Teşhir
No withdrawals, keep asking for money
I recently invested in a platform, ID: 210881. People I met on the Internet asked me to participate in their activities, with a stored value of 300,000 US dollars and a gift of 33,000 US dollars. He said that he would help me to complete it together. At that time, the activity content did not explain the activity After I completed the stored value task with my friends, the customer service staff said: "There are multiple three-party cross-border fund deposits in your account, the total amount is: 259,000 USD. According to the International Financial Management Regulations, you need to pay 5% of the funds. The total amount of income tax is: 12950USD. Please complete the payment within 7 working days after applying for withdrawal. After payment, you can withdraw normally. Overdue payment will result in a high late payment fee, which will affect your financial reputation. Please pay taxes on time! "According to Taiwan's normal, the tax is directly deducted and then the remaining money is given (and I also checked the Internet), so I asked to deduct the tax from it, but the customer service staff said: "We are a legal transaction with a formal financial license. It is strictly regulated by international financial management regulations, any deduction of funds from user accounts will be severely punished by financial regulatory authorities or even revoked financial licenses, so we have no right to deduct taxes from your account.” In desperation, I only I can pay the tax, and I also asked the customer service if this is the only payment. The customer service also said yes. After paying the tax, the customer service staff said that the headquarters thought I was suspected of money laundering, but after investigation I did not launder money, but it damaged their reputation. The fine is 10,000 dollars. The problem is that the rules of the game were not informed at the beginning, and then they said that I damaged my reputation, and I couldn’t show the proof of damage to my reputation. I don’t know how the fine is calculated. What reason would I use to keep asking me to pay and not withdraw it, and then the netizen kept asking me to put money in, with a little threat, but when I really had no money and was unwilling to invest any more, others followed suit. Disappeared, I hope you will not be deceived like me again
Birleşik Krallık
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2-5 yıl
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Lisans
Birleşik Krallık
shgroupltd.com
shenghuigroupax.com
VIP aktif değil.
TOP 
ユウスケ
Japonya
Şirket adı değişti ve giriş bile yapamıyorum. Şimdiye kadarki en kötü şirket. parayla kaçmak.
Teşhir
FX1798454585
Tayvan
Depozitonun ödenmediğinden şikayet ettim ve karşı taraf yanıtladı: "Şirketten sorumlu kişi para çekme olayıyla ilgilendi ve şirketin hukuk departmanına kapsamlı bir soruşturma yapılması için bilgi verdi. Lütfen soruşturmayı bekleyin. hukuk departmanının sonucu." Ertesi gün müşteri hizmetleri tarafından engellendim...! ? Bu, karşı tarafın yaptığı soruşturmanın sonucu mu?
Teşhir
陳婷婷
Tayvan
On March 29, the platform failed to remit funds because of the wrong bank code. The platform told me that it would take 30 to 50 days to unfreeze funds. On May 4, I asked the platform again, and the platform told me that there were 75 days left. I asked the platform at that time, and didn't I say 30 to 50 days! The platform told me that the time limit was 90 days! On July 3, I asked the platform again, and the platform told me that there were 28 days left, but on August 1, the platform told me that because of my lawsuit, I was asked to inquire by myself, but I had no lawsuit at all! The platform doesn't want to withdraw at all!
Teşhir
Nguyễn Linh
Birleşik Krallık
Kısa bir süre önce SHENGHUI'nin web sitesine erişmeye çalıştım, ancak 403 Forbidden hatası görüntülediğini gördüm. Şirket hakkında daha fazla şey öğrenmek ve potansiyel olarak bir müşteri olmak istediğim için bu sinir bozucuydu. Ancak, çevrimiçi olarak benim için bazı endişelere yol açan bazı bilgiler bulabildim. Birkaç kullanıcı, tehlike işareti olan hesap doğrulama ve para çekme işlemleriyle ilgili zorluklar bildirdi.
Doğal
能量超人I田飛¹⁴¹³¹⁹
Yeni Zelanda
Neden bu şirketin web sitesini açtığımda erişimin yasak olduğunu bilmiyorum. Korkunç bir dolandırıcılık şirketi olan wikifx hakkında çok fazla şikayet görüyorum!
