International Forex

FX1340310652

Taiwan

On 2021.12.3, I met a woman on a dating app who introduced me as a trader, and recommended me to the customer service. After depositing $1,000, the customer service contacted me and said that after the deposit of $30,000, there will be a warehouse that can be collected. Wait until me After slowly depositing in, it has not yet reached 30,000 US dollars. I want to withdraw funds and do not want to do any more. The customer service said that I need to pay a fee of 96,000. I also asked the woman from the dating software, and he also said that I have to pay the fee, right? It didn't take long for him to be contacted, and he was deceived by more than 440,000 yuan. In the end, I still can't withdraw the money, and now the customer service is still telling me that I need to pay 3,000 US dollars to withdraw the money.

Samleo_6

Taiwan

Many people have been deceived, and I am also a victim. It has been a few months since the incident, and I am still very tormented and under great pressure. I have seen many victims appear so far. The possibility of illicit money is not high, but at least the top households will be frozen by the judiciary, and it is hoped that the judiciary will sanction them one day.

等你回來

Taiwan

I met a netizen who was playing games a while ago. He introduced me to play foreign exchange and said that he relied on playing foreign exchange to freely play games every day. I believed that he really wanted to drop out of school and play games every day, so I asked him how to get in and he said that he must store the principal after He can take me to fly, but it’s too hard to get wealth and wealth freedom. I don’t have the principal. He asked me to negotiate with the customer service. When I want to deposit money later, I can’t borrow it from my roommate. I can only use my money to be principle and who will know that it is a scam that cannot withdraw. The customer service keeps looking for troubles and cannot withdraw.

FX1340310652

Taiwan

I met a girl from Pai Ai, and started contacting mt5 on 110/12/3. At first, I made a deposit of 1,000 and she slowly taught me how to operate. The receiver told you that if the amount reached 30,000 US dollars, you could get the interest. When you want to withdraw money, the customer service will tell you that you need to pay 96,000 (the deposit of the Financial Regulatory Commission). Even if you withdraw 1 USD, you still need to pay, but I did not pay. I just didn’t see it and didn’t contact me because I saw that some netizens had paid and failed to withdraw the money, so I was shocked to realize that I was cheated of more than 440,000 yuan.

FX1150940292

Taiwan

I met a girl in Pai Ai, and we talked about love and she wants to form a family with me. She introduced a foreign exchange that can be deposited. Once the deposit reach the determined amount, there is an interest. After deposit, there are various excuse to deny your withdrawal and it is the same fraud group as customer service

匡龍明

Taiwan

This trash platform occupied the fund within the account and denied the withdrawal for various reason.

dollittle8995

Taiwan

The female liar and customer service of the introducer are both members of a fraud group. They have always wanted to cheat money. I have already reported to the police. Please stop being cheated. The website and mailbox are completely fake.

dollittle8995

Taiwan

This girl and the customer service are all fraudulent groups from the same party. I have already reported to the police. The website and mailboxes are all deceptive. The funds that have been invested cannot be recovered. Don't be fooled again.

蘇升立

Taiwan

I met this girl via Facebook and we have a chat first. Then, she introduced this forex platform (International Forex) to me and tell me how much that I should deposit to earn profit. She said that her brother and uncle are also deposited. Initially, I deposited 1000 dollars and slowly accumulated it. Later, that girl also deposit some cash for me. At the beginning of the month, I want to withdraw the money, and it is said that it will be temporarily withheld by the tax department. Then there are some fees for me to pay. Last Friday, they asked me to pay another 500,000 (Hello sir, the Financial Supervision Bureau found that there have been two large funds in and out recently, and now it is suspected that you are suspected of money laundering. You need to pay a security deposit of NT$500,000. returned to you within 7 working days of completion). The 500,000 yuan was not paid, and it was reported directly. Every time it says that the payment is made, the money will be withdrawn. Paid more than 1.7 million yuan to go.

ryan31589

Taiwan

You can only deposit money. If you want to withdraw money, the account and funds will be frozen. The customer service email is also fake.

匡龍明

Taiwan

This trash platform, don't pretend that you are a broker, deceived so many people. Do you still have any conscience? Defrauded us of hard-earned money with hard working, and was just tricked by such a fake and black-hearted fraud group like you... and this girl tricked me into investing in foreign exchange..

FX2609429857

Taiwan

Before, I had invested in International Forex on this platform, and at the end of last year, I had to pay 8% of the total annual income and the tax amount was NT $256,000, and the money could be withdrawn only after the payment. After the payment, it said that the financial supervisory commission detected that the fund was too large, which was not the amount remitted from my account, for fear of money laundering, I had to pay NT $100000 margin as self-proof and it can be restored within 3 days to withdraw. Now, after the payment of NT $100000, there is another margin about large fund. I said that I can decrease the amount, but the customer service said no. I paid this NT $100000 again, the customer service said that I need to pay exchange fee of NT $96000. What the hell. After the payment of NT $96000, they said that I need to pay the handling fee. After the payment, they told me that the bank which I made the payment warns me about the risks when it finally came to withdrawal. I told the customer service, warn about risks? what is the reason. I waw pretty sure that my bank account and all others had no problems. I asked him that if they type the wrong bank card number or negligence leads to failure of remittance. The customer service response that both might be possible. Wha the hell. Then, I kept asking him to show me the payment detail that I made before and inquiry the reason of the failure of the remittance. He said that he will show me the detail after finishing the payment and the the reason of failure is the payment that I should made. It can be withdrawn after the payment. I got this kind of answer after asking them and I did not understand the problem at all. PS: After I made the first payment of tax, I kept confirming with the customer service if I can withdraw after the payment or there is other payment. All the payment I made after that, I kept confirming with the customer service and there was new fees every time. Damn. I am such an idiot. Even if they guarantee the handling fee and the deposit is paid, the fund can be withdrawn according to the promises, and there will be no other fees. You can take a screenshot. If there is any fee, they will all absorb it until the last thing that happens when the deposit is withdrawn today. I have to pay 9W6...Even if I took a screenshot to show him that there was a problem, they didn't admit it and said that my PO is also useless. I still need to pay this fee, so I will ask him if today I I remitted 9W6 again. Then you failed to remit the money again. I have to pay the 9W6 that was re-applied. He told me that if I didn't pay, I could withdraw the money the next day... I won't charge him any more fees to make Yang Laoji do this. It's not a matter of cheating

FX3558282958

Taiwan

Customer service and operater scam the money from victims together. Hope to bring justice on this.

Kevin Tan

Taiwan

Just to withdraw 300 and it delays for many days without any result.

FX1857903152

Taiwan

The customer service sai that I cannot withdraw because I reported to police for no reason. Then, the customer just disppeared.

定騰何

Taiwan

The withdrawal of 6,000 US dollars was approved, and the tax of 1,200 US dollars was also paid, but it does not arrive for a long time. The customer service does not respond to you.

匡龍明

Taiwan

This fake platform and fraud broker. The website cannot be entered. They also cleared customers' fund and deleted account. Return my money.

FX1410390749

Taiwan

Applied for withdrawal on July and the customer service informs that in order to prevent money laundering and terrorists, it requiested to be investigated and the withdrawal was suspended temporarily. But, I had provided all the informtation about the account and source of the fund and there is no investigation from relavent agency. There is no such The Supreme Monetary Authority of Singapore organization which claimed by the customer service. They simply looking for an excuse to not withdraw fund and steal the money. Please help to recover my hard-earning money.