I tried withdrawing money from account using the deriv P2P app. I sold the usd out to the buyer only to reject my calls and chats. I completed my part of the transaction but never got the money in my MOMO account Buyer’s nickname is Afoum Sarkodie

MrRadius

Ghana 2024-01-02

The gang has committed crimes, saying that the return would be six or seven times of deposits. When you see these, please don’t be cheated. Several bank accounts. Money can only be deposited and not be withdrawn

FX2730666084

Hong Kong 2019-10-10

This woman is still scamming around on Wechat moments, promoting their platform. This is a fraud. Don’t believe in them. They won’t let you withdraw after you deposited, asking you to pay them margin and tax. There are all a lie.

FX8182348662

Hong Kong 2019-10-08

After downloading the APP by Wechat promotion,I can not withdraw my money.The customer service keeps shirking in bad attitude.

FX8182348662

Hong Kong 2019-10-07

I deposited $30000 and tried to withdraw after trading, but the request was rejected. They said it was my bank card number error and I need to pay them margin before I could withdraw. Then the man on Wechat urged me to pay the margin every day, saying that he can help me pay a part of it.

FX8182348662

Hong Kong 2019-10-06

When I tried to withdraw at first, they told me I had a typo when I entered my bank card number and I need to pay 20% of my total margin to unlock my account. I said they could just cut it from the principal, but they said it’s impossible. I looked up and found they are still under regulatory. Thinking that they shouldn’t be scammers, I paid them 76000 RMB as they said I could withdraw my money as soon as I did so. Today I tried to withdraw, but they rejected, saying that I need to pay over 70000 RMB personal income tax. This is an obvious scam. Why is it so hard for us to protect our rights?

MAYA（JUANZIWANG）

Hong Kong 2019-09-28

Why the website can’t be logged in! Money can’t be withdraw. Cheat the peers!

GUYUNXIANGSHI

Hong Kong 2019-09-26

I deposited 30000 RMB in MARKETS and made a profit of 380000 RMB.When I wanted to withdraw fund,I was declined because of wrong bank account and should pay 20% of margin to modify it.And then my account was froze directly.

MAYA（JUANZIWANG）

Hong Kong 2019-09-25

The recharge channels they gave were different every time, and their QR codes for promotion were also fake. When we deposit, everyone’s account is accessible. But when we try to withdraw, it became impossible to withdraw money to our deposit accounts. Every time there was an error alert on the website which was unable to correct. If we want to correct the wrong information, we need to pay tens of thousands of margins. Fake platform! Scam platform! You can just deposit but have no way to withdraw.

FX2730666084

Hong Kong 2019-09-17

I couldn’t modify my wrong bank information unless I pay margin for it.Why don’t you call me to confirm the information instead of asking me to pay margin.Why margin should be paid when I confirm my own bank information?

FX2730666084

Hong Kong 2019-09-15