USDC

Khoa Nguyễn

Vietnam

Why delete my complaint while I have not been resolved and have not received my capital and profit in the transaction, I continue to make a complaint until my case is completely resolved. Solve for understanding and understanding

Khoa Nguyễn

Vietnam

I want to withdraw but the USDC customer service staff asked me to make a new deposit for withdrawal, other brokers do not have such requirement. Today, I found out a lot of people suffer like me. Now I want to withdraw my principle of $2000, please help me. I would like to provide some pictures of me.

FX9796538682

Singapore

I am writing this article to highlight the usdc global limited product, formerly known as sushi. usdc global limited specializes in allowing employees to use social networking dating apps to pretend to be in love and affection, to lure users into registering to open an account at usdc. I was scammed by a usdc employee to register to open an account at their property. Initially, I paid 1000 USD, their staff guided me to win the first match and then lured me to add more money to my account to receive incentives. When my account has loaded up to 277tr200k VND equivalent to 12,052 usd. I see the floor has shady signs, I try to withdraw 4000 usd to my account. But the staff of usdc global limited tried everything to cancel the appointment, consecutive days. So far I have not received their transfer. They said they are going to upgrade the system, I think they are going to change the name of the exchange. Currently, I have to borrow this money from friends and relatives, which is very stressful. I hope the management agency will step in to claim justice and tell usdc global limited to return my capital.

FX1413810322

Vietnam

I am an investor, currently trading on USDC Global Limited. The homepage of the exchange is : https://usdcgloballimited.com/en/index.html . I use Gmail: phamminhvo87hp@gmail.com to register an account on USDC and use a Meta Trader 5 trading account: 1011845. During the investment process, I have deposited 23,000,000 VND (twenty three million dong) corresponding to $1,000. During the next investment process, I have added another 23,000,000 VND to a total of 46,000,000 VND equivalent to 2,000 USD. During the investment process, a female employee deposited me with $ 1,000 - This money is the money when you deposit it and it will become dirty money. Up to this point, the exchange forced me to deposit $500 equivalent to 12,125,000 VND. Then, the exchange forced me to pay another 18% to unlock my frozen account. I starting to see signs of a blatant scam at this point and I have not continued with the deposit requested by the support person in Meta Trader 5 anymore. Meanwhile, the other female friend of the exchange intentionally transferred dirty money to my account and made my account unable to withdraw money. And here, the people who receive deposits, taxes, open and close accounts are all people of USDC Global Limited and receive money through bank accounts in Vietnam, not those forex account. I hope that Wikifx could help me to solve this case. Thank you.

Haizzz

South Korea

I lost 20 tubers, anyone unlucky to lose a lot?

FX3988640693

United States

USDC platform and Sushi platform is a mother, specializes in scams, let employees go to dating apps to find friends and pretend to be the same person, then lure them to play foreign exchange. When investors deposit money and then want to withdraw, they give orders to burn customers' accounts or do not allow withdrawals, but force them to pay taxes after locking investors' accounts. This is a scam group, everyone beware

Honza Honza

Germany

I can't withdraw money from USDC

FX1092537231

Vietnam

At 14:03 on November 30, 2021, I transferred $500 to the broker and another person (suspected to be an employee of the broker) voluntarily joined me to deposit another 500$ for a total of 1000$ to the account. When I requested to withdraw, the broker did not respond.

Honza Honza

Germany

USDC is a Broker of Sushi global investing limited. They are Scam Brokers. I cannot withdraw money. They have the same email notification when opening a Forex account, willam0079@outlook.com, willam0079@crmt4.com. I cannot withdraw money from their exchange. They made me pay 20% tax. They really are scam exchanges. I have been deducted from my MT5 account but I still have not received the money to my account.

Dương Quỳnh8442

Vietnam

I had contacted usdc customer service to open an account. After receiving the email notice of successful account opening, I noticed that the gmail sent to me is the same address with the Sushi platform. The same fraudulent organization does not allow withdrawals. I lost 1$8,030 without withdrawal. Customer service requires me to pay 20% tax or they will lock my account. Require usdc gobal Limited and sushi gobal Limited to pay me back.

FX2295162082

Vietnam

USDC is a Broker of Sushi global investing limited. They have the same email notification when opening a Forex account, willam0079@outlook.com, willam0079@crmt4.com. I cannot withdraw money from their exchange. They made me pay 20% tax. They really are scam exchanges. I have been deducted from my MT5 account but I still have not received the money to my account.

FX7047632722

Vietnam

I was not allowed to withdraw money from SuShi and they deleted my account. When I was invited to the USDC, they are same gourp of people with SuShi (attached files)

Dương Quỳnh8442

Vietnam

I have a sushi gobal Limited account and when withdrawing money, customer service requires paying 20% ​​tax of the total amount in the account. They threatened me that if I did not pay, they will lock my account. I contact customer service platform usdc gobal Limited to open an account. Email confirmation of account registration of usdc and sushi platform coincides with 01 Mail. Sushi and Usdc is a scam organization. Requiring for usdc and sushi to pay me.

Honza Honza

Germany

USDC is a Broker of Sushi global investing limited. They are Scam Brokers. I cannot withdraw money. They have the same email notification when opening a Forex account, willam0079@outlook.com, willam0079@crmt4.com. I cannot withdraw money from their exchange. They made me pay 20% tax. They really are scam exchanges. I have been deducted from my MT5 account but I still have not received the money to my account.

FX2295162082

Vietnam

USDC is a Broker of Sushi global investing limited. They have the same email notification when opening a Forex account, willam0079@outlook.com, willam0079@crmt4.com. I cannot withdraw money from their exchange. They made me pay 20% tax. They really are scam exchanges. I have been deducted from my MT5 account but I still have not received the money to my account.

Dung Nguyễn97843

Vietnam

USDC is a Broker of Sushi global investing limited. They have the same email notification when opening a Forex account, willam0079@outlook.com, willam0079@crmt4.com. I cannot withdraw money from their exchange. They made me pay 20% tax. They really are scam exchanges. I have been deducted from my MT5 account but I still have not received the money to my account.

Honza Honza

Germany

USDC is a Broker of Sushi global investing limited. They have the same email notification when opening a Forex account, willam0079@outlook.com, willam0079@crmt4.com. I cannot withdraw money from their exchange. They made me pay 20% tax. They really are scam exchanges. I have been deducted from my MT5 account but I still have not received the money to my account.

FX1172482772

Australia

Bad support. I’ve replied to the email asking for some details and they haven’t replied. Glad I didn’t open the account cause I feel they’ll make me suffer to get my money.

Neutral

2022-12-13