Unable to Withdraw

NEWRGY IMEX

Deposit 50,000 Mexican pesos and have been on the platform since July 1st, in which I have not withdrawn any money, until now

Scam

NEWRGY IMEX

Invest $7,930.58 USD in two months, apparently I was making money and managed to earn $5,289.77 until they invented a supposed audit and closed the withdrawal option until further notice. After the date they gave to be able to withdraw (August 16, 2024) They said that during the audit they realized that we have not paid taxes to the United States and that we cannot withdraw anything until we pay the taxes. The problem is that we have to pay taxes on all our money for the investment plus the supposed profit. Please help us, we are 247 scammed people. They induce you and make you believe that you will earn money until they disappear, they ask us for money for supposed tax payments to the United States before releasing our money. It should be mentioned that it is a tax payment for my own invested money, apart from the supposed profits. I just want my money and my friends who invested also. There are many people who are left with nothing, we are 246 with evidence.

Unable to Withdraw

NEWRGY IMEX

Hello, good afternoon. In September 2023, I met a woman from Malaysia who supposedly resides in Mexico City. She supposedly taught me how to do Trading and convinced me to make large investments. When I wanted to make a withdrawal, the platform did not allow it. Now they are trying to intimidate me with extortion messages, demanding that I pay a supposed percentage. They also mention that they have our banking information and identifications. I am requesting support from the corresponding authorities.

Unable to Withdraw

NEWRGY IMEX

I was invited to invest in this platform two months ago and made several deposits. However, supposedly on August 16th, we would be able to withdraw. Now they are threatening us, saying that we have to pay 20% tax on the total balance of the assets in order to let us withdraw. My question is, is there any platform that can help you withdraw the money invested in this type of scam?

Others

Maunto

After joining Mounto with a minimum amount of $250, I checked and found that there were many scam comments, so I decided to cancel my membership one hour after joining by sending an email. However, I only received feedback that it is still under review, and until now, after three days, they have not refunded the deposit amount... On their website, it clearly states that withdrawals will be processed within 24 hours, but they have not sent any processing results... This is a scam account, so please never join!!!! I wasted $250 here!!! However!! I am determined to continue asking for my money back... It's frustrating... Please, please do not join... Even if you make a profit and try to withdraw, it's obvious that it will be a headache...

Unable to Withdraw

NEWRGY IMEX

According to the information, withdrawals have been available since August 16th, but when I tried to withdraw, it failed. Now they are asking me to pay 20% of the total asset balance as taxes in order to allow me to withdraw.

Scam

NPBFX

There is a Arbitrage Telegram group posting some clients profits. I put my money to 4 of it’s broker - Grand Capital, NPBFX, MTrading and Onfin. They blown my account. Don’t invest!

Unable to Withdraw

NEWRGY IMEX

Supposed audits to prevent money withdrawal. Threats to pay taxes. Account blocking from August 26, 2024. A complete fraud.

Scam

NEWRGY IMEX

The case, like many here since August 6th, is impossible to withdraw due to a supposed audit to be listed on the stock exchange, with a promise that the withdrawal channels would open on August 16th. However, they closed the withdrawal channels again on the 19th and rejected the withdrawals requested on August 16th. Now they are requesting a supposed 20% of the assets to pay taxes to the IRS in the US, but it must be deposited to newrgy imex. Now the active WhatsApp groups for members are closed. The case is that if we don't pay the 20% deposit, they won't let us withdraw, freeze our accounts, and threaten us with a fine of up to $250,000 USD and possible 5-year imprisonment.

Scam

NEWRGY IMEX

He reported a scam from this platform. Withdrawals of funds cannot be made and they are demanding a tax payment with threats.

Resolved

GTMX

Unable to withdraw deposits, I lost 15,500 USD on this platform. The staff manipulated orders and caused investors' accounts to burn out. The employee named Tony claimed to be an expert and gave orders, then manipulated the orders, causing the account to be at risk of burning out and enticing additional deposits, leading me to incur debts outside of society. Now my family is deeply in debt and has fallen apart.

