Unable to withdraw

Pandora Finance Co., Limited

Netizens investment fraud, the platform disappears and cannot withdraw money

I met a Hong Konger on IG. At first, I just chatted. After two or three months, he began to teach me to invest in gold. First, I downloaded Binance, MT5, and registered the trading platform Pandora Finance Co., and I only invested NT$50,000 at first. The equivalent USDT, and I have successfully withdrawn the funds once, and he also invested 10,000 USDT in my account, and kept persuading me to invest more funds to get more income, until the customer service staff wanted to withdraw, but received After such a reply, I didn't have any more funds to invest. As a result, after a few days, my MT5 account was deleted, and even the URL of the platform disappeared. It was obviously a scam! ! !

Unable to withdraw

MultiBank Group

I have applied for withdrawal for three times since November last year, and it has not been processed so far. Almost every month, I communicate with customer service and send emails to communicate, but there has been no result.

I have applied for withdrawal for three times since November last year, and it has not been processed so far. Almost every month, I communicate with customer service and send emails to communicate, but there has been no result.

Unable to withdraw

Vextrader

Unable to withdraw money, close customer MT5 without warning

Unable to withdraw income and principal, even close customers' MT5 accounts without warning, only issue an announcement stating that they are dealing with problems with Liberty Markets, and close customers' MT5 accounts according to Liberty Markets' instructions. no description

Unable to withdraw

GSM

Downstairs, my cheating netizen is the same as you

Hong Kong netizens were induced to download Binance, metatrade5, and the traders were GSM lunboux limited, Naturalseven limited, and they were unable to withdraw funds in the end.

Scam

NATURAL SEVEN LIMITED

Unable to withdraw + induce fraud

Netizens on IG called LingDu. After adding line, we talked about life and financial management, and recommended gold and foreign exchange trading. After installing metatrade5 Binance, I was clamoring for you to deposit money all day. Withdrawing money, I will ask you to increase your stake accordingly. When the stock market is in a downturn, there is no doubt about him, so I continued to propose USDT equivalent to 1.6 million Taiwan dollars from the stock market, thinking that MT5 is a safe platform. At that time, the trader was Grand Signal Markets limited, and then The platform said maintenance, the account will be closed and reset to zero, but because netizens know that I still have money in Binance and have not deposited money, I continue to cheat. I hope that I will deposit money again. Soon I will change to a new broker, lunbouxlimted. There is a big market, don't miss it tomorrow night, the amount of the exchange account will be zero, you need to re-apply for an account, and the fake customer service will transfer the money from your previous account to the new account. At this time, it has been found that you cannot withdraw cash or withdraw money. , No. 3415 of the gold row, if you want to speed up, you can join a member with USDT of about 400,000 Taiwan dollars before you can withdraw gold. At this time, the netizen turned his face quickly, saying that he had joined a member, and asked me to join myself, but if he questioned the netizen, he would say bad things. Opposite, claiming that it is a customer service problem, which has nothing to do with him, but because Binance still has USDT still, so the third time I changed the dealer Natural seven limited. Fake account. Fake customer service. No withdrawal.

Unable to withdraw

Leeds Capital

The friend I met on IG in August cheated on money and feelings

In August, IG made friends and met this Hong Kong netizen who was very concerned about people. He let me take off my guard and pay back the loan. I followed him to invest in this platform. After that, there was a lottery event on the platform because I didn’t have enough money to deposit and I couldn’t withdraw the money. The other party was willing to help the platform. The link's website is restricted in Taiwan as suspected of fraud and cannot withdraw funds, so please ask netizens to help with withdrawals. After the account is given, people will disappear without a trace. I hope no netizens will be deceived again. My account is 79845usdt, and the lottery will be deducted. Jin and netizens borrowed it. The principal is 52957usdt. I hope I can get my principal back through exposure

Unable to withdraw

Pandora Finance Co., Limited

Unable to withdraw

About mid-August, I met a Taiwanese with Singaporean nationality on IG. At first, he was just gossiping. Later, he gradually mentioned that he had invested in international gold and was willing to teach me to invest together. During this period, he also began to pursue me. Weaving dreams of making money together, working hard for the future, and building a better life together, we talk on the phone every day to lower my guard. Later, he asked me to follow his instructions, download Binance, MT5 and Pandora Finance Co., and teach me how to trade step by step, and took me to deposit USDT. At the beginning, I first invested USDT equivalent to 50,000 Taiwan dollars, and I made a small profit by buying gold. , the second time I was called to deposit money to increase the income and earn more money for the principal, but the deposit activity that I was asked to participate in was very strange. I directly called me for a loan, and I loaned nearly 1.2 million Taiwan dollars. I gave 13888USDT income. I really saw the 13888 income bonus in my account, but it was not clearly stated in the event, and it was not said that the amount of the deposit less than the activity will be deducted by 5% of the daily balance, and I cannot withdraw money. After that, I will be ready to withdraw cash. Now the customer service said that they want me to pay another 20% of the profits. I think why not deduct it directly from the profits I get, why do I have to pay this extra tax.

