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FX1339467801
0-3months
withdrawal. Amount: -236.87 USD
Date: 2026-02-02 05:05
Fraud Company please be aware.. My funds has been stuck in the withdrawal. Its still pending since 9 days.
And even not reply on the support ticket. 4 times i have submit my ticket but no any answer.
withdrawal. Amount: -236.87 USD
Date: 2026-02-02 05:05
Fraud Company please be aware.. My funds has been stuck in the withdrawal. Its still pending since 9 days.
And even not reply on the support ticket. 4 times i have submit my ticket but no any answer.
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2026-02-19 17:10FX1043948252
3-6months
When I first submitted a withdrawal request, the Malaysian customer service representative said, "The system detected that your account is only linked to a bank card, and the data correlation is insufficient." They then sent me a "data correlation rule," stating that the "value of the linked assets must be ≥ 1.5 times the withdrawal amount." They also threatened me, "If you don't link within three days, your account will be marked as 'high risk' and your principal will be frozen!" I argued with them, saying I didn't have any real estate or stocks, but the representative said, "You can first transfer 100,000 yuan to the platform's 'asset custody account' as a temporary correlation, and then refund it after you withdraw the funds!" Only then did I realize it was a scam! I asked for a direct withdrawal, but they bluntly said, "The data correlation requirements are not met, and your withdrawal request is rejected!"
When I first submitted a withdrawal request, the Malaysian customer service representative said, "The system detected that your account is only linked to a bank card, and the data correlation is insufficient." They then sent me a "data correlation rule," stating that the "value of the linked assets must be ≥ 1.5 times the withdrawal amount." They also threatened me, "If you don't link within three days, your account will be marked as 'high risk' and your principal will be frozen!" I argued with them, saying I didn't have any real estate or stocks, but the representative said, "You can first transfer 100,000 yuan to the platform's 'asset custody account' as a temporary correlation, and then refund it after you withdraw the funds!" Only then did I realize it was a scam! I asked for a direct withdrawal, but they bluntly said, "The data correlation requirements are not met, and your withdrawal request is rejected!"
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2025-09-06 20:29
