Athenaplace

Judddddy

Taiwan

I met a Hong Kong boy on ig a while ago. I was defrauded of a lot of money because of my previous experience. He said that he can help me to earn it bcak. We earned some profit at the beginning and I actually withdraw it succesfully. He wants me to invest more and the money was invested, and the Binance account was also stolen. The other party disappeared from the world. The old withdrawal account cannot be used. At present, the new withdrawal account has not been approved. I just hope that the money can be withdrawn.

Joyce_

Taiwan

I mistakenly believed the words of netizens from IG and thought that I could have an additional income. After I made a deposit, I couldn’t withdraw the money. A total of 2.5 million Taiwan dollars was deposited. Now I just hope that there is a chance to recover it. A lot of money is borrowed. The current situation is full of debts.

M1749

Taiwan

Because of mistrusting the recommendation of netizens, in order to receive the stored value reward, he was defrauded by the black platform Athenaplace of more than 2 million yuan. At the beginning, I met this netizen on IG. One day, I chatted with this netizen about investment. He mentioned that he was investing in international gold, and the income was not bad. He also invited me to join. After that, they taught me to download Binance, Athenaplace and MT5. Then take me to trade on Athenaplace, deposit funds through the online customer service staff of this platform, and then invest in MT5. Because I am completely unfamiliar with this field, whether it is the trading steps, data settings, and timing of entering and exiting the market, I follow the instructions of the other party. After the first small profit, there were applications for withdrawal, and indeed there were successful withdrawals, so there was no doubt in the follow-up. One day, this netizen asked me to ask the customer service. There is currently a deposit full reward event. The netizen suggested that I first participate in the $88,000 event to grab a spot. Because the threshold is too high, I was hesitant to participate. Later, netizens said that if it is really not enough, he can help some, and it is good to withdraw it and return it to him after reaching the standard. So I participated in the activity, and I applied for an extension because I could not reach it within the time limit. The platform said that I needed to pay a deposit of 10,000 US dollars (the netizens helped me pay) to continue the activity, and this deposit could not be counted in the deposit activity. In the end, I There was a shortfall of 7,000 US dollars, and netizens helped to make up for the event. The feedback was also deposited the next day, and two market transactions were made in the middle. Unexpectedly, the application for withdrawal on the evening of 8/22 kept waiting for review until noon on 8/22 when the review failed. Ask the customer service why the withdrawal was unsuccessful? It was said that my account was involved in third-party funds, which was a risk account and was suspected of money laundering. I was asked to add another $17,000 as a security deposit. It is not enough to ask the customer service if it can be deducted from the account. In short, the money is not given. In the end, he said that if I do not deal with it maliciously, I will be sued! I hope everyone will not be deceived again. Of course everyone wants to have the opportunity to make money, but this kind of malicious platform will really kill people, and I blame myself for being greedy!

waithope

Taiwan

The netizens I met on IG claimed to be the owner of a Portuguese restaurant in Macau! Take me to trade with Athenaplace Finance Ltd! Through this platform online customer service staff to deposit and withdraw funds and then invest in MT5! This website has delayed the withdrawal when it is found that something is wrong! The online customer service staff said that manual review will take 2 months, unless the stored value of 10,000 USDT is upgraded to a gold member! After this person disappeared, the customer service staff of this website did not respond! I hope no one gets scammed again...

H37748

Taiwan

It's the same as getting to know you from ig, talking about daily life, work, etc. like a friend every day. They will also use real documents to make you believe in him. In the end, when you suspect that you want to withdraw money, you will not be able to withdraw money, and this netizen also Then disappeared. Not much else to say, just don’t trust the unknown netizens easily, otherwise you will be the pig on the slaughtering plate. His name is Chen Feng, ig:feng_1988311, and he claims to be in charge of the area of ​​a five-star hotel in Hong Kong. people

