LS34828

Hong Kong

On April 9, 2022, I was recommended by a stranger in the telegram group to register an account on the SEAGULL exchange (registered in the Cayman Islands), and transferred USDT to my registered account to conduct BTC contract transactions. SEAGULL Exchange APP download address: https://m.seagull-crypto.com/#/pages/settings/index SEAGULL exchange website: https://seagull-crypto.com During this period, I also downloaded and browsed the SEAGULL white paper . After completing the registration, the contract operation was carried out. In the case of a small profit, 100 USDT was successfully withdrawn on April 9, and the position was gradually increased. Finally, the investment reached USDT 87,000 on May 1. The deposit address of the personal account on the exchange: USDT chain type The deposit address of TRC-20 is: TFKZo8yNbcr3i84KUCap3PVU1LjiLbTWEd During the period from April 9th ​​to May 1st, I kept depositing USDT and conducting contract operations. On May 1st, after successfully withdrawing 5,000 USDT at 10:00 p.m. Beijing time, on May 2nd, I applied for a withdrawal of 5,000 USDT, which means that it could not be withdrawn, indicating that the account was abnormal. After asking the online customer service, the online customer service gave a telegram customer service contact information SEAGULL CES 064 to communicate. The telegram customer service said that I was suspected of money laundering, illegally withdrawing funds from the platform and a series of non-existent reasons. At the same time, I was required to deposit a 20% profit risk fund into my personal account. After verification by the risk control department, I can withdraw money. (For details, please refer to the direct chat screen shot of customer service and me.) At this time, I realized that the SEAGULL exchange is a deceptive exchange. Small profits can be withdrawn, and large amounts are all restricted. Communicate with the customer service, unable to bear the risk of depositing 20% ​​of the profit, voluntarily give up all the income, and only ask for the principal back, but all were rejected. After that, I borrowed more than 20,000 U and deposited it to the address designated by the customer. Then the customer said that it could be withdrawn after 3 days. After 3 days, the attempt to withdraw failed. The account was frozen after an hour, and then after the corresponding amount was not deposited, the account was restricted from logging in, permanently frozen, and the Telegram customer service was deleted. I hope you take me as a warning, never trust the inducement that others bring you to earn, don't trust any strangers in the telegram group, and stay away from the SEAGULL exchange. I lost a total of 107,000 U.

LS34828

Hong Kong

I was invited by a stranger via telegram and pretend to guide the order. Then, found that there is profit so I invest more. Now, I cannot withdraw nor log in. I cannot even reach the customer service.

FX1480415148

Malaysia

The first time I withdraw it in small amounts, let me loose my guard. The second 24-hour audit or the block chain is blocked, and the last time, the big withdrawal channel is triggered, and you have to pay 40% of your current position. During this period, you are constantly being called to open positions, and the larger the position you induce, the greater the profit. The liar will show the records of the transactions and deposits and withdrawals you made with him. They are all controlled by them. The records show a high amount, which will make your heart flutter. Usually, they will ask you to deposit money before they are willing to take you to trade. Once a day, you will be expected, and if you don’t enter, you will not bring it. This is their psychological tactic. These liars will also encourage you, don’t be timid about what you want to do, stick to it, and create motivation. The so-called motivation is to find a way to borrow if you don’t have money. They don't care if you live or die, they'll just drain the last drop of blood from you. Greedy words is poverty, this time I let me experience it hard, and it is also a lesson of blood. I hope you stay away from these small and black-hearted platforms. I would rather eat happy porridge than frown rice. I'm glad I didn't go to an underground bank or a credit card, otherwise I really wouldn't be able to turn around.