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The withdrawal could not be made and review was pending. Later, the withdrawal was refused. The customer service replied that there was no transaction flow and the withdrawal operation could not be performed.

小又4936

Within 1 year

Taiwan

Exposure

At first, a strange lady came to chat with me on IG. Later, I talked and said that their IG in Zhuhai was not convenient for chatting and asked to add a line. The chat in the first few days was normal, but later she called me and told me that their company had invaded the data of some companies to achieve profits, she asked me to put coins on the platform together. At first, she first put coins on the okx trading app platform and then transferred to the bitcorem URL she gave me. During the process of buying coins, she provided me with a person's account and asked me to send money to buy coins for her. In the beginning, I did make a profit and got my money back. Later, I slowly started to ask myself to put more money on the platform she gave me. When she asked me to put 100,000 into it, I told her that if you are willing to invest with me, I put 130,000 in the account, so I put it in. But she put it in to gain my trust. This situation made me start checking online to see if this was a scam, so yesterday I went to the platform website she gave me to withdraw the premise. I found that it was under review and I couldn't withdraw it. When I asked customer service, they told me There is no way to withdraw money without transaction records. She talks to me on the phone almost every day. She wants to video chat with me, but I can only do it. She told me about this part because their company is doing intrusion into other companies, so the company regulations cannot allow it. You can't take pictures with the camera on.

Original

提現無法提出,一直待審核,後面拒絕提現,客服回答無交易流水無法提現操作

一開始是在ig上有一個陌生女士找我聊天,後面聊一聊說他們珠海那邊ig不方便聊天要求加line,前面幾天聊天都很正常,後面打電話給我跟我說他們公司有在入侵一些公司的數據來達到獲利開始找我一起放幣在平台上,一開始有透過先放幣在okx交易app平台上,再轉到她給我上面bitcorem這個網址上。買幣過程她有提供一個人的帳戶給我讓我匯錢過去給她買幣。一開始確實獲利了也有拿回錢,後面開始慢慢讓我多放一些錢在她給我的平台上面,她請我放10萬進去的時候,我有跟她說如果妳願意在我這帳戶上放13萬進來我就放,結果她為了得到我信任真的放了進來。這種情況讓我開始上網查詢這是不是一個詐騙,所以我昨天去到她給我的平台網址上想把前提現出來,發現一直在審核中就是沒辦法提現出來,問客服卻是跟我說沒有交易流水無法提現,她幾乎每天都會用通話的方式跟我說話,她想跟我視訊,但只有我開而已,這部分她跟我說因為他們公司在做入侵其他公司這部分所以公司規定不能開攝像頭不能拍照,打電話的部分白天晚上都會

Taiwan 2023-12-28
Unable to Withdraw

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