小萱

Taiwan

I met a guy on IG more than two months ago. I cared about it every day. I started to say that I have the ability to make you better. The epidemic is like this, and I have made money in gold. Do you want to try it with me? I downloaded Binance, and MT5 also said that if you lose a dollar in Binance, Binance will compensate you. If you lose a dime in your investment, I will pay you a dollar. I was skeptical at first. Afraid of being deceived, I invested 20,000 Taiwan dollars at first, and then added another 50,000 Taiwan dollars a week later. This guy is very tricky and will tell you that if you have doubts, I can teach you to withdraw cash. If you are afraid that I am a liar, you will be You can stop, I will still be a friend in the future. I got my first investment back in early June and made a profit of more than 10,000. Then he started to tell me, if I didn’t like you and love you, would I want to help you like this? Said, if you can increase the principal to 500,000, I will help you with 20,000 USDT. During these days, I was feeling cold and warm every day. In the end, I was still seasick. After I started to find the principal, he really deposited 20,000 USDT. USDT, I have always had doubts during this period. He said that if I didn’t have to spend the rest of my life with you, why would I give you 20,000 yuan? During this period, I will trade 1~2 times a week on average, and I will make a profit every time. But I didn't withdraw money until the end of June. He asked me if I had received a message from the official website that there seemed to be activities and benefits that I could get. My ID recommended me. After making an appointment, I have to deposit another 70,000 USDT. I kept telling him that I have no principal, and he also said that this is still me. When I am transparent, he helped me 4 10,000, I will pay another 30,000. After the result is completed, I want to withdraw the money and say that I cannot withdraw. After review, your account is listed as a risk account. In order to prevent criminals from using this platform to be suspected of money laundering and maliciously steal other people's funds, according to the provisions of the "Catalogue of Current Effective Foreign Exchange Management Regulations" of the International Administration of Foreign Exchange for personal funds security, you A third-party intervention fund of 60,000 USDT needs to be paid, that is, the payment amount is: 60,000 USDT After the payment is completed, our company will review all the amounts in your account in time for you. After confirmation, the deposit amount you paid will be returned to your account. At that time, you can handle the full cash withdrawal business. Hope to know; thank you! Next, I kept writing to the customer service and said that the boy only helped me for 40,000 yuan in the event. After they checked it, they confirmed that it was not 60,000 yuan. , the risk control department also has third-party funds involved, and your account is listed as a risk account after review. The Personal Fund Security Item in the Catalogue of Main Regulations stipulates that you need to pay a third-party intervention fund of 40,000 USDT, that is, the payment amount is: 40,000 USDT After the payment is completed, our company will review all the amounts in your account in time for you. After confirmation, the amount of the deposit you paid will be returned to you. account, you can handle the full cash withdrawal business at that time, please know; thank you! Next, we also started looking for a deposit of 40,000 yuan. I also kept asking this boy if he would not be able to withdraw the money after he made the deposit. He kept telling me that there would be no such problem after I made the deposit (8/2), 8/3 of him have disappeared without any news. During this period, he kept saying that he had bought a house in Taiwan, and that he would spend the rest of his life together in the future, which gave me a lot of impossible dreams. Wake up everyone, this boy's name is Ye Ling, his IG I have attached

hun

Taiwan

On 6/2, because I participated in the activity in the picture, I didn’t expect that after the completion of the event, it said that there was a third-party fund injection, and the third-party fund needs to be completed. After that, it was completed one after another. In the event period of 7//17, there is still a third-party fund 6404údt Completed, because the third-party funds need to be completed in another 72 hours, about 110,000 Usdt has been bet, indicating that the credit is lower than 80 points and the third-party funds need to be re-completed. Keep asking during the re-financing period if there is no fee to pay after the completion? I have always said that it will not be normal, and I can withdraw it after review, but it has to be re-injected because of the expiration date. I have been asking that it is our problem that caused it.... After asking for a long time, it is still the same. I asked friends who I know online to know After disappearing, MT5 still shows the amount of funds, but the trading center cannot log in to the website. It was too late to discover the scam. I listened to this lie in order to raise my family’s medical expenses. It made me on a heavy debt. Is there a way to solve it? I can’t get it back if I called the police. would be so stupid

FX1748332876

United Kingdom

I started trading with them after being convinced by their team and to make me believe they even returned $250 back into my account after the first deposit. I kept trading and my account grew 50% using the copy trades they had. but the account manager kept pushing me to increase my capital to $15000 so that it would be managed by them to make high profit. seeing I was making good profit on their platform

FX6845073

Singapore

Initially, everything proceeded without a hitch, and our broker was fantastic. We tested the website by making withdrawal of $5000, which gave us enough confidence in the company to make significant investments. Athenaplace persisted in telling us, though, that if we didn't up our investment, we'd lose everything; this necessitated Assetsclaimback/com. We received every deposit back after Athenaplace rejected requests to withdraw funds that were still in our accounts. This platform is a shameless scammers and their digital fingerprints will soon be exposed

要學聰明

Taiwan

This has happened for a while, but because I have never been in contact with WikiFX, I foolishly threw money in to pay taxes. I met a person on IG. Because of seasickness, I believed in his words. He said that he usually studies the international gold price. After knowing each other for half a month, he wanted to take me to operate the international gold price. He downloaded Binance and MT5 and taught me Applying for an account on Athenaplace, I actually operated it twice with XAUUSD.A, and successfully withdrawn once, but later I wanted to say that it can be directly operated by putting it in it, so there was no special withdrawal. Later, he asked me if I had been notified to participate in the accumulation deposit activity. I said no, and he persuaded me to participate in the amount that my ability could not reach. I thought about withdrawing funds in the middle, but refused to withdraw because I did not meet the standards. Later, he also helped me with a part (40,000 USDT), and the rest used bank credit to complete the activity. Although it was overdue, he successfully met the standard, and he also received the so-called reward, but he did not receive it, and continued to operate the market. I made a lot of money, until the withdrawal was unsuccessful, the customer service said that I had to pay a 20% tax, but there was really not that much money. When I asked the person who made me seasick, he said it was normal. He paid it like this before. He also borrowed high interest loans, and he could withdraw the money after paying the taxes. I doubted what he said. After I collected the tax together with him and paid it into my account separately, I was told that I could not pay the tax for others. The part he paid for me went into my fund account. The completed tax payment can only be withdrawn, so it is suspended in an unfinished tax. Because of this, I felt that the problem was serious, I discovered WikiFX, and saw many cases, only to find out that I had been defrauded. I discovered it too late, and I was heavily in debt. I really felt that I was stupid!

