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I was induced to make a deposit, and when withdrawing, I was told to launder money and asked to pay a high security deposit

FX9522722902
1-2 years

Exposure

The whole thing happened on March 21 this year. I met a netizen on a dating website. Later, I talked about investing in forex. Since I had the habit of investing, the netizen recommended me to place an order on this platform. It is denominated in US dollars, and the ratio of NT dollars to US dollars is 1:30. At the beginning, I only invested a small amount of 400 US dollars, and I made a profit. Later, I invested more. The netizen told me to apply for a VIP. He said that VIP can enjoy a discount on withdrawals. So I did it. The customer service told me that I could not withdraw money or cancel it during the application period. I agreed. But they They told me next day that I need to deposit another 20,000 US dollars in order to apply successfully. I immediately reported that I did not have such a large amount of funds and ask them to help me cancel the application, but they failed and let me solve the problem. Because my bank account has a monthly limit and daily transfer limit, I went to the customer service to ask for the deposit of 20,000 US dollars from other account. They agreed. After transferring 20,000 US dollars, I made the first and only successful withdrawal of 550 US dollars. Later, I continued to invest a large amount of money of about NT$700,000, in forex trading. On April 25, I proposed to withdraw USD 34,000. The next day, the platform told me that I was laundering money, and I had to pay a deposit of NT$600,000 within 48 hours, otherwise the account will be frozen. Of course, I feel baffled. I have reported to the platform many times but it is invalid. In the end, I was forced to agree to pay a deposit. However, because my personal account transfer has a limit, I transferred 200,000 NTD a day to the platform. After paying NT$200,000, my girlfriend had an accident and needed cash urgently. I asked the platform to withdraw the money immediately, but the platform refused. The customer service of the platform did not respond. Finally, the customer service transferred me to their financial supervisor, saying that I should negotiate with the supervisor. Their financial supervisor asked me to provide a photo ID, account cover, binding agreed account and my online banking account password. They logged in for review, but I refused and asked for a refund of the deposit of 290,000 yuan. The platform threatened me not to negotiate and cooperate, and then I was at my own risk. I currently have a total of 94,012 US dollars and a security deposit of 200,000 NTD on the platform, which is equivalent to about 3 million Taiwan dollars. I chose to expose the whole thing to let investors know and recognize the platform. For this incident, the platform accused me of money laundering for no reason, and could not provide evidence, and used this as an excuse to refuse to withdraw money. I also said that it was the platform that agreed at the beginning that my identity and VIP funds could be partially transferred from a friend’s account. I didn’t notice any abnormalities after the transfer. I also stated that I was willing to provide all the transfer account information and accept the police investigation. The platform was unwilling to withdraw funds. Still, it is obvious a black platform.

Original

我被誘導入金,要出金就被告知洗錢,並要求繳納高額保證金

整件事情於今年3月21日,本人在某交友網站認識一位網友,後來聊到投資外匯,因本人原本就有投資的習慣,該名網友就推薦我在這賴利維爾平台下單。 這平台是以美元計價,新台幣及美元比例為1:30,一開始我只是投入少少的400美元,一開始就有獲利,後來投入的資金也越來越多,該名網友跟我說可以申請VIP客戶,他說申請成為VIP客戶,可有提領出金免手續費的優惠。 我就去跟該平台客服申請成為VIP會員,客服只跟我說申請期間不能出金不能取消,我覺得無所謂就答應申請,但在申請隔天該平台客服才告知我要我再入金20000美元才能申請成功,我立刻跟客服反映我沒有那麼大筆資金請幫我取消申請,該平台不願意幫我取消,只要我自己想辦法,不然就是無法出金。因為我銀行帳戶有月額度及每日轉帳限制,我就去跟客服要求這20000美元入金我有部分要請別人從他的帳戶轉入該平台提供的帳號,該平台也沒意見可以,就這樣我跟我們就轉入20000美金後,第一次也是唯一一次順利出金550美元。 後來我又繼續投入大筆資金大約有70萬台幣進行外匯買賣,在4/25提出要出金34000美元,隔日就被該平台告知我在洗錢,要我必須在48小時內繳納60萬台幣保證金,否則帳戶會被凍結,我當然覺得莫名其妙,跟該平台多次反映都無效,最後只好被逼同意繳納保證金,但因為我個人帳戶轉帳有額度限制,就一天轉20萬台幣後給該平台,繳納20萬台幣後因女友出事,急需現金,我再次跟該平台反應保證金我也繳20萬台幣了,我急需救命金,請該平台即刻出金,該平台就拒絕了,經多次跟該平台客服反應沒結果,最後客服把我轉給他們的財務主管,說要我跟主管協商,他們的財務主管要求我要提供有照片證件、帳戶封面、綁定約定帳戶及我的網銀帳密給他們登入審核,我拒絕並要求先退還保證金29萬,該平台就威脅我不協商配合,後結果自負,,我沒辦法也只能循法律途徑解決並將整件事曝光於外匯天眼。 我目前在該平台總共還有94012美元及繳納的保證金20萬台幣被無故扣留不出金,折合台幣大約300多萬,我選擇把整件事情曝光讓廣大投資人知悉及認清該平台,整件事情,就針對該平台無故說我洗錢,又提不出我洗錢證據,便以此為藉口不願出金,我也表示,當初也是該平台同意我的身及VIP資金可以部份由朋友帳戶匯入,匯入後也未告知有任何異常,遂在我要求部分出金時阻撓,我也說明我願意提供所有匯入帳號資料及接受警方調查,該平台人不願出金,還,很明顯地為黑平台

Taiwan 2023-05-04
Unable to Withdraw

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