IG Review 34
IG has stolen money my account is DW6VV i had deposit 2500$ and i earned 2359$ profit at first they did not return my money, so i sent around 15 withdrawal requests and after those 15 requests- they cancelled my profit!!! now they send to me some messages about breaking the agreement, but when i ask to say what exactly i broke and if they have any evidence/proofs of it- they do not answer. and it lasts for 3 weeks already. they just do not care about my situation or send some typical emails.
Fraud platform. Stay away from it because it would take all your money away.
There is 120,000 USDT in my account
Investing on this platform is one of the greatest mistakes of my investment career. I blame myself because i should have done a bit of research before investing on this cloned platform. My investment in crypto is doing really well with cryptoassetsbay.tech and i should have stayed with them but because i wanted to try FX investments, now i've been scammed. I really feel bad and I hope the right authorities can track down the scammers behind this.
She added me via a power plant installing and repair group chat. I saw many people profit via her WeChat Moments. So I consulted her. She said the deposited money between 20,000-50,000 is retailing investors. 50,000-200,000 is big investors and 200,000-500,000 is special investors, yielding 3-5 times. And they charge 10% commission. I said I wanna invest 9,3000. So I downloaded an app and transfered my money to a personal account. The customer service explained that their recharge channel was under maintenance. At about 15:00, I used easychat which they designated to chat with them and follow their instructions. After the operation, my account balance was ,060,836 yuan. So I was going to withdraw funds. However, I found that my account was frozen the next day. The customer service explained that my bank card number was wrong and I should pay 21% to unfreeze my account. I contacted the fraud and she promised she would help me. And then she helped me deposit 70,000. I deposited 421,167.2 yuan by myself. I've paid 135,167.2 yuan in total and can not withdraw the money.
This is a scam. Unable to withdraw
I started trading with IG investments in September, my position was liquidated once, and then I re-invested in XAU/USD and made profit. On December 14th, I applied for 32,597 US dollars in the profit part of the withdrawal, but after a few days the withdrawal was still pending. I contacted the customer service and i was asked to cancel and re-withdraw. I withdrew again on December 18, but still nothing happened, the report I filed to financialrecovery.tech is what eventually got me the refund I deserved, considering how after a while, I contacted the IG investments customer service, but this time there was no response. I contacted the online customer service and I was asked to send an email inquiry. The email sent on December 23 has not been replied till this day. On December 28th, I found that my MT4 account was disabled, and trying to log in to the background showed that the login permission was suspended. I couldn’t contact them anymore, and no one to tell me what was going on.
Unable to withdraw for wrong bank card number. And the customer service asked for 200,000 yuan margin.