FX2690609129

Taiwan

Faking to make friends vis online dating, the other party (pseudonym Xiao Li) is very patient, and Xiao Li will probably chat with him. After a few weeks of grinding, he will guide you to Maicoin or Binance to buy USDT. Xiao Li said that he is trading precious metals (London Gold or New York Gold), use USDT to trade precious metals. If you are not familiar with cryptocurrencies, Xiao Li will "teach" you to buy cryptocurrencies step by step, and ask to buy USDT from a designated C2C currency dealer. Li will also ask to use the mobile version to operate, and ask for screenshots to be sent back. After Xiao Li confirms that you have purchased at least 1,001 USDT, he will ask to register at athenaplace finance (www.athenaplacefinance.com***). Find it here. The story of Forex Sky Eye reminds you not to have any more brain fog, it's time to stop. --In order to earn USDT1,000, you have to chat with us for so many weeks, this money is really hard to earn.

a1234

Taiwan

If you don’t pay taxes on time, your account will be frozen, and you will not be able to log in to the website after that...

FX7821791202

Taiwan

No explanation for the first deposit or withdrawal. The question that says to pay tax is that I know that I have to pay tax without receiving inquiries.

FX4224115596

Taiwan

Like other people's experience, the other party led me to use Binance to buy coins, then deposited USDT to the Athenaplace website, and then linked to MT5 for trading, and then through Athenaplace to withdraw money, and then returned to Binance to sell coins. The first transaction was very smooth. After the second deposit, I kept searching for relevant information on Athenaplace and found that there are 3 similar websites, but the login page is the same. When finding the difference, if you want to apply for a withdrawal (whether you want to withdraw in batches or at one time), the page has been stopped under review, and the customer service has assisted in canceling the withdrawal until it has not been read. Recently, it was found that the original URL has expired, but another URL and a new page have been added, and the name of athenaplace finance ltd remains unchanged.

FX4089875422

Taiwan

It is under review. Then, I was required to pay margin and tax due to frequently apply for withdrawal.

Lydia Chou

Taiwan

Find me to chat on IG, chat about daily trivial matters every day, will upload photos and short videos to make you think he is really doing these things, and will bring him to do gold income every day to increase assets, so as to facilitate the company's operations. required funds. Every day at a fixed time, he said that he would make a profit, and he would pass the results to you to slowly make you interested. They will teach you at a time 1. Buy coins and deposit money / 2. Go to their platform / 3. Teach you to make a profit / 4. Make the first profit to make you believe that it can really make money, and follow-up will be It has always been emphasized that too little principal is not easy to grasp the time point of income, and there are too few time periods to make money. I ask you if you still have money to deposit. In the middle, if you want to withdraw money, he will say, why the withdrawal affects the income he plans for you, and emphasizes that it is not easy to plan for low principal and income, and there are few bands that can enter the market, so he will set a value for you to recharge the principal, And said that how much profit can be made in this way can be withdrawn immediately. Every time I take you for income, I will ask you to re-deposit money. If you have no cash, I will ask you if you have stocks, policy loans, credit card withdrawals, and even ask you to apply for a loan. When you start to notice the abnormality, you start going around in circles with you, saying that he is trying so hard to help you plan, you hurt his heart and don't trust him. Either you go to withdraw the money yourself and he doesn't bring it, or you can make another deposit to express your trust in him, and you will know when the income results come out later. In the end, you will find that you cannot withdraw the money, so please contact the customer service yourself, but the fraudster is the customer service, and will use various excuses to delay the withdrawal without making the money. If you don't make a deposit, you won't be able to contact the scammer

Lydia Chou

Taiwan

This platform has to deposit via customer service. After Guiding you to made some profit and withdrawing a small profit, they will continue to ask you to deposit and deny your withdrawal. If you want to withdraw, they will ignore you and block you. The platform denies the withdrawal for various excuses. It is demanding for money if they ask you to upgrade the membership. If you are a regular member, they will say a random ranking and ask you to wait. They just do not withdraw. The second withdrawal will not be made if the first one does not finish review.

Lydia Chou

Taiwan

Using MT5 to operate. They will allwo you to withdraw small profit for the first time, and if you increase your investment in the future, they will have various excuses for not withdrawing the money, and it will always show that it is under review.