catch these scammers. I'm also consulting with a lawyer, and I'm still in contact with this Japanese friend, and the website is still operational. Upon investigation, it seems that the website was created by Sundell Ltd. I've reported them to the FBI now, and I want these guys caught.

Unable to Withdraw

Ventezo

Ventezo company has not sent my money for more than 30 days, it has usurped my money for 30 days, and when I wrote live support, they first said that there was a malfunction in our cryptocurrency withdrawal and that we would send your money soon, and then they constantly say that the finance unit will return to you as soon as possible, and they constantly tell me to be patient and wait

Unable to Withdraw

Nadex

On March 8, I received an invitation to join Nadex with a capital of 300k. They lured the chickens by backing 5 orders up to 750k and guaranteed to withdraw 400k (receiving 384k for the reason of losing 4% floor fee). After that, I was able to join the group, following orders at 2 time frames: 13:00 and 19:30. Every day +540k profit. After 3 days my profit is 1740k. They lure by offering investment packages with huge profits, the group members' nicknames are fake, a few people pretend to invest and take fake bills, then 2 hours later they report success and receive recognition. For large amounts of money, there is also a receipt transaction bill. People in the group pretended to congratulate me in this and that way. After that, I completely believed it for the reason that there was a woman in the group. I proactively sent messages to ask questions and provide evidence to prove that she was raising chickens. She also expressed doubts, then finally told me that She doesn't trust her anymore, if she doesn't believe in her then she won't believe in her, and I believe it when she joins the 100 million package and gets a huge profit of 2 billion. She went out and recorded a video crying and thanking everyone. Even more extreme is that they pushed me out of the group with the excuse of supporting other members in the investment package. They lured me by suggesting that the company supported investment capital, I only had to deposit 5 million, the number The remaining company supported, and 1 member of the group won 12 billion, leaving 200 million for members who want to join the investment package. And I trusted you to deposit 5 million. And can trade with an investment package of 30 million. After 15 minutes of placing the order, the amount increased to 150 million, they asked me to stop to read the notice and 2 minutes later they informed me that the company required that after the transaction was completed, I had to return 15 million to the supporting company before I could withdraw my profit. I bet 15 million more. Then ended the transaction with the amount of 364 million. They told me to contact customer service to withdraw money. Since then I've had trouble with all the extra fees. They told me I exceeded the profit amount of 360 million and forced me to pay 3,039,991 before I could withdraw the money. I continue to close. Then they told me that the quick disbursement fee would cost 8% of the total profit, so I told them to wait. The next day he told me to pay personal income tax 15,124 million. I stopped paying, and then someone called to ask me to support half of it, and I lost another 5.5 million. Total loss 28.5 million.

Resolved

BDSWISS

I deposited UnionPay in 2022. At that time, the money was transferred to OTC merchants, not directly to their platform. Recently, when I withdraw money, they created various obstacles, saying that the money could only be refunded to the bank account number of the OTC merchant. So funny.

Others

Ascuex

If you deposit money to play, you won't be allowed to withdraw, it will automatically go into the investor's account. burned accounts then forced them to deposit capital, they could not afford to deposit, and they blocked all contact with investors.

Unable to Withdraw

Vistova

Vistova teamed up with Baoxin Investment Consulting to defraud money and refused to give out money for various reasons. She joined Baoxin Investment Consulting by chance on the Internet. First, she joined a group to promote stocks and paid a membership fee of 10,000 yuan. At first, all the stocks she gave were profitable, and later They all lost money, and the loss reached 110,000. They said that the stock market was not easy to change and they went to gold and crude oil, and the loss of 110,000 could be made up for. I was asked to open an account at Vistova to store value. I initially deposited 200,000 in value and then followed up. Later, I kept asking for more funds. Because I wanted to add a large amount of 2 million, I wanted to try to withdraw it, but I couldn't withdraw it. The website also turned into a scam website that day. Although the website was restored later, the same excuse said that I had to pay the share first and blacklisted me. I paid more than 50,000 yuan in dividends but they still refused to collect it. I was delayed and said that I would have to wait until after Christmas or New Year’s Day. Vistova customer service manager Chen canceled my LINE platform website and I couldn’t access it. I asked the group what happened, Lian Bao Xin Tou Gu also quit my group, and the website became a scam website again. Someone should have reported it to the police. I told my assistant that I would go to the police if he didn’t withdraw the money for me. She also deliberately choked me and asked me to go to the police. But she wouldn’t withdraw the money for me. There are currently 31,914 US dollars (about NT$1 million) in it, which cannot be withdrawn.

Unable to Withdraw

GDS

Let me tell you the ins and outs of this case. Okay, now the fraud has also been upgraded. In the beginning, I won’t even talk to you about investment in the private messages. They only chat about everyday things, making you really think that he and you are friends. Wait until he thinks you would be deceived, he will show you screenshots of his assets, saying that he has further research projects, and then slowly brainwash you to make you think that they make profits from transactions with poor information, and then he will say that he has recently There is a foreign exchange company who is researching when the price will rise. He will post the website to you and tell you what kind of foreign exchange it is. After reading the website, you will probably believe 50% of it, and then he will ask you questions and tell you that you can come after it is online. See if you don’t invest, you can be defrauded. The current value is tens of thousands of NT dollars. Now by March 5th, it has risen to more than 800,000 NT dollars. I’m really in pain and can’t get it out. I’ve been paying it every day for the past two weeks. I'm crying. Why have I made my life like this? I don't know what to do next. That's why I posted here. I hope netizens can give me some direction. Please. I'm trying my best to run takeaways to hold on, but I know this is not the case. It’s a good way to save money on daily meals. My salary is only a little and I live in Taipei and I have to pay rent. I was defrauded overnight. It’s really sad. I’m unemployed. How can I improve the current situation? I’m afraid of being poor so I believe in gangsters now. I really regret that people say that you can only make money by doing business. I really want to give it a try, but you have to have money to support it at the beginning. Now I have no money. How do I start over? I almost collapsed. Can’t contact him at all now.

Unable to Withdraw

Tickmill

This website falsely promotes and clones the Tickmill platform. Everyone must be careful. This company has changed its company name 4 times.

Scam

ProEquityMarkets

The proequity market plateform is totally scam. I made profit from this platform by trading, so then I tried to withdraw my profit funds then immediately they locked my account. Now i couldn’t withdraw my funds what can i do, I suggest everyone pls stay off by this platform it’s a scam.