Unable to withdraw

Ronghui Group Co., Ltd

Fraud platform

Use the company manager to deceive the customer into depositing money, then lose contact, have no address, send the company email without reply, fail to log in to the real account, and suspect to modify the customer information. Fraud platform

Unable to withdraw

GSM

Unable to withdraw

The original account of 65819USD disappeared for no reason, even the mailbox URL could not be found and the platform disappeared for no reason

Scam

Xsmcfxglobal

A good company that does not solve problem

The abnormal interface led to a series of follow-up problems, the interface was blocked, the account manager could not be contacted, and things were delayed again and again!

Unable to withdraw

Pandora Finance

The content of the activity is not clear

A person from Hong Kong and China brought me to deposit USDT. At the beginning, I first deposited USDT equivalent to 30,000 Taiwan dollars, and I made a small profit by buying gold. The second time I was asked to deposit money to increase the income for the principal, I would also earn more. Three times I directly called me a loan and I got a loan of 700,000 Taiwan dollars, which is equivalent to more than 20,000 USDT. I also made a profit, but the deposit activity that I was asked to participate in was very strange. If I needed to deposit 88,000 USDT, I would get 8,888 USDT income. I saw that there are 8888 income bonuses in the account, but the activity did not make it clear, it did not say that the deposit amount less than the activity will be deducted by 5% of the balance, but deducted every day, and cannot be withdrawn.

Scam

New Zealand Visions Build

I got scammed

I was scammed for 50,000 yuan of hard-earned money! When will this group of scammers be arrested! Don't be fooled again! ! !

Others

CF GLOBAL

Manipulate mannually from backend. Fraud platform

I just asked the customer service a lot of questions and they still didn’t solve it. They also said that I lost money, but it was actually done by the backstage. The customer service has always proved that they are formal? Could it be that I am talking nonsense alone. I have been losing money after playing this platform for so long, and I lost 100k already. Please help

Unable to withdraw

AE Global Link

Send email for inability of withdrawal

After submit for withdrawal, it shows that the request is passed, but I do not receive withdrawal

Unable to withdraw

XINHUIBAO

Deny withdrawal by various reasons. All pofit were erased. The principle is not given either.

All information is provided as requested by their platform. Just don't let it withdraw. This is an organized and premeditated fraud platform. Please stay away from scam platforms.

Scam

Mboxes Tech

Be warned of scams that make you believe it's safe.

Mboxes IB says MBOXES TECH LIMITED is registered with FINCEN (https://www.fincen.gov/) Normal 0 false false false EN-US X-NONE TH IB Let us start with a small investment. And can withdraw money then IB gives us a contract. Within 3 months will not be able to withdraw money and invite friends to invest up to the maturity date of 3 months, I have made withdrawals, but with not receiving the money withdrawn a baht. Normal 0 false false false EN-US X-NONE TH after that, I got Asked Mboxes about the withdrawal of money, he said "in reviewing" and I asked, "How long does it take to check?" Mboxes went silent. After that, he blocked contact. The message that was discussed also disappeared and I have sent an e-mail to report the matter. but received no reply. Until now I still haven't received the money.

Unable to withdraw

EVEREST

EVEREST CM asked me to deposit the margin three times, so far I still can't withdraw

The first platform notification involves a third-party deposit, and a margin is required to unfreeze the account to withdraw. The second time, the platform informs that the account has been unfrozen and the credit score has decreased, it is necessary to pay a margin to increase the credit score. The third time, the platform requires a margin to complete the large withdrawal!

Unable to withdraw

AMG

Unable to withdraw

There is no way to withdraw money. I would like to ask if everyone has reported to the police. No one can regulate such a fraudulent method？ The fund in the account are just numbers, and the daily profit cannot be withdrawn.

Scam

EZ

The savings are handled by the bank without authorization, and they are required to pay various security deposits indefinitely, but the transfer has not been completed.

Continuing from the previous post. They sent the money out to the bank for transfer without authorization, and continued to ask for confirmation money, process money... At the end, they said that the tax authority froze all the money, but still required the payment of the process fee to complete the trasfer, a total of 90K USD, not a penny was refunded

Scam

New Zealand Visions Build

Induced fraud and unable to withdraw funds

Jian Chat and Ruliu App, Xu Youcheng, Chang Xiaosa, Li Yong, Zhang Qing, and customer service Miss Jin Wang Lianjun and other at least 50 people set up a group chat to induce scams. First, someone will talk to you and ask you to join the group. When you are in the international gold group, someone will induce you to increase your positions and help you to earn one or two times your profits. Then you will deliberately over-trade and lock your positions, so that you can continue to deposit funds and unlock your positions. When you withdraw funds, your account is abnormal and is suspected of laundering and paying taxes. The reason is that you keep paying money. At the same time, a lot of people in the group have been deceived by the screenshots of the funds and the account.