There is 120,000 USDT in my account
Investing on this platform is one of the greatest mistakes of my investment career. I blame myself because i should have done a bit of research before investing on this cloned platform. My investment in crypto is doing really well with cryptoassetsbay.tech and i should have stayed with them but because i wanted to try FX investments, now i've been scammed. I really feel bad and I hope the right authorities can track down the scammers behind this.
She added me via a power plant installing and repair group chat. I saw many people profit via her WeChat Moments. So I consulted her. She said the deposited money between 20,000-50,000 is retailing investors. 50,000-200,000 is big investors and 200,000-500,000 is special investors, yielding 3-5 times. And they charge 10% commission. I said I wanna invest 9,3000. So I downloaded an app and transfered my money to a personal account. The customer service explained that their recharge channel was under maintenance. At about 15:00, I used easychat which they designated to chat with them and follow their instructions. After the operation, my account balance was ,060,836 yuan. So I was going to withdraw funds. However, I found that my account was frozen the next day. The customer service explained that my bank card number was wrong and I should pay 21% to unfreeze my account. I contacted the fraud and she promised she would help me. And then she helped me deposit 70,000. I deposited 421,167.2 yuan by myself. I've paid 135,167.2 yuan in total and can not withdraw the money.
This is a scam. Unable to withdraw
I started trading with IG investments in September, my position was liquidated once, and then I re-invested in XAU/USD and made profit. On December 14th, I applied for 32,597 US dollars in the profit part of the withdrawal, but after a few days the withdrawal was still pending. I contacted the customer service and i was asked to cancel and re-withdraw. I withdrew again on December 18, but still nothing happened, the report I filed to financialrecovery.tech is what eventually got me the refund I deserved, considering how after a while, I contacted the IG investments customer service, but this time there was no response. I contacted the online customer service and I was asked to send an email inquiry. The email sent on December 23 has not been replied till this day. On December 28th, I found that my MT4 account was disabled, and trying to log in to the background showed that the login permission was suspended. I couldn’t contact them anymore, and no one to tell me what was going on.
Unable to withdraw for wrong bank card number. And the customer service asked for 200,000 yuan margin.
Unable to withdraw
At around 3 pm on December 21st, I used our designated chat tool to buy the price of tGBPUSD. The time was 60s. I didn’t follow up in the middle of the round and said I wanted to cover 74700. , So I said that I had no money, and the other party told me that she helped me to their team. Can they borrow money? The next night she said that she borrowed me 25,000 yuan, and I charged 50,000 yuan myself. Starting on the evening of the 22nd, the second round of data operations, I don’t know why two rounds of data were wrong, and the results were not the same as theirs. I have to cover the position again. This time I have no money, no money to cover the position, so I went to withdraw the next day and found that the fund account was frozen, I contacted the customer service, and the customer service said that as long as the funds are fully paid and unfreeze funds can be withdrawn, I followed The other party contacted, she said to help me find a way, their team borrowed another 25,000 and helped me recharge it. I recharged 37,550 yuan by myself. After the unfreeze funds were handed in, I went to withdraw the cash, but I still couldn’t withdraw the cash. The customer service said that the credit score was not enough. , I need to buy credit points to recharge, a credit point of 5,000 yuan a point, buy 20 points, a charge of 100,000, I only know that I was deceived, and then I went to the police
I unfortunately invested with the cloned IG group which cost me to loose more than a $100,000. I realized when i requested for a withdrawal and was asked to pay a 20% funds clearing fee. I followed up on my withdrawal for several weeks with no positive outcome and this led me to research online about them and i realized i have been caught up with the scam. I opened a case with financialrecovery.tech 4 days ago and to my surprise i have been granted 70% withdrawal of my funds and still looking at a complete withdrawal before the week ends. The experts at FR did a great job.
You can use this QR code
You can look for the QR code but I can't open this app now
I was also cheated. Hope this issue can be solved asap and bring these frauds to justice.
