Acetop

絕望中人

Unverified

Taiwan

At the end of March, a netizen introduced me to deposit into this platform, and the deposit review was quickly passed, and the transaction was also profitable. A total of tens of thousands of USDT was deposited back and forth. In early May, the profit in the account was about 200,000 USDT. I want to apply for a withdrawal. Every review on the platform requires the payment of various fees. First, to open a gold member to speed up the payment, to request a re-deposit of 18888 USDT, and then to send 1888 USDT, and then to pay foreign exchange taxes, the amount is 20.6% of the total amount of the account, and there are only 7 Due to the time limit of working days, because I have already deposited all my assets into the platform, I cannot pay within the time limit, so the platform also requires a late payment fee of 20% of the tax. At this time, half of the time has passed since the first application for withdrawal For more than a month, when I thought I could finally withdraw, the platform said that I maliciously stayed the funds for too long, and asked me to pay a retention fee of 10% of the account profit. In addition, this platform has changed the domain name to https://m.acestopsfx.com/#/

Exposure

2023-05-23

FX3212314892

Unverified

Taiwan

Meet a netizen at IG at the end of March!! Afterward, he continued to ask me to invest in gold. At first, he invested 10000 yuan, and then he invested 30000 yuan. Soon after, he said the market was good and asked me to borrow 200000 yuan Okay, I borrowed it and only invested 150000 Afterwards, he said that the market was good and he wanted to help me deposit 10000 US dollars. After he helped me deposit, he also said that there was an activity and asked me to ask customer service. The customer service said there was an interesting activity, but I felt suspicious and insisted on not participating. He raised the deposit, but the customer service said that there was a third-party intervention in the funds, so he had to pay a 20% tax. The amount is 3560USTD, and currently, he cannot withdraw the deposit

Exposure

2023-05-08

FX5507301652

Unverified

Taiwan

Because I encountered a black screen gold investment online fraud of 300000 yuan in early April, and was reminded by another netizen that I did not immediately deposit any more money. This friend told me that this is the first time that a legitimate platform can deposit and withdraw money without going through customer service. $309 was profitable, $49 was successfully deposited, and $358 was deposited without any handling fees. Later, the deposit amount was $4586, which was $6800 from a friend at home, totaling $11386 in profit. When 3567 requested a bank deposit But they said they need to pay taxes of $3080, which is almost all my principal out of a total of 20.6%. Why do I need to pay these taxes and cannot contribute? Is it okay to ask for a smaller amount? He said that no matter how much money needs to be paid, the tax must be paid in before the money can be paid

Exposure

2023-05-08

nN

Unverified

Kazakhstan

They kept their fees and charges in the shadows, like they were hiding a secret recipe. They were so eager to have me on board, insisting I join their forex party. But, let me tell you, that party felt more like a haunted house. Every trade I made seemed to go against me, and the losses just kept coming. It was like my money had sprouted wings and decided to fly away.