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Wiki Q&A

Fraud, unable to withdraw

Joseph 6459
3-5 years
Unverified

Exposure

They contacted me through WhatsApp to work from home and evaluate links that they sent me through the Telegram app. Then they asked me for deposits to complete some tasks so that they could pay me commission. They demanded an amount that I could not pay and now they do not want me refund my money. They tell me that I have to deposit. The money is on the page and can be withdrawn. But they do not give me the withdrawal code.

Original

Fraude Incapacidad de retiro

Me contactaron por WhatsApp para trabajar desde casa y evaluar enlaces que me mandaban a través de la aplicación Telegram hasta que me empezaron a pedir depósitos para acompletar unas tareas para que me pudieran pagar comisión hasta exigirme una cantidad que no pude pagar y ahora no me quieren reembolsar mi dinero. Me dicen que tengo que depositar pero el dinero está en la página y se puede retirar pero no me dan la clave de retiro

2023-10-10

Mexico

Unable to Withdraw
Leopold Castellanos

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Rakuten Securities

Rakuten Securities
Rakuten Securities Hong Kong Limited
https://www.sec.rakuten.com.hk/en/
7.64
Score
Over 20 yearsRegulated in JapanRegulated in Hong Kong ChinaRetail Forex LicenseLeveraged foreign exchange tradingMT4 Full LicenseSelf-developedGlobal BusinessHigh potential risk
7.64
Score

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