HUIZHON Review 6
A netizen recommended me this platform. At first, I made some profits. I applied to withdraw $5000 with a 15000 margin. After doing so, my account became liquidated. I was asked to add position.Thus, I added 5000. Then the service asked for activation fee 10 thousand since I hadn’t traded within 45 days.
I was able to withdraw the first time with no extra fees or hidden cost. the first withdrawal amount was 100USD which was successfully transferred to my account. I gained that trust and increased my trading capital to 15k. I managed to earned some profits in trading XAUUSD. Here comes the scam. I requested for another withdrawal and was asked to pay income tax. what nonsense is this
The frauds induced you on social APP. After acquiring your trust, it would conned you to deposit fund. But as long as you applied for the withdrawal, it would freeze your account.
I knew a HK boy who now is an architecture in Malaysia. Our relation was even close. I trusted him and deposited an amount of fund. After making some profits, he asked me to add more fund to earn more. But a 10 thousand dollars margin was asked before a withdrawal. I even borrowed a loan. After doing so, my account became liquidated. I made huge losses and even needed to make up for the position. That boy transferred 10 thousand dollars to me. But when I applied for the withdrawal, the service asked for tax. It is the intransparent operation that ripped my several thousand dollars off. That boy didn’t contact me anymore.
I knew a Taiwanese girl who operated a clothing shop on social media. We chatted a lot at that time. I deposited and made some profits. She told to add fund to earn more, which I followed. Then, I wanted to withdraw $2000 on April 5th, while the broker held off until 8th, saying that it would be finished by 18:00. At 22:00, she told me to trade 1.5 lot on XAU/USD, saying that there was a cocking market. After doing so, my account became liquidated. My friends said that she might mislead me or was a charlatan.
I knew a woman who does clothing business in China. Though coming from Malaysia, she has a little Chinese accent. We chatted normally and made phone calls occasionally. She began teaching me how to invest. At first, I earned a little. She borrowed me some for better operation. Later, due to some reasons, she didn’t take me to trade anymore. So, with mt friend’s help, I earned a little. But the platform claimed that I had violated the trading rules. When I required to withdraw, the platform claimed I must trade a certain lot monthly(using my fund to divide 10). What the hell? The platform suspected that I induced the woman to transfer fund to my account since she had evidence. It asked me to refund her, otherwise, my account would be frozen forever.