At the beginning, I also added this person’s WeChat account and he kept sending messages and Moments to induce me how to make money, and then I recharged to try it out. At the beginning, a teacher took you to make money. After the money was earned, it was a problem with the withdrawal. The same as the exposed friend above, just started to say that you can withdraw cash by supplementing the data, and then you can't withdraw it after you make up about 70,000, and also say that your bank card number is wrong and you must pay a deposit of 30%, and you have to pay about 160,000, and then withdraw again. Not to mention that the credit is insufficient and I need to recharge. I have no way to find the WeChat account. I said that I can’t withdraw the cash from the customer service. After that, I kept saying that my account was insufficient, and the bottomless pit kept tempting me to scare me to recharge before I could withdraw the cash. , Otherwise the account will be frozen, and then the account will be frozen on the platform, and the alarm has been dealt with. When I see this, I want to ask if my friend has installed the QR code of the app. Please send me that I can’t log in now. I need to install the QR code. The police can quickly find out. Wechat add me to my blacklist and I can’t be contacted. If there is trouble in installing the app, send it to the police to solve the case as soon as possible, thank you
I joined their investment because I saw her WeChat Moments. I added 50,000 RMB for my wrong operation in the first round. And I topped up more in the second round cuz my profit was different from the other guy. In the end, 30% margin was required to modify my wrong bank card number. And after that, I had to add again for insufficient credit score. At that time, I realized that I was cheated . Now I am asking for help, thanks!
I saw this on WeChat Moments. I was attracted by other's profitable deals. I deposited 80,000 for the first time and they recommended a teacher to me who helped me with my trading. The teacher said I operated wrongly in the first round. So I was asked to add over 90,000 for the second round. After the trading, I applied for withdrawal. But my bank card number was wrong so I failed. And my account was frozen, The customer service asked me to pay 20%, that is 400,000 RMB which drove me crazy. I felt something was wrong and contacted the guy who led me to invest here. She said she could help me pay 100,000 and I should pay the rest. I exposed them here. I hope there is someone who gives us justice and recover my hard-earned money.
The woman surnamed Liu induced me to deposit here, delaying withdrawals with various excuuses. This is a bottomless hole which cheats all my money. I've called the police and hope that te police can catch her asap. These fraud must be punished severely
Please return my hard-earned money and hope that the relevant departments will investigate and deal with fraud platforms
At around 3 pm on December 21st, I used our designated chat tool to buy the price of the British pound and the US dollar with the other instructor. The time is 60S. In the middle of the round, I didn't follow up right. They told me to cover up the position of 74700 yuan. So I said that I had no money, and the other party told me to see if she could help me borrow money from their team. The next night she said that she borrowed me 25,000 yuan, and I charged another 50,000 yuan myself. Beginning on the evening of the 22nd, the second round of data manipulation, I don’t know why another two rounds were wrong. They told me to cover the position again, this time I have no money. I went to cash out the next day and found that the fund account was frozen. I contacted the customer service, and the customer service said that as long as the funds are fully paid, I can go to cash out. I contacted the other party again, and she said to help me figure out a solution, and their team borrowed another 25,000 to help me recharge it, and I recharged 37,550 yuan myself. But I still couldn't withdraw cash. The customer service said that the credit points were not enough. I needed to buy credit points to recharge. The credit points were 5,000 yuan per point, 20 points were needed, and 100,000 yuan was required. I knew that I was cheated, and then I went to the police.
I followed their instructions at 15:00, December 21. I operated wrongly once so I had to pay 74,700. I said I hadno money. Then she said she borrowed soe money 25,000 for me, I deposited 50,000. The next day, I oerated wrongly twice, so I had to place another twi positions. However, I ran out of monry. I applied for a witdhrawal the next day, but my account balance was frozen. I contacted the customer service, but they said I could withdraw funds after I recharged enough unfreezing fee. The guy said she borrowed 25,000 for me, I just had to deposit 37,550. Then I went to wuthdraw funds again, the customer service said the credit score was not enough. One score would cost 5,000. I hadto pay 100,000 to buy 20 scores. So I called the police.
This woman is called Liu Yuxi! Hehei platform partnership fraud! After allowing customers to make a profit, they can’t withdraw money at all. If the account is wrong, you must pay 20% of the deposit. After you modify it, you must refill the credit points. After the website maintenance is completed, even the website address is changed. When I went to the new website, I said that I had no money, so I blocked me directly, hoping that the relevant departments would intervene to catch this scam company
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