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Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

Money retention
Unable to Withdraw Money retention

After 2 weeks without being able to withdraw, they mention that we have to pay IRS because of the IPO they paid for, so they don't allow any withdrawals. Some of us have all our savings there; this is not fair; it's a fraud that now we have to pay in order to be allowed to withdraw.

2024-08-20 06:46 Mexico Mexico
2024-08-20 06:46 Mexico Mexico

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

They blocked our money.
Unable to Withdraw They blocked our money.

They blocked our money and want us to pay a tax without being able to use it. We can't place a withdrawal order; it all started with a certain campaign to list on the US stock exchange. Now they said we could withdraw from the 16th, but now they're saying we didn't pay the taxes and we have to pay for Newrgi to transfer it. They sent a document from 2018 explaining the tax values, 20% of the amount we have in the account, but without being able to withdraw or deduct.

2024-08-20 06:17 Brazil Brazil
2024-08-20 06:17 Brazil Brazil

Scam

NEWRGY IMEX

NEWRGY IMEX

Fraud
Scam Fraud

No withdrawal is allowed because supposedly we have to pay a tax.... When they enabled withdrawals today, which were already frozen due to alleged audit. Total scam.

2024-08-20 06:06 Venezuela Venezuela
2024-08-20 06:06 Venezuela Venezuela

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

SCAM! NEWRGY IMEX DOES NOT ALLOW WITHDRAWALS
Unable to Withdraw SCAM! NEWRGY IMEX DOES NOT ALLOW WITHDRAWALS

Hello!! I need your support. Since August 6th, the NEWRGY IMEX platform does not allow withdrawals due to a supposed audit that was supposed to end on August 16th. On that same day, withdrawals would open, and they should have been credited today, Monday, August 19th. And now they are telling us that we have to pay tax in order to make the withdrawal, which is very suspicious. I need your help to see how this can be resolved because I cannot pay a tax since I haven't made any profit; I would just make my first withdrawal. AND HOW AM I GOING TO PAY A TAX IF I HAVEN'T WITHDRAWN ANYTHING FROM MY ACCOUNT!! HELP!!

2024-08-20 06:05 Mexico Mexico
2024-08-20 06:05 Mexico Mexico

Scam

NEWRGY IMEX

NEWRGY IMEX

Induced fraud
Scam Induced fraud

We will no longer be able to withdraw the funds, they have just completed their scam.

2024-08-20 06:02 Mexico Mexico
2024-08-20 06:02 Mexico Mexico

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

It does not allow withdrawals, it freezes funds.
Unable to Withdraw It does not allow withdrawals, it freezes funds.

Asks to make a 20% payment in order to withdraw, this is because according to the application, it entered into an audit and the total earnings must be declared for tax purposes.

2024-08-20 06:01 Mexico Mexico
2024-08-20 06:01 Mexico Mexico

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

Withdrawal disability, requests tax payment
Unable to Withdraw Withdrawal disability, requests tax payment

It is requesting that taxes be paid to authorize withdrawals and is implementing protocols similar to other fallen platforms.

2024-08-20 05:59 Mexico Mexico
2024-08-20 05:59 Mexico Mexico

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

We can't do it
Unable to Withdraw We can't do it

We are unable to withdraw our money, it is locked. They claimed that we have to pay some taxes to the government, and so far nothing. And it enabled our withdrawal.

2024-08-20 05:52 Brazil Brazil
2024-08-20 05:52 Brazil Brazil

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

Tax collection that was never mentioned.
Unable to Withdraw Tax collection that was never mentioned.

Retention of funds for alleged audit, collection of alleged taxes, inability to withdraw until mandatory deposit of the extortion they request.

2024-08-20 05:52 Mexico Mexico
2024-08-20 05:52 Mexico Mexico

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

Funds Freezing
Unable to Withdraw Funds Freezing

The broker does not allow fund withdrawals, first it was due to a supposed IPO and now due to tax payment. They require to pay 20% of the account to release the funds.

2024-08-20 05:50 Mexico Mexico
2024-08-20 05:50 Mexico Mexico

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

I cannot withdraw my money from the platform.
Unable to Withdraw I cannot withdraw my money from the platform.

According to an investment broker where you deposit your money and invest in assets in the stock market and cryptocurrencies, if you invite more people and they give you a commission for each one, I invested my money and started investing to make profits. However, nowadays, when I wanted to withdraw my money, they don't allow me to withdraw. First, they were undergoing an audit and didn't allow withdrawals. Now, they require an upfront tax payment in order to withdraw, but the amount to be paid is excessive, and it doesn't let me withdraw my money.

2024-08-20 05:42 Mexico Mexico
2024-08-20 05:42 Mexico Mexico

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

Supposed tax payment
Unable to Withdraw Supposed tax payment

We were withheld the money for a supposed audit on August 6th and they promised us that we could withdraw it on August 16th, which was Friday, so that it would be deposited today. Unfortunately, it did not happen and the withdrawal was returned to our account. Now they are telling us that we have to pay 20% in taxes on the total funds.

