Tradingweb Review 12
The netizen I met on ig wanted to lead me to invest in gold and asked me to add customer service. He also made me a lot of money, but when I applied for a small amount of money, there was a liquidated position. When I searched online, I found out that I was deceived. The customer service also asked me to cover my position, otherwise there would be legal responsibilities and legal leaflets.
I understand that they are attempting to extort all of my money. I received a text from an asain woman asking me to invest through Instagram, so l used my Coinbase wallet to deposit into Tradingweb almost $68,000. However, when I tried to withdraw the money, I had difficulties, and they were unable to assist.
same as the previous case, the name is gu jiaxin from hong kong. he asked for warmth and called him baby directly. at the beginning, he used the statement to lure you, saying that he hoped to make money with me, and planned a bright future. he taught you how to open an account in binance, max , Tradingweb on the trading platform, first make a small deposit, and then place an order with you. after making a profit, you also say that you plan the market very accurately, and the index fluctuates not every day, but you can make such a profit after doing enough homework and calculating the data. in this way, i made a deposit of 13,000 us dollars plus a profit account of 17,000 us dollars. the other party said that he helped me plan an operation of 30,000 us dollars. i told him that i only had so much, and he took the initiative to help me deposit to 30,000. us dollars, the next day the total amount of profitable funds reached 38,000 us dollars, i want to withdraw money, he told me not to withdraw money, asked me if i received an email with a bonus event, and asked me to make an appointment with the customer service for deposit bonus activity 2, i do not doubt that he made an appointment with the customer service, and the bonus was credited into the account immediately after 5 minutes. at the same time, he told me that i could not withdraw or trade before the completion of the activity task on 4/28. he urged me to deposit money every day, and it was delayed by one day. i will be deducted 5% of the fee, so i fell into this trap, i told him that there was nothing i could do, and he actually asked me to borrow money for the loan, and he would help me make up for the shortfall. a total of 23,000 us dollars was deposited. what's even worse is that the customer service said that the profit cannot be regarded as part of the deposit. at this time, he kindly said that he could help me with 56,000 us dollars. show him the link, in order to win my trust, he also took the initiative to deposit 48,000 us dollars, and finally told me that it is less than 8,000 us dollars, so i have to find a way? i knew i was cheated, so i asked him to figure it out, and all kinds of curses followed, saying that i tricked him... 5/2 started to deduct 4,800 us dollars a day, and after two days i went to customer service. this is a scam the trick is, after about an hour, i went to see that the account balance had all returned to zero, and the link to the customer service could not be linked. i decided to break the news because i didn’t want anyone to be cheated. the trading platform was also updated, and the original account could not be logged in. the other party's ig also changed their account, changed their photos and blocked me!
At first they contacted me in LinkedIn and then in WhatsApp this broker is a scammer, they blocked my withdrawal, saying my account is suspicious of money laundering, and if I don’t deposit double of assets blocked, they will liquidate my funds and report my account for money laundering, they has created this platform for scamming people, as you see in real time price of XAUUSD in legal platform and in their platform, they are a fraudulent and are laundering money, how can be stopped this platform you can’t withdraw from their platform, they let you withdraw only some little amount but when you try a bigger amount they froze your account, and they change addresses every time you deposit there also they have changed their website several times last time in https://tradingpointuk.com
A girl contacted me and claims that her uncle works in the gold trade and that he has private analysts and that they earn a lot of money, and that she is a girl who is the director of a medical device company, from Hong Kong, when I put my money in this platform, I am unable to withdraw the money .. I hope everyone is careful
Can’t withdraw after deposit.they will ask you to pay tax.its fraud
Unable to withdraw. You can see the balance, but cannot withdraw it. Ask you to pay for tax and margin
This business is a scam; don't invest in it. They froze my account when I tried to withdraw after I made a substantial investment with them, banning all of their contact details. I applied for a r fund with Cyb3rnub cyber security don't waste your money with this organisation. This is a significant con. firm, you never see your initial investment money again, much less any return.
