I met a friend on Facebook and learned about this platform app through chatting. I invested in the Nasdaq Composite Index gold futures and traded through this platform. However, when I wanted to withdraw the entire principal and profits, I couldn't do so smoothly. As shown in the picture below, they requested more money before allowing me to withdraw. It has seriously affected my life.

Tzu-Shan Liu

Taiwan, China 2024-09-29 07:25

In the beginning, he chatted with me on IG, asked to add me on Line. And then he encouraged me to invest after gaining my trust. Let me see his money-making statement first. At first, they asked me to invest and transfer with a small amount of money. Later, a foreign currency broker was introduced to me to invest with a larger amount. They trade USD and Oil futures, but mainly USD. The fraud group claims to have software that cost five dollars a month, which can predict and suppress the rise and fall. If the prediction is correct, the profit will be 8%, 16%, 36% and 50% respectively according to the principal. During this time they kept asking me to invest all my money. When I have no money and wanted to withdraw money, they wouldn't let me withdraw, and they all blocked me. The balance became 0, and I lost tens of millions. I'm really desperate...

a841

Taiwan, China 2024-05-10 16:05

I met this guy on IG Later he said he would teach me how to invest The first time I invested 32,000 I earned 36,000, and I asked the other party to teach me how to withdraw it. I didn’t have any transactions that day but I was able to withdraw successfully The second time the other party asked me to use credit Then the money I borrowed was converted into virtual currency in installments. Then enter the trade on 11/26 I have not withdrawn the amount after the transaction. On 11/28, the other party started to borrow money from me. When I wanted to give the other party the money on the platform, he was unwilling. I started to have doubts I started trying to withdraw the money in the early morning of November 29th But the withdrawal keeps failing On the morning of 11/29, customer service said that withdrawals cannot be made without transactions. If you want to withdraw money, you must earn half of the balance before you can withdraw it. I just found out this is a scam This morning the boy suddenly sent me a photo of his ID card But I never gave him my personal information. So I suspect that the other party is someone on the platform He got my profile from the platform

BAO6723

Taiwan, China 2023-11-30 14:21

I went to work with them, as you can see in the photos, they never told me anything about what could happen or that I had to pay taxes, that if I was late with the order my account would be closed, they only asked for more money to be able to solve it first, I invested 20 thousand later. 260,000 thousand then 420,000 then 1,700,000 thousand I completed the order and it didn't let me withdraw my money because I had to pay taxes I sent the tax money which was 1,450,000 now they came out saying I couldn't withdraw because I was delayed with the order and I had to send 1,500,000 more to open the account when I started they never asked me for money to open the account now if I ask them to please help me I have 3,950.00 invested thank you very much.

Daniela 6248

Colombia 2023-09-03 01:27

Neither specialist nor customer service, they do not allow customers to withdraw.

danghoach

Vietnam 2023-07-26 17:04

One day I meet him on WeChat, chatted with him for a day or two, and then started a general chat. Later, he knew that I was in debt and tired from work, he taught me how to make money. It was fine at first, but then he told me that there was a newcomer activity that I could participate in. I didn't see clearly and I chose a plan, that is, to recharge 30,000 US dollars. I scraped together, and there was still a shortfall of 14,061 US dollars, and he deposited 15,000 US dollars into my wallet. The next day I said that I would return the 15,000 US dollars, but he said it was not urgent. A few days later, he told me that he needed the money urgently and asked me to withdraw it, and I didn’t withdraw all of it and only withdrew 15,000 to him, but for some reason, the review has not passed, so I went to ask the customer service and the customer service told me that because there was they found a recharge by someone else, so all my funds were frozen, and I had to recharge 15,000 US dollars to unlock my account and his.

Yuni9216

Taiwan, China 2023-07-19 22:45

Attract investment with super high profits. Asking me to pay a higher amount than the principal when I ask for the withdrawal. They have been urging me to deposit the money, I decisively give up the 100 US dollars, and at the same time, I will give up the 100 US dollars

FX4142431324

Malaysia 2022-03-16 02:58

Unable to withdraw. Waiting list was too long. I could not receive it.

༺།༼࿄࿆DINGDING࿅࿆༽།༻

Hong Kong China 2021-10-14 22:29

I have experienced being scammed for more than 3 time from last year till this year July....I invested 20000NGN from Nasdaq Queen n my profit was gonna be 110000 NGN in 7 days of trading...When I was supposed to get my money she told me that I should pay for the "Margin fee" to get my profit because it has increased for more that what was expected...And I deposited 14000NGN I waited till today and never got my profit and money back and she block me on Facebook n WhatsApp**

FX1398294782

Nigeria 2021-08-16 07:45

They said that I made too much profit, I invested 6,000 yuan and made a profot of 68,800 yuan. When I made a withdrawal, I was asked to pay 20% of the personal income tax. After paying, I said that I did not operate it and asked to pay 2 more security deposits. In short, I was asked to pay money all the time

「NA」

Hong Kong China 2021-02-01 23:51