Doğal
levon
Hong Kong
Shenghui group does not allow withdrawals! It is said that my personal account can only be withdrawn after the teammates who have participated in the teammate's activities have paid the deposit! In June, a total of 50W Hong Kong dollars was deceived into gold. When I applied for a withdrawal for the first time, the customer service asked me to transfer 10W Hong Kong dollars to ensure that it could be unblocked! But after turning 10W, it was said that teammates also need to pay a deposit to unfreeze! This company is 100% a capital company, and I hope that Forex Tianyan will seriously handle the affairs of this platform! Let all investors no longer be defrauded by this platform! I don't want to take out all the money, at least take out my principal to pay off the debt I owe the bank now! The following are scam calls: 91579767 64324185 21580625
Teşhir
FX1665820480
Malezya
I registered and deposited MT5 through Shenghui Group Ltp (https://www.shenghuigroupax.com) on May 17, 2022. The Shenghui Group trading account number is 211734, so I put 48,402.55 ringgits and once withdrew 310 US dollars; less than a week The final principal profit is 21174.75 US dollars. I will apply for a withdrawal of 9,000 US dollars through the broker customer service on May 26, 2022, but I was informed that I need to pay 20% of the deposit before I can withdraw. I also gave 2,000 payment, I feel that there is fraud and I haven't deposited money. I broke the case number FX1665820480 a month ago. I didn't receive the message He reported again. Thank you[d83d][de4f][d83c][dffb][d83d][de4f][d83c][dffb][d83d][de4f][d83c][dffb] Please help to deal with it, I am very grateful! ! !
Teşhir
FX1798454585
Tayvan
I recently invested in a platform, ID: 210881. People I met on the Internet asked me to participate in their activities, with a stored value of 300,000 US dollars and a gift of 33,000 US dollars. He said that he would help me to complete it together. At that time, the activity content did not explain the activity After I completed the stored value task with my friends, the customer service staff said: "There are multiple three-party cross-border fund deposits in your account, the total amount is: 259,000 USD. According to the International Financial Management Regulations, you need to pay 5% of the funds. The total amount of income tax is: 12950USD. Please complete the payment within 7 working days after applying for withdrawal. After payment, you can withdraw normally. Overdue payment will result in a high late payment fee, which will affect your financial reputation. Please pay taxes on time! "According to Taiwan's normal, the tax is directly deducted and then the remaining money is given (and I also checked the Internet), so I asked to deduct the tax from it, but the customer service staff said: "We are a legal transaction with a formal financial license. It is strictly regulated by international financial management regulations, any deduction of funds from user accounts will be severely punished by financial regulatory authorities or even revoked financial licenses, so we have no right to deduct taxes from your account.” In desperation, I only I can pay the tax, and I also asked the customer service if this is the only payment. The customer service also said yes. After paying the tax, the customer service staff said that the headquarters thought I was suspected of money laundering, but after investigation I did not launder money, but it damaged their reputation. The fine is 10,000 dollars. The problem is that the rules of the game were not informed at the beginning, and then they said that I damaged my reputation, and I couldn’t show the proof of damage to my reputation. I don’t know how the fine is calculated. What reason would I use to keep asking me to pay and not withdraw it, and then the netizen kept asking me to put money in, with a little threat, but when I really had no money and was unwilling to invest any more, others followed suit. Disappeared, I hope you will not be deceived like me again
Teşhir
ユウスケ
Japonya
I opened a trading account on June 1st and started trading, and I applied for withdrawal because I made a profit, but the withdrawal was refused. I made inquiries many times after that, but I couldn't get in touch at all from the middle, and on June 29, my funds were illegally withdrawn by someone, and the funds disappeared.
Teşhir
FX244677432
Birleşik Krallık
I will not in any way allow these criminals to con any more people. I was enticed to invest with SHENGUI by their numerous advertisements, which they bombarded me with daily until I made a sizable amount. They acknowledged receiving my $75000 via Bitcoin , but insisted it never appeared on their end.there was no way for me to demonstrate that they had truly received that payment. The fact that SHENGUI is regulated should not be a source of comfort; rather, it begs the issue of how they have gotten away with deceiving their customers for so long. SHENGUI trades against us and has the ability to manipulate prices.
Teşhir