2024-08-20 05:22 Mexico Mexico
2024-08-20 05:22 Mexico Mexico

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

They scammed everyone
Unable to Withdraw They scammed everyone

They scammed all of us in Brazil, blocked our withdrawals, and said that it will not be released, until we pay the tax.

2024-08-20 05:20 Brazil Brazil
2024-08-20 05:20 Brazil Brazil

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

Money cannot be withdrawn
Unable to Withdraw Money cannot be withdrawn

We were told that due to a supposed audit, we would not be able to withdraw money until after August 16th. Today, August 19th, we still cannot do so, and the money is being returned to the newrgy account. It was a total scam.

2024-08-20 05:12 Mexico Mexico
2024-08-20 05:12 Mexico Mexico

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

They do not allow fund withdrawals.
Unable to Withdraw They do not allow fund withdrawals.

Since August 8th, they have withheld the funds without allowing any withdrawals, with the news that they would undergo an audit and the channel for normal withdrawals would open on the 16th. Meanwhile, the supposed leader "chen" encouraged us to deposit more money with supposed prizes this weekend. The thing is, today, when the funds were expected, they told us that we had to pay 20% in taxes to be able to access our money.

2024-08-20 04:58 Mexico Mexico
2024-08-20 04:58 Mexico Mexico

Scam

NEWRGY IMEX

NEWRGY IMEX

Tax withholding
Scam Tax withholding

TODAY, AUGUST 19, 2024, THE TRADING PLATFORM NEWRGY IMEX HAS SCAMMED THOUSANDS OF USERS BY WITHHOLDING WITHDRAWALS FOR ALLEGED TAXES. THIS MORNING, MYSELF AND OTHER USERS RECEIVED A COMMUNICATION FROM THE PLATFORM STATING THAT A SUPPOSED REGISTRATION WAS SUCCESSFULLY MADE WITHIN THE NEW YORK STOCK EXCHANGE. AS A RESULT, THEY ARE CHARGING US TAXES INSTEAD OF AUTOMATICALLY DEDUCTING THEM FROM OUR BALANCES, AND THEY ARE ASKING US TO MAKE AN ADVANCE PAYMENT FOR THE TAXES TODAY. WE WILL BE ABLE TO MAKE THIS PAYMENT BEFORE AUGUST 26.

2024-08-20 04:57 Mexico Mexico
2024-08-20 04:57 Mexico Mexico

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

THEY KEPT OUR MONEY!
Unable to Withdraw THEY KEPT OUR MONEY!

UNABLE TO WITHDRAW!! THEY KEPT OUR MONEY! THEY ARE SAYING WE NEED TO PAY TAXES IN ORDER TO WITHDRAW. HOW WILL WE HAVE TO PAY TAXES FOR MONEY WE HAVENT EVEN RECEIVED?

2024-08-20 04:55 United States United States
2024-08-20 04:55 United States United States

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

Newrgy imex total scam
Unable to Withdraw Newrgy imex total scam

A few days ago, this application paused withdrawals, stating that it was due to tax declaration and that everything would return to normal on the 16th, offering a 100% refund to those who deposit funds into their accounts. This raised suspicions among many people. On the 16th, withdrawals resumed, but none were successful. Instead, the money was frozen and cannot be withdrawn until we pay 20% of the balance in our accounts. They are asking us to fill out a form with many personal requirements, and then they ask for payment, claiming it is for taxes, and that everything will return to normal afterwards. But that's not the case. Now they say you have to wait until the 26th, and if you don't deposit that money, the accounts and all the funds will remain frozen. Currently, I have an amount that exceeds $2000.

2024-08-20 04:45 Mexico Mexico
2024-08-20 04:45 Mexico Mexico

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

Unable to Withdraw
Unable to Withdraw Unable to Withdraw

Due to a supposed audit, withdrawals cannot be made from Newrgy Imex. The deadline for withdrawals was supposed to be on August 16th. Since it is the weekend, these funds will not be reflected until Monday. The issue now is that the lock they put on withdrawing funds is that you have to pay alleged taxes when they assured that they would pay them.

2024-08-20 04:43 Mexico Mexico
2024-08-20 04:43 Mexico Mexico

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

It is not possible to withdraw. Scam
Unable to Withdraw It is not possible to withdraw. Scam

On Friday, August 16th, I requested a withdrawal of my funds and they were returned to my account. They put a note saying that some taxes are supposed to be paid, and in the WhatsApp group, they mentioned that there were people from 2023 who did not pay taxes. Please help me.

2024-08-20 04:39 Mexico Mexico
2024-08-20 04:39 Mexico Mexico

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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$346,975

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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