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2021-03-28 05:07 Released in Hong Kong China Hong Kong China

Unable to withdraw!! I've deposited 472,428 in total! This broker asks for unfreezing fees and margin!

A friend on the Internet asked me to recharge 100,000, and I could rebate 15,000 yuan. Later, he said that a total of 300,000 recharges were needed to reserve a place. The customer service asked me to recharge 4 times and each amount was 50,000. At this time, the account totaled 326,214 yuan. The customer service said that the gold can be withdrawn after the review, and I waited until the next day at 8 o'clock in the morning to withdraw the gold. Then the next day I found that the account was delayed, and I found out that the customer service sent me a wrong account, but their platform even had a screenshot of the successful transfer. I was surprised. Why can the account be credited to the account if the account number is wrong? I asked the customer service, and he said that I filled in the wrong information and couldn't withdraw the money. He said that it could be refunded to the platform. Later I checked and the amount was refunded to the platform. But the customer service said that my account may be stolen due to risk control detection, and my account was frozen. I need to pay another 326,214 yuan to unfreeze! I panicked, there is not so much money at all! The customer service asked me to transfer the account within 24 hours before it can be unfrozen, otherwise the money will be treated as turnover. Then I called the police! The police said it was a fraud. But where does the money go? I don't have any money, it's all my savings for work and life. With the mentality of giving it a try, I still transferred it according to the friend of the customer service, and transferred 326,214 yuan together! But the customer service said I was overtime! The account is unfrozen, but the third-party UnionPay payment agency needs my ID number and the front and back of the bank card number, and asks me to pay 195728.4! I was completely surprised that this was a scam! ! ! ! Help! Really helpless! I don't have a penny on my body, and I hope this exposure will recover my justice and property for myself! ! !

Unable to Withdraw

The following is the original recommendation

无法出金!!已经在平台上充值了共742428!平台要求缴纳解冻金,还有认证金!说法不一,存在欺诈!

网络的朋友让我充了10万,可以返点15000元,后来又说需要共充值30万,才有预留名额,客服让我再分4次单笔50000充值,此时帐户共计326214元。客服说审核后可以提金,我就等到了第二天早上8点他说的时间提金。然后第二天发现迟迟没到账,我发现客服发给自己帐户错了,但是他们平台竟然还有截图转帐成功,我就很奇怪。为什么账号错了还可以到账,我就问客服,他说我信息填错不能出金。他说可以退到平台,后来我查了下,金额是退到了平台。但是客服说我被风控检测可能被盗号,账号被冻结,需要再支付326214元的解冻金才能解冻!我慌了,根本没有这么多钱!客服让我24小时内转账,才可以解冻,否则钱会被当成流水。后来我报警了!警察说是诈骗。可是钱去哪里呢?我身上没有钱,里面都是贷款工作生活我所有的积蓄。我抱着试一试的心态,还是按照客服说的朋友转的,一起转了326214元!但是客服说我超时!帐户解冻了,但是第三方银联代付机构需要我的身份证号和银行卡号正反面,并让我再支付195728.4!我彻底惊觉这是骗局!!!!求助!真的很无助!我身上一分钱都没有,希望这次曝光,能给自己讨回自己的公道和财产!!!

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