Unable to Withdraw

NEWRGY IMEX

The platform allows you to access normally, however, we received a notification where they asked us for 20% of the total of our assets, simulating a tax payment supposedly made by themselves, and if you don't deposit, they don't allow the withdrawal of funds.

Scam

NEWRGY IMEX

Pyramid, we were all deceived and robbed Our funds have been FROZEN, unable to withdraw our money

Scam

BANEX CAPITAL

I am filing a legal case against Banex Capital in Dubai after a fraudulent experience. I invested 20,000 USDT across four accounts (5,000 USDT each) under their bonus offer. We had a rough draft of terms and conditions on WhatsApp, which clearly stated that the deposited amount would be withdrawable. Banex Capital offered a bonus hedging deal. I successfully withdrew funds from 3 accounts by hedging, but midway through the process, when my deposited amount was still with Banex Capital, they changed the terms. They imposed a limit on the number of withdrawals: 2 withdrawals each on 2 accounts and 1 withdrawal each on the other 2 accounts. The last account, which still had one withdrawal remaining, became an issue. Although they processed one final withdrawal, they then seized my account and withheld my 5,000 USDT deposit. I had 4 accounts of 5,000 USDT each, with a total of 6 withdrawal attempts allowed—2 attempts on 2 accounts and 1 attempt each on the other 2 accounts.

Unable to Withdraw

Phoenix FX

From last 03 months i placed one withdrawal request, till to date they not respond on same and same situation with my colleague. he also make withdrawal request and they not approved his request yet. And they said to invest fresh fund then we will able to do some adjustment of your old fund. now they customer support number also not responding to my massage all are requested to not to put fund with this broker otherwise you will loose your hard earned money. i fed up with the follow up with this peoples

Unable to Withdraw

NEWRGY IMEX

I cannot withdraw money due to a supposed tax, and if we don't pay by the 28th, our accounts will be frozen.

Unable to Withdraw

NEWRGY IMEX

The platform gives you bonuses for inviting friends, but Miss Danny Lee Cabeza, the leader of this movement, supported you by putting 100% of the amount you deposited. On the other hand, the platform also gave another 100% bonus. Attached are contact photos and social media. Apart from that, she had insider information on a stock product that she made us invest in. She also invested herself, but the platform no longer allowed the withdrawal of assets initially due to the audit to enter the stock market, and later due to tax reasons, it stopped all movements, demanding 20% of the total assets of the real capital account plus the bonus capital, which greatly increases the "TAX DEBT". It becomes unpayable, so many people end up losing their assets.

Unable to Withdraw

NEWRGY IMEX

The investment platform, after depositing the amount of 1227.36 dollars, issued a statement implying that we would not be able to withdraw our money unless we pay 20% of the current account value, which, according to my understanding, had funds of 2699.93. They are asking me to deposit 539.86 dollars in order to withdraw my money, as they have blocked fund withdrawals until this payment is made. If I fail to do so by August 24th, the account will be frozen and closed as ownerless. Please help me recover my investment.

Scam

NEWRGY IMEX

Now I have to pay taxes according to Danny Lee in order to recover the invested amount. He gives a deadline until August 24, 2024 to pay something that belongs to me. Otherwise, I won't be able to withdraw profits, let alone the small amount invested.

Unable to Withdraw

NEWRGY IMEX

I made my first deposit on 11/07/24, and since that day I haven't made any withdrawals. And now they are making excuses that we have to pay 20% tax in order to withdraw.

Unable to Withdraw

NEWRGY IMEX

I was invited by an acquaintance to this platform, in which I invested approximately 2 months ago by depositing a sum of 10,000 dollars. Since August 6th, it has not been possible to withdraw money from this platform, and they issued an ultimatum that if we do not pay a 20% tax on our funds, they will be permanently frozen on August 26th of this year.

Unable to Withdraw

NEWRGY IMEX

For days now, the withdrawal channels have been closed and they are now threatening us with jail and freezing our funds for not paying taxes to the United States when the application is from Canada. According to them, the withdrawal channels were opened on Friday, but on Monday they returned the money to us and now we can't do anything.

Unable to Withdraw

NEWRGY IMEX

For the past 5 days, I haven't been able to withdraw. Additionally, all the people on the platform invested because supposedly there was a bonus that would give double the amount of money you invested, and now no one can withdraw. It seems like a scam and no one is taking responsibility. What can be done? Please, I hope you can support me. Thank you.

Others

SOOLIKE

Be wary of participating in bonus programs; excessive profits may lead to your account becoming non-functional. Carefully read the rules of any bonus program to determine if there's a chance your trading could be deemed improper before deciding to participate. Even if not participating in a bonus program, be cautious as reaching certain profit levels might still result in your account functionalities being disabled (often attributed to "system anomalies").

Scam

Warren Bowie & Smith

Hello, greetings and thank you very much for giving us the opportunity to expose these types of scams. I hope you can help me, as they continue to insist that I deposit more money and they harass me with phone calls. I was scammed for 700 dollars, they initially asked for 200 which only reflected as 180. Then they called me and said, "Don Francisco, you need to deposit more money to make the profit faster." That's when I deposited the five hundred dollars, but they didn't even send me an invoice or anything to confirm that it was deposited, even though I sent everything they asked for. Now I'm going to call my bank to block my credit card. I'm reporting this and I'm desperate.

Unable to Withdraw

NEWRGY IMEX

Newrgy has blocked withdrawals from my account since August 6th, first for a supposed audit to be able to list on the United States stock exchange, which ended on August 16th. From that date onwards, it remained blocked, arguing that according to the audit, it was resolved that I have to pay 20% taxes for the 2023-2024 fiscal year. But the important thing is that I have only been registered for a little over a month and they are charging me 20% of my own deposits.

Unable to Withdraw

NEWRGY IMEX

The Newrgy Imex platform is not allowing me to withdraw my money because it is charging a 20% advance tax and threatening to block my account if I do not pay this amount before August 24th as a reference to this act. In previous days, they blocked accounts under the pretext of an audit that started on August 6th and would end on August 16th, 2024, supposedly to be able to list on the United States stock exchange.

Unable to Withdraw

NEWRGY IMEX

The Newrgy Imex platform is not allowing me to withdraw my money because it is charging a 20% advance tax and threatening to block my account if I do not pay this amount before August 24th. As a reference to this action, they previously blocked accounts with the excuse of an audit that started on August 6th and would end on August 16th, 2024, supposedly to be able to list on the United States stock exchange.

Unable to Withdraw

NEWRGY IMEX

Newrgy Imex is a scam, and they are charging 20% for money withdrawal, this is another lie from them there. We tried to warn the people in Mexico in time, but it seems they don't believe us. Unfortunately, I lost my money there and I'm sorry for those who also lost. Here she was called Yu. In Mexico, she is called Hebe. Pure deception there. I hope they pay the price for everything they are doing to people.

Unable to Withdraw

NEWRGY IMEX

It does not allow me to withdraw the funds according to the requirement to pay 20% taxes when it was supposed to be possible to withdraw them since the 16th, but the money was returned. Now it is disabling everything. Please help us recover our funds..

Unable to Withdraw

NEWRGY IMEX

They asked to pay a supposed 20% tax and they would release your money, however this is not the case and if you don't pay, they won't let you withdraw!