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I cannot withdraw due to the alleged audit.

eagle.33
Within 1 year

Exposure

I joined the platform 11 months ago through a Taiwanese woman named "gan nett," who let me use her account to learn and gain my trust. She asked me to hold meetings explaining the business model I was working on with a group called "hot money" or "dinero caliente." She changed her number three times, all from Hong Kong. Until August 6, 2024, the platform decided without any notice that there would be an audit and withdrawals would not be possible until August 16, 2024. Now "gan nett" is trying to motivate us to deposit more money, but now I know what's going on; it's a complete scam. Luckily, I recovered all my investment and made profits, but I left over $13,000 in my account.

Original

No puedo retirar por supuesta auditoria

ingrese hace 11 meses a la plataforma por una taiwanesa llamada “gan nett” dejandome usar su cuenta para aprender y ganarse mi confianza, me pedia que hiciera reuniones explicando el modelo de negocio en el que estaba trabajando con un grupo llamado “hot money” o “dinero caliente” , a cambiado de numero 3 veces , todos de hong kong, hasta el dia 6 de agosto de 2024 la plataforma decidio sin ningun aviso que habria auditoria y los retiros no iban a ser posibles si no hasta el 16 de agosto de 2024 , ahora “gan nett” nos intenta motivar para depositar mas dinero pero creo ahora que ya se que pasa, una completa estafa, por suerte recupere toda mi inversión y obtuve ganancias pero deje mas de 13000 dólares en mi cuenta,

Mexico 2024-08-09
Unable to Withdraw

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