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[4th Disclosure] Title: Unsettled Liquidation Amount of 90 million won (Closing Date: 2024.9.09.) .

가인

Within 1 year

South Korea

Exposure

GoldRush platform is exposed as a "comprehensive department store" for various crimes such as civil and criminal closure, fraud, etc. The main contents are as follows. 1. The fact that it closed on September 9, 2024, was exposed on the website, and as a result, the liquidation amount of approximately 90 million won is in an unsettled state. 2. Despite the passage of 5 months, the withdrawal request for a margin of 30 million won has not been fulfilled in 4 attempts. 3. Although a remittance of 13 million won for exchange fees was made, a refund was not made within 24 hours, and the margin was also not settled. 4. An additional verification cost of 10 million won was requested, but it was voluntarily invalidated by the GRG platform. 5. The promise to withdraw a margin of 30 million won was violated a total of 4 times. 6. Due to the problem of "absence of email communication channel" with the company, 100 emails were sent but no replies were received. In addition, problems such as fraud in the existence of the Korean branch and additional cost demands when withdrawing the margin occurred. As a result, serious economic [withdrawal request from family's (spouse) account] and social damage occurred. Please refer to the attached evidence materials and take proactive measures. **Conclusion** GoldRush platform is exposed as a "comprehensive department store" for frequent occurrence of crimes such as closure, fraud, deception, embezzlement, misappropriation, embezzlement, coerced confession, and threats. **Attached materials:** 1. GoldRush closure screenshot (2024.9.09.). 2. Remittance history for exchange fees (approximately 13 million won) and 3 screenshots of dealer background (margin $53,336.65). 3. 4 email replies received / 1 email sent. 4. Copy of family's account in the name of the account.

Original

[제 4차 폭로] 제목 : 청산금 9천만원 미 정산 (폐업일 ; 2024.9.09.) .

GoldRush 플랫폼사를 민·형사상 폐업, 사기 등 여러 범죄의 "종합 백화점"으로 폭로합니다. 주요 내용은 다음과 같습니다. 1. 2024년 9월 9일자로 폐업한 사실이 웹사이트에 노출되었고, 이에 따라 청산금 약 9천만 원이 미 정산 상태입니다. 2. 5개월이 경과했음에도 증거금(마진) 3천만 원 인출 요청이 4차례에 걸쳐 이행되지 않았습니다. 3. 환전 수수료 1,300만 원을 송금했으나, 24시간 내 환불이 이루어지지 않았고, 증거금도 미계상되었습니다. 4. 검증 비용 1천만 원을 추가 요청했으나, GRG 플랫폼 측에서 이를 자발적으로 무효 처리하였습니다. 5. 증거금 3천만 원 인출 약속이 총 4차례나 위반되었습니다. 6. 회사와의 "이메일 소통 창구 부재" 문제로, 100건의 이메일을 송부했으나 모두 회신받지 못했습니다. 또한 한국 지사의 존재 사기, 증거금 인출 시 추가 비용 요구 등의 문제가 발생했습니다. 이로 인해 심각한 경제적[가족 명의 (처) 계좌 인출 요청], 사회적 피해를 입었습니다. 첨부된 증거 자료를 참고하시어 적극적인 조치를 요청 드립니다. **결론** GoldRush 플랫폼사는 폐업, 사기, 기만, 편취, 횡령, 배임, 희망 고문 및 협박 등의 범죄 행위가 빈번히 발생하는 "범죄의 종합 백화점"으로 폭로합니다.. **첨부 자료:** 1. GoldRush 폐업 스크린샷 (2024.9.09.) . 2. 환전료 송금 내역 (약 1,300만 원) 및 딜러 배경 스크린샷 3종 (증거금 $53,336.65) . 3. 수신 이메일 회신문 4통 / 발신 이메일 1통 4. 가족 명의 계좌 사본 1통 .

South Korea 2024-09-10
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