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Banex Capital 詐騙:提款受限,存款

surriyamubashir
1-2年
未驗證

爆料

我在迪拜对Banex Capital提起了一起欺诈案件。我在他们的奖金优惠下,将20,000 USDT分别投资到了四个账户中(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:2个账户每个账户可以提款2次,另外2个账户每个账户可以提款1次。 最后一个账户还剩下一次提款机会,成为了一个问题。尽管他们处理了最后一次提款,但随后却扣押了我的账户,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,总共允许进行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

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