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Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

I can't withdraw
Unable to Withdraw I can't withdraw

Supposedly it would be possible to withdraw starting from August 16th at 1 AM, but today they have extended the date until August 26th and now they are asking for a payment of 20% of the total funds in the accounts so that after that they will let you withdraw, but it's a lie, they are only taking money that I don't have.

2024-08-20 11:10 Mexico Mexico
2024-08-20 11:10 Mexico Mexico

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

I HAVE BEEN SCAMMED
Unable to Withdraw I HAVE BEEN SCAMMED

Starting from August 6, the "NEWRGY IMEX" application did not allow withdrawals of the funds invested in it due to an alleged audit in the United States stock exchange and encouraged us to invest more with the promise of a 100% bonus, so that when the audit was completed, we could use it and withdraw it. On August 16, the platform ended and several of us tried to withdraw our money but it was frozen, and today (August 19) it states that the withdrawal failed, and with the problem of having to pay a 20% tax in order to make a withdrawal, threatening to freeze the account and an additional tax if payment is not made before August 26. I request that this problem be resolved as several of us have invested and our economy are affected. The person who invited us has stopped responding and blocked our chats.

2024-08-20 10:28 Mexico Mexico
2024-08-20 10:28 Mexico Mexico

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

I cannot withdraw my funds
Unable to Withdraw I cannot withdraw my funds

Due to a supposed audit, withdrawals cannot be made from newrgy imex. The date for making withdrawals was supposed to be August 16 of this year.

2024-08-20 09:29 Mexico Mexico
2024-08-20 09:29 Mexico Mexico

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

DOES NOT ALLOW WITHDRAWALS
Unable to Withdraw DOES NOT ALLOW WITHDRAWALS

It was supposed that on August 16th we could start withdrawing the funds we had deposited after a 100% bonus event, and now they are asking for a tax payment to release those funds, they have closed the withdrawal channel and we can't do much anymore.

2024-08-20 09:20 Mexico Mexico
2024-08-20 09:20 Mexico Mexico

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

UNABLE TO WITHDRAW IN NEWRGY IMEX
Unable to Withdraw UNABLE TO WITHDRAW IN NEWRGY IMEX

Good morning, the NEWRGY IMEX platform closed the withdrawal channels. The information it provides is confusing. It asks you to make deposits to accounts outside the application, using tax payments as a pretext. If you do not pay them, your account will be frozen.

2024-08-20 09:11 Mexico Mexico
2024-08-20 09:11 Mexico Mexico

Resolved

Vortexyl

Vortexyl

Global network of scammers
Resolved Global network of scammers

VORTEXYL, the great SCAM. As I wrote in the line above, they are a network of scammers. I expose my case as well as irrefutable evidence of their bad practices and theft from the weakest and most defenseless. Just like that. My 79-year-old mother was a victim of these thieves; VORTEXYL stole nearly €3,000 from her. From February to August, they convinced her that she would make easy money with her investments. Once convinced, they proceeded with the following method that I describe below. . Initial deposit of €250. . Opening an account with VORTEXYL. Opening a "real" account on the Vortexyl.com webtrader is fake; the VORTEXYL website is for strengthening their scam with numbers. In Spain, their domain /vortexyl.com is blocked by the competent authorities, and the CNMV classifies them as a "chiringuito" and strongly advises against their services given the evidence of their scam affecting many Spaniards and good people around the world. . Their activity is not registered.

2024-08-20 09:03 Spain Spain
2024-08-20 09:03 Spain Spain

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

Newrgy Imex
Unable to Withdraw Newrgy Imex

It is not possible to withdraw funds from the account. An attempt was made to withdraw, but the withdrawal was cancelled and the funds were returned to the Newrgy account. Now it is not possible to make any withdrawals, as it is outside the withdrawal hours.

2024-08-20 08:57 Mexico Mexico
2024-08-20 08:57 Mexico Mexico

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

Ponzi scheme fraud
Unable to Withdraw Ponzi scheme fraud

Everything is well planned; you deposit capital, make supposed trading operations, and we have profits, but according to an audit, and because they are going to go public, they blocked withdrawals, and according to August 16, they would reopen, but now they tell us that in order to withdraw, we have to pay taxes on our capital and trading profits. And they don't allow any withdrawals.

2024-08-20 08:57 Mexico Mexico
2024-08-20 08:57 Mexico Mexico

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

Unable to withdraw
Unable to Withdraw Unable to withdraw

We are asked to deposit 20% through a QR code in order to withdraw.

