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Banex Capital欺诈:存款无法出金

surriyamubashir
1-2年
未验证

曝光

我在迪拜对Banex Capital提起了法律诉讼,因为我经历了一次欺诈。在他们的奖金优惠下,我在四个账户上投资了20,000 USDT(每个账户5,000 USDT)。我们在WhatsApp上有一份初步的条款和条件草案,清楚地说明存款金额是可以提取的。 Banex Capital提供了一个奖金对冲交易。我通过对冲从3个账户成功提取了资金,但在过程中,当我的存款金额仍在Banex Capital手中时,他们改变了条款。他们对提款次数进行了限制:其中2个账户每个账户可以出金2次,另外2个账户每个账户可以出金1次。 最后一个账户还剩下一次出金机会,这就是问题。尽管他们处理了最后一次出金,但他们随后扣押了我的账户,并扣留了我5,000 USDT的存款。 我有4个账户,每个账户有5,000 USDT,总共允许6次提款尝试——2个账户每个账户可以尝试2次提款,另外2个账户每个账户可以尝试1次提款。

原文

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.

2024-08-23

巴基斯坦

诱导欺诈

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