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Rights Protection Center

Scam

NEWRGY IMEX

NEWRGY IMEX

Newrgy Cancún is a scam.
Scam Newrgy Cancún is a scam.

For days, they have blocked withdrawals with the promise to reactivate them on August 16, 2024, and today, Monday, August 19, we have not received any withdrawals because, according to them, taxes must be paid. What they want is for you to keep depositing more and more money and then come up with another excuse to accumulate more money and scam a higher amount. The supposed leader immediately removes you from the group if she sees a comment she doesn't like. I am exposing this case in order to recover my funds from this complete scam.

2024-08-20 04:33 Mexico Mexico
2024-08-20 04:33 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.

I waited until August 16th to withdraw money and everything had been normal. I made my request on August 16th at midnight. Today, Monday, August 19th, the platform says that we have to pay taxes in order to withdraw, which has never happened before.

2024-08-20 04:32 Mexico Mexico
2024-08-20 04:32 Mexico Mexico

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

Newrgy
Unable to Withdraw Newrgy

I was robbed by newrgy and they won't let me withdraw my money. It's a scam.

2024-08-20 04:30 Brazil Brazil
2024-08-20 04:30 Brazil Brazil

Scam

NEWRGY IMEX

NEWRGY IMEX

NEW SCAME
Scam NEW SCAME

Firstly, he kept our money for auditing purposes as it will be listed on the New York Stock Exchange. Currently, we are unable to withdraw our money as we must pay taxes on what we have not yet received, as they do not allow us to withdraw a penny. The money signaled to us only requires taxation and filling out a US form. When we were operating in Mexico, in order to show me how to recover my money, I requested your assistance

2024-08-20 04:22 Mexico Mexico
2024-08-20 04:22 Mexico Mexico

Scam

NEWRGY IMEX

NEWRGY IMEX

TOTAL FRAUD
Scam TOTAL FRAUD

They want you to deposit more through transfer, and when they see that you did it, they will open the withdrawals again. The leaders are also thieves because they realize it and don't warn you about anything. Although they will also be scammed, for the love of others, they should warn. On Friday the 16th, they opened the withdrawals, but today they returned the money to Newrgy, it never reached the OKX platform, because they have control over everything on their platform. They only pretended to open withdrawals, which was FALSE, like everything related to them. Let's report to the IRS so that they investigate before they disappear.

2024-08-20 04:16 Mexico Mexico
2024-08-20 04:16 Mexico Mexico

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

No withdrawals
Unable to Withdraw No withdrawals

It has not been possible to withdraw for 2 weeks now and now they are using the pretext that it is due to tax payment, and they say that we have until August 26, 2023 to pay or else they will block our account with all our assets.

2024-08-20 04:14 Mexico Mexico
2024-08-20 04:14 Mexico Mexico

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

I am unable to withdraw my funds.
Unable to Withdraw I am unable to withdraw my funds.

According to the audit on August 8, 2024, it was not allowed to make fund withdrawals, only deposits supposedly until August 16, 2024. And when I made my withdrawal, I received a message today, August 19, 2024, stating that I have to pay a supposed 20% tax on the withdrawal for ISR, and I have until August 26, 2024, to make the payment; otherwise, they will freeze my funds and close my account.

2024-08-20 04:10 Mexico Mexico
2024-08-20 04:10 Mexico Mexico

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

They do not allow withdrawals and make us pay taxes
Unable to Withdraw They do not allow withdrawals and make us pay taxes

The Newrgy App does not allow me to withdraw my profits and I have to pay taxes. I am losing my investment, it is a scam and does not generate profits.

2024-08-20 04:03 Mexico Mexico
2024-08-20 04:03 Mexico Mexico

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

Complete fraud
Unable to Withdraw Complete fraud

It does not allow withdrawal before the stock exchange and on the 16th it was released, the withdrawal was requested. They canceled it. Requested again and blocked due to taxes... This is a complete scam!!

2024-08-20 03:55 Mexico Mexico
2024-08-20 03:55 Mexico Mexico

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

NEWRGY IMEX does not give my money
Unable to Withdraw NEWRGY IMEX does not give my money

NEWRGY IMEX does not allow me to withdraw my money, they told me that the application was being regulated, until August 16th, and today they inform me that I must deposit another amount in order to withdraw and it would be until August 26th, but they no longer respond and do not allow me to make the withdrawal request again.

2024-08-20 03:50 Mexico Mexico
2024-08-20 03:50 Mexico Mexico

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

20% collection according to (IRS)
Unable to Withdraw 20% collection according to (IRS)

First, according to the audit, withdrawals could not be made until August 16th. The day arrived and a withdrawal was made, but today, Monday, when they were supposed to be authorized, they say that taxes must be paid or else no transactions can be made.

