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Exposure
Scam broker, can't withdraw
On November 15, I deposited my first 5,000 USDT. During the first period, my trading was stable, but then in December, my mother's account was very negative, the peak was on December 14, my account was about to burn. Continue depositing 2000 USDT to the exchange. On December 18, continue to deposit another 2000 USDT to support. But I noticed that depositing USDT on the exchange takes a long time to process the deposit order, so after December 18, I decided that if my account continues to be negative, I will deposit Vietnamese currency. After that, there were days when there was a big negative, my mother's account didn't have enough money to top up the gong, I borrowed money from a friend and asked him to top up Vietnamese currency on the IQX floor according to the opened bill, and I myself also top up the gong once for her. mother's account. On January 18, after I saw the order clear, even though the account initially showed a profit of $1,382, IQX Trade charged an overnight fee on the account of $1,131 and an Intermediary fee of up to $2,744. So my mother's account actually has a loss of $2,493. Realizing signs that my mother's account was being siphoned off and was negative, I decided to accept the loss of the above amount and withdraw my remaining capital from the exchange. On January 19, I placed an order to withdraw all of my mother's remaining capital of $6,251. However, IQX Trade did not allow withdrawals and sent an email suspecting money laundering, asking us to cooperate and appear at the Office. My mother is 72 years old this year, in the cold weather of Hanoi at 8 degrees, IQX tortured an old woman walking back and forth. When my mother went to IQX Hanoi office, there were 2 people named Khanh next, and that day there were 2 more people. came up to ask for money because IQX didn't pay and my mother said that when she saw those two recording the clip, the men there threatened her and told her to delete it. IQX then continuously sent emails, forcing my elderly mother to make statements and do everything they requested. But in the end we received an email from IQX saying we were laundering money and had to go find the IB and ask for the money. This is an unacceptable act of fraud, because I have all the documents to deposit money on iqx, I did not have to give money to the IB, and up to now, because I cannot contact that IB, I have to go online. Go ahead and find a way to get your mother's money back.
+3
Thi Xanh Nguyen
2024-02-03
Exposure
Scam broker: Scam broker,Can't withdraw funds
On November 9, 2023, I conducted a trade at IQX broker based on the strong fluctuations in gold prices at the end of 2023. The total amount deposited into my account was 26,406 USD. After that transaction, I made a profit of 20,011 USD. On January 18, 2024, I requested to withdraw 5,000 USD from my account. However, I did not receive this amount. Immediately after the withdrawal request, my account on the IQX broker website was locked. After contacting the broker's support via email, I was asked to come to their office to resolve this issue. I did this, but there, they used threatening language and did not return my money. I believe that IQX broker's actions were a blatant fraud and I will file a complaint. This incident was reported to the police and the WIKI and FPA communities to warn the community to stay away from similar fraudulent actions. On the 9th of November, 2023, I engaged in a transaction with IQX brokerage based on the significant fluctuations in the price of gold towards the end of 2023. The total amount deposited into my account was $26,406.English version: Following this transaction, I accumulated a profit of $20,011.On the 18th of January, 2024, I requested a withdrawal of $5,000 from my account. However, I did not receive this sum. Immediately after making the withdrawal request, my account on IQX brokerage's website was locked. Upon contacting the brokerage's support department via email, I was obliged to visit their office to resolve the matter. I complied with this request, but there, they employed threatening language and failed to return my funds. I believe the actions of IQX brokerage constitute blatant fraud behavior, and I intend to report this incident to the authorities and the WIKI, FPA community to warn others against similar deceitful practices.
FX1039643005
2024-01-31
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