2024-08-20 08:52 Mexico Mexico
2024-08-20 08:52 Mexico Mexico

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

Can't withdraw
Unable to Withdraw Can't withdraw

They blocked withdrawals since August 6th and now they are asking us to pay a 20% tax. I need your support to see how it can be resolved since I can't pay a tax because I haven't had any profits. How am I going to pay a tax on money that I haven't received!!

2024-08-20 08:52 Mexico Mexico
2024-08-20 08:52 Mexico Mexico

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

Withdrawals are not allowed
Unable to Withdraw Withdrawals are not allowed

You cannot make withdrawals. They say that we have to pay some supposed taxes in another wallet league. They want you to pay taxes on money not received.

2024-08-20 08:50 Mexico Mexico
2024-08-20 08:50 Mexico Mexico

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

Audit, 100% bonus for depositing more, etc.
Unable to Withdraw Audit, 100% bonus for depositing more, etc.

Audit from August 6th so that on Friday the 16th it is withdrawn so that on Monday the 19th of August, 1 hour before most withdrawals are made, they request the aforementioned taxes, failed withdrawal from Friday to Monday, a complete scam and about the NEWRGY insurance of 2,000 USD disappeared coincidentally.

2024-08-20 08:40 Mexico Mexico
2024-08-20 08:40 Mexico Mexico

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

I cannot withdraw my money.
Unable to Withdraw I cannot withdraw my money.

Apparently, the application was under a supposed audit, but everything seems to indicate that it is a scam. Attempts have been made to withdraw the invested money for recovery, but it shows that it is out of time.

2024-08-20 08:30 Mexico Mexico
2024-08-20 08:30 Mexico Mexico

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

It has been a month and it does not allow withdrawals
Unable to Withdraw It has been a month and it does not allow withdrawals

They were in a supposed audit where they did not allow withdrawals, and now they are asking to pay a tax in order to withdraw.

2024-08-20 08:25 Mexico Mexico
2024-08-20 08:25 Mexico Mexico

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

I cannot withdraw my funds, they have been frozen.
Unable to Withdraw I cannot withdraw my funds, they have been frozen.

Withdrawals have been canceled supposedly due to a regulation, which was "approved,"  and we were promised to be able to withdraw on August 16th and that your money would arrive on August 19th, which did not happen; our money was frozen and the withdrawal was never reflected. Now they say that we have to pay US taxes, 20%, in order to withdraw, but if we do, they will surely put another obstacle again. I want my money back; I deposited all my savings.

2024-08-20 07:57 United States United States
2024-08-20 07:57 United States United States

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

Unable to withdraw funds
Unable to Withdraw Unable to withdraw funds

This weekend they said that the deposit would be released, but on Monday they came up with a second audit, where the ISR must be paid, and I don't know what else. They send you a link to make the payment, but it is even more doubtful. I need your support as these are my savings and those of many others.

2024-08-20 07:42 Mexico Mexico
2024-08-20 07:42 Mexico Mexico

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

Fraud
Unable to Withdraw Fraud

You cannot withdraw the funds, according to which you have to pay a 20% tax on the funds in the account, which assures me that by depositing this tax my funds will be released, a great scam they made. The worst of all is that many people invested their savings and lost everything. I wish something could be done about it.

2024-08-20 07:06 Mexico Mexico
2024-08-20 07:06 Mexico Mexico

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

Fraud
Unable to Withdraw Fraud

Since August 6th, the platform has requested patience and, without prior notice, blocked withdrawals. They started making big promises to double the money if invested at that time. Today, on the 19th, the withdrawals from the 15th were supposed to be reflected, but it didn't happen. Today, they came up with the story that we needed to pay an extra % for taxes to the United States. When they did this, they said it would be reflected until August 26th, and if we don't pay to a completely external QR account with dubious whereabouts, they won't return the money. They are pressuring us to pay this, and even so, now they say it will be until August 26th for photos and more evidence. Please help us.

2024-08-20 06:57 Mexico Mexico
2024-08-20 06:57 Mexico Mexico

Unable to Withdraw

Scam platform
Unable to Withdraw Scam platform

Scam platform, withdrawing funds is always blocked with a bunch of reasons to prevent you from withdrawing. Transaction fees, margin, insurance fees, tax fees. Everyone, please do not trust this platform.

2024-08-20 06:54 Hong Kong China Hong Kong China
2024-08-20 06:54 Hong Kong China Hong Kong China

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

Scam, it does not allow withdrawals
Unable to Withdraw Scam, it does not allow withdrawals

It did not allow withdrawals because it was under audit. And now we must pay a supposed tax.

2024-08-20 06:52 Mexico Mexico
2024-08-20 06:52 Mexico Mexico

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

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Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

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