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Investor
ID: 3175426138
Taiwan
3-5 years
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Scam platform claims 8-12% monthly returns, all false.

Initially, they made appealing promises of 8-12% monthly returns. Later, they secretly altered data, which I caught them doing. They refused to admit it and blocked me, no longer reading or responding to my messages.
2024-09-19 21:41
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The platform does not give withdrawal for various reasons, including a series of tactics from stocks to foreign exchange.

Vistova teamed up with Baoxin Investment Consulting to defraud money and refused to give out money for various reasons. She joined Baoxin Investment Consulting by chance on the Internet. First, she joined a group to promote stocks and paid a membership fee of 10,000 yuan. At first, all the stocks she gave were profitable, and later They all lost money, and the loss reached 110,000. They said that the stock market was not easy to change and they went to gold and crude oil, and the loss of 110,000 could be made up for. I was asked to open an account at Vistova to store value. I initially deposited 200,000 in value and then followed up. Later, I kept asking for more funds. Because I wanted to add a large amount of 2 million, I wanted to try to withdraw it, but I couldn't withdraw it. The website also turned into a scam website that day. Although the website was restored later, the same excuse said that I had to pay the share first and blacklisted me. I paid more than 50,000 yuan in dividends but they still refused to collect it. I was delayed and said that I would have to wait until after Christmas or New Year’s Day. Vistova customer service manager Chen canceled my LINE platform website and I couldn’t access it. I asked the group what happened, Lian Bao Xin Tou Gu also quit my group, and the website became a scam website again. Someone should have reported it to the police. I told my assistant that I would go to the police if he didn’t withdraw the money for me. She also deliberately choked me and asked me to go to the police. But she wouldn’t withdraw the money for me. There are currently 31,914 US dollars (about NT$1 million) in it, which cannot be withdrawn.
2024-03-15 16:32
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I met someone online and we had a good chat. He started to teach me how to invest, but the platform didn’t allow to withdraw.

We met on IG, and after we got to know each other, he asked me to invest. At first, he asked me to download the wallet trust, and then gave me a URL and asked me to use the wallet to open the URL. He asks you to register and get a Line ID from the assistant, and then he will take you to make investments. The minimum investment on this platform is NT$50,000. He will first ask you to withdraw NT$20,000. He said that there is a couple doing activities together. You can withdraw money only if you meet the standards, and you must trade 80% of the principal. ㄧI didn’t know the content of the event at first, so he asked me to bind him to the assistant. As a result, I learned that the event requires a certain deposit threshold before withdrawal, so I wanted to cancel the NT$1.5 million deposit. He said that if I continued to participate in the event, he would help me make a deposit and asked me to prepare NT$330,000. He said that he would be there for everything. On the day of transfer, after I transferred 330,000 US dollars, he transferred 60,000 US dollars and then said that the account had been frozen. I paid the last 160,000 by myself. Then he said the market was good on Friday and he could trade. When I finished the transaction and wanted to withdraw money, he said I would have to pay a handling fee of NT$400,000. After I paid the handling fee, the platform said that the withdrawal time had passed. The customer service asked me to withdraw the money the next day, but the platform asked me to pay a deposit, because my payment was paid by others, and I was required to pay another 880,000 before I could withdraw the money. I thought it was a little weird, but he assured me it was okay. He said he would pay US$10,000, and I only needed to prepare NT$460,000. I paid NT$460,000, and when he wanted to pay the fee, the withdrawal was frozen. At this time, the customer service told me that I had to pay the remaining deposit within 3 days, otherwise my account would be frozen. On October 27, I was kicked out of the web page I entered. The customer service called me and told me that I could deposit 2,000 US dollars and withdraw 10,000 US dollars for a limited time event. I deliberately told the customer service that I could not withdraw the money and was locked, and then the customer service said that I could ask someone else to pay. I said you started saying that someone else had to pay a deposit to pay on your behalf, how come you can do it now? The customer service said it was possible, but they just needed the other party’s identity document... The customer service said someone from the overseas trust company would contact me. But I think they are trying to cheat me again.
2023-11-02 19:02
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I cannot withdraw. I do not know what to do

I encountered a scam myself, but I have paid the late fee, and now I just pray that the scam group will find their conscience and pay me back.
2022-08-02 14:45
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I do not know why I cannot withdraw suddenly

In the past, money could deposit and withdraw as usual, but then I don't know why they kept making things difficult. I paid the tax and margin that I should have paid before, and I still don't give out the money. They do not have so much problems when you induce people.
2022-05-16 23:50
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I was deceived by boyfriend who was known online

I met my ex-boyfriend on a dating app, who knew that he was a goddamn liar and cheated me of all my savings. After he took me to the fraud platform, he said how much he earned in it and bought several houses. It's too bad.
2022-05-13 16:53
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The fraud platform that cannot withdraw and finds deceive people through net games!

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.
2022-05-03 13:09
The End
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