Unable to Withdraw

Saafan Markets

1. On FB Messenger, Guo Xiaofeng sends a message to Max, who then communicates with his assistant Wang Ming via Line to provide information on strong stock operations. 2. They entice joining the "520 Compound Interest Plan" for gold price difference operations to earn substantial profits. All losses from stock sales are added up for more operations (Max promises that profits will first cover the amount lost from stock sales before splitting; profits from the first two weeks of trading are not shared). During this period, two small group sessions (likely accomplices) led Bitcoin operations that resulted in a blow-up, one ending with a balance of zero, and another with a balance of -12,949 USDT. Wang Ming states: "You must cover the negative losses within two days, or it will affect your credit. It's hard to recover losses with too little capital; it could take two to three months. You could borrow another 3 million, I guarantee to help you recover your losses within a week." He urged me to find ways to increase capital by borrowing more money (already invested NT$2 million during this period). 3. The only option was to take out a mortgage loan. Wang Ming said he consulted with the teacher and proactively offered a credit of NT$6 million, allowing me to join major market operations without any cost, provided I repay within half a month but restricted withdrawals until then. Not wanting to owe anyone and keeping my word, I repaid the NT$6 million credit and added another NT$2 million. 4. After repaying the credit with the bank mortgage loan, withdrawal requests were denied despite records showing 926,000 USDT had been withdrawn in the account; however, no funds were actually transferred to my bank account. They demanded a 30% capital gains tax for withdrawal. All my money including an NT$8 million mortgage was already invested; I had no funds left to pay further. Customer service claimed I owed taxes and forcibly removed me from the customer service group; Max and Yang Zongxing also left the Line chat, assistant Wang Ming stopped responding entirely, and I was forcibly removed from both the main and small groups (turns out they were all in it together). 5. My principal of NT$10 million along with all trading profits were withheld by this group; losses from stock sales incurred between June and August left me without any income. Now I have to pay an NT$8 million monthly mortgage interest—how can just one word "tragic" describe this?

Unable to Withdraw

APX Prime

Use 200% bonus but can't withdraw money. When trading and making profit, approval to withdraw money but claiming that it will take 24-72 hours for the money to enter, but it is a scam. They will not actually transfer the money.

Unable to Withdraw

NEWRGY PTY LTD

The platform has deliberately disabled users from making any withdrawals for a few days. And they forcibly demand payment of "taxes" in exchange for activating the "withdrawal" option. This is extortion. Can someone help me!!!

Unable to Withdraw

NEWRGY IMEX

I was invited to invest in this platform Newrgy Imex, I made several deposits for which I have proof, however now that I want to withdraw it doesn't let me, it says it's outside of service hours. However, now they say that we have to pay a tax in order to withdraw. However, there are about 70 affected people, personally I have a total of 5346.25 USD, so I request support to recover my money since I even borrowed it, I have more evidence if required.

Unable to Withdraw

SEVEN STAR FX

Seven Star FX made unreasonable verification requests and then they blocked my account, stopped replying to my emails, left everything behind and disappear. They didn't even return my initial deposit.

Scam

NEWRGY IMEX

They promised to double the investment but only put obstacles in the end, it is no longer possible to recover the invested amount, total scam

Scam

U Trade Markets

I am also one of the victims that lost 27808$. I am ready to join anyone who goes legal.

Resolved

NEWRGY IMEX

They don't let us withdraw after the audit that happened, supposedly we have to pay taxes 20% of what we have in our accounts. But what do we have to pay apart from our balance and not from the app where our funds are held? And if we don't pay, they are threatening to permanently freeze our accounts and we would also have to pay a fine of $250,000. And if we don't, they will also pursue a bigger case and we could go to prison for 5 years. But what guarantees us that by paying these alleged taxes, they will reactivate our accounts for withdrawals? Well, here I leave you some evidence and the scammer named Alisa.

Unable to Withdraw

FXDD

Multiple withdrawal requests have been made, but the platform does not pay out, and customer service does not respond.