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H-tyacan4
Hong Kong
From the beginning, there were too many trading operations that required a deposit. After paying the deposit, there was another fee for withdrawing funds. The first time I paid, they said my funds were mixed with blacklisted addresses and I needed to pay again. After I paid again, they asked me to pay a fine. It's a never-ending cycle and there is no way to withdraw funds. Even though the platform has FinCEN certification, you can still find it on the FinCEN official website, but it is still difficult to withdraw funds. The platform claims to be an intermediate exchange under SEC regulation, but its authenticity is unknown.
Exposure
4h
FX2421533694
Hong Kong
After depositing, either it will be liquidation or payment, tax payment. If there is no trading capability, it will be liquidation. If there is trading capability, it will be payment for various taxes and margin, late fees, etc. No matter how much capital you have, it is possible to be liquidated. Everyone saw a drop of 2113 points in just half a second. How many participants in the trading will not be liquidated? The key is that the gold price at this time is influenced by the international market.
Exposure
8h
FX2421533694
United States
Unable to withdraw funds, the platform has the following situations: 1. Forced liquidation, where the price drops from 2613 points to 2113 points in 1 second. At this time, those who bought long positions will definitely be liquidated. 2. The trading platform does not allow you to trade multiple times a day without reminding you. When you want to withdraw, they inform you of violating the rules and require a 25% margin deposit. This money will be credited to your account and can be used for trading. 3. The margin deposited on the same day cannot be withdrawn, claiming that it cannot be withdrawn during the account supervision period. 4. If your account's profit reaches 100%, you need to pay personal income tax before you can withdraw. Similarly, you can only withdraw after a week, and your credit score will be reduced from 100 to 90, which cannot be restored by yourself. When you want to withdraw later, the system will inform you that your credit score is not enough to reach 100 and ask you to contact the platform's customer service. The customer service says that 1 point is equivalent to 10,000 USDT, so you need to pay 100,000 SUDT to complete the withdrawal. In the end, it's all a scam, with a total loss of 1.8 million to 3 million RMB.
Exposure
16h
Amy Zhao
Hong Kong
The merchant initially allowed me to deposit margin and withdraw funds. After I made the deposit, my account was unfrozen. However, when I tried to withdraw again, my account was frozen again and I was asked to deposit margin again, and the amount was doubled.
Exposure
Three days ago