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简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
바넥스 캐피탈 사기: 인출 제한, 예금
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원문
Banex Capital Fraud: Withdrawals Limited, Deposits
I am filing a legal case against Banex Capital in Dubai after a fraudulent experience. I invested 20,000 USDT across four accounts (5,000 USDT each) under their bonus offer. We had a rough draft of terms and conditions on WhatsApp, which clearly stated that the deposited amount would be withdrawable. Banex Capital offered a bonus hedging deal. I successfully withdrew funds from 3 accounts by hedging, but midway through the process, when my deposited amount was still with Banex Capital, they changed the terms. They imposed a limit on the number of withdrawals: 2 withdrawals each on 2 accounts and 1 withdrawal each on the other 2 accounts. The last account, which still had one withdrawal remaining, became an issue. Although they processed one final withdrawal, they then seized my account and withheld my 5,000 USDT deposit. I had 4 accounts of 5,000 USDT each, with a total of 6 withdrawal attempts allowed—2 attempts on 2 accounts and 1 attempt each on the other 2 accounts.
파키스탄
친구 여러분, BANEX CAPITAL은 있을 곳이 아닙니다. 스프레드가 너무 높아 거래하기에 이상적인 플랫폼이 아닙니다. 또한 거래 환경을 테스트하기 위한 데모 계정도 제공하지 않습니다. 그들의 고객 서비스 팀이 그들과 거래하도록 저를 설득하려 했지만 저는 통과하기로 결정했습니다. 미안한 것보다 안전한 게 낫다, 알지?
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