2024-08-20 03:49 Mexico Mexico
2024-08-20 03:49 Mexico Mexico

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

It is not possible to withdraw the funds
Unable to Withdraw It is not possible to withdraw the funds

Newrgy has started blocking fund withdrawals, now requesting a payment to an external account to unlock the option to withdraw money. If the payment is not made, the account will be blocked and the funds frozen.

2024-08-20 03:41 Mexico Mexico
2024-08-20 03:41 Mexico Mexico

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

Fraud
Unable to Withdraw Fraud

The first few months allowed withdrawals without any problem, so I continued to invest money. Approximately 15 days ago, I requested a cash withdrawal, and it was denied, with the argument that the platform was quoting to work on the New York Stock Exchange and that withdrawals could be made starting from August 16th. I requested the withdrawal again, and it was denied once more, this time because we have to pay a 20% ISR tax based on the capital we have in the account. I don't think this is fair because we were never informed about this part through the information provided.

2024-08-20 03:39 Mexico Mexico
2024-08-20 03:39 Mexico Mexico

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

DOES NOT ALLOW WITHDRAWAL UNTIL "TAXES" ARE PAID
Unable to Withdraw DOES NOT ALLOW WITHDRAWAL UNTIL "TAXES" ARE PAID

The platform was working normally until it was probably audited, then they "authorized" the withdrawals, and today, when the withdrawals were supposed to have already arrived, they asked to pay taxes in order to withdraw. SCAM!

2024-08-20 03:32 Mexico Mexico
2024-08-20 03:32 Mexico Mexico

Resolved

NEWRGY IMEX

NEWRGY IMEX

Withdrawal Disability
Resolved Withdrawal Disability

For more than 2 weeks, it has not been possible to withdraw assets, due to an alleged asset audit. After completing their audit and the deadline for withdrawal, they close the withdrawal channel again, claiming a tax debt for assets generated during trading and profit on the Newrgy Imex website. They imply that withdrawal from the account will not be possible until these alleged taxes are paid. Failure to comply may result in a 5-year prison sentence or a fine of $250,000.

2024-08-20 03:31 Mexico Mexico
2024-08-20 03:31 Mexico Mexico

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

Fraud
Unable to Withdraw Fraud

No, you can no longer make withdrawals, and now you must pay 20% of your total assets in order to make withdrawals and continue on the platform.

2024-08-20 03:27 Mexico Mexico
2024-08-20 03:27 Mexico Mexico

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

We still cannot withdraw
Unable to Withdraw We still cannot withdraw

Since August 6th, they have not allowed withdrawals, so they keep giving us excuses. Many people have money invested there and everyone was hopeful for this date, but no results were seen. Help us recover the money.

2024-08-20 03:15 Mexico Mexico
2024-08-20 03:15 Mexico Mexico

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

Unable to withdraw money
Unable to Withdraw Unable to withdraw money

It does not allow me to withdraw money and I really needed that money for some expenses for my wedding

2024-08-20 03:09 Mexico Mexico
2024-08-20 03:09 Mexico Mexico

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

Asset withdrawal is not possible.
Unable to Withdraw Asset withdrawal is not possible.

Since August 8th, withdrawals cannot be made on the platform, claiming that an audit is being conducted to be listed on the NYSE. During this period, the platform offered to give an additional 100% of what you deposited by August 16th, when the audit ended. They mentioned that withdrawals would be available, even on weekends. However, on August 19th, withdrawals cannot be made, citing a lack of tax payment. It's a complete fraud, as they ask for payment of taxes and do not deduct them from the accumulated assets. They want us to pay more money to "release our money."

2024-08-20 03:06 Mexico Mexico
2024-08-20 03:06 Mexico Mexico

Unable to Withdraw

NEWRGY IMEX

NEWRGY IMEX

They ask to pay taxes in order to withdraw
Unable to Withdraw They ask to pay taxes in order to withdraw

After the alleged audit, they request payment of taxes in order to withdraw. If they are not deposited before August 26th, your account will be blocked. Same case as Deleno IFC. STAY AWAY FROM THIS PLATFORM AND THESE THIEVES. JESUS AND JOCELIN ARE RESIDENTS OF MEXICO. APPROACH THE APPROPRIATE AUTHORITIES AS THEY ARE INVOLVED IN FRAUD.

2024-08-20 03:04 Mexico Mexico
2024-08-20 03:04 Mexico Mexico

Exposure

Unable to Withdraw

Severe Slippage

Scam

Others

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$346,975

Amount resolved within one month(USD)

14,835

Number of People Resolved

Exposure Classification

Unable to Withdraw

Unable to Withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

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