Unable to Withdraw

NEWRGY IMEX

Due to an alleged audit, I am unable to withdraw my funds from Newrgy Imex, even though Newrgy Imex gave us a deadline of August 16th of the current year to make withdrawals.

Unable to Withdraw

NEWRGY IMEX

During the time that their audit was taking place in the US, Newrgy Imex promised to reopen the withdrawal option for all users. However, on the specified day (August 16, 2024), the requests were frozen due to a federal tax payment issue. After investigating the matter, myself and other users discovered that the payment was not directed to the US government offices, but to the Newrgy platform. The funds remain frozen and there are threats of sanctions and permanent account freezing. I hope to have your assistance in unlocking the withheld funds for myself and other small investors in Newrgy. Fraternal greetings.

Unable to Withdraw

NEWRGY IMEX

PLEASE HELP US, many people have invested what little we had. THEY ARE NOT LETTING US WITHDRAW OUR MONEY and they are sending us threatening messages that if we don't pay, we will have legal problems. The person who sent us alerts to our group was sending us messages asking us to pay. Please help us, there are many affected people. Attached are the evidence and the number of the person who sends us messages, she calls herself Millie.

Unable to Withdraw

NEWRGY IMEX

I was invited to invest in the newrgy imex platform. Today, when I want to make withdrawals, it doesn't allow me because I have to pay 20% in taxes first. When I try to make the payment, several accounts with different names have appeared in BanCoppel bank. Surely all those accounts are linked to the thief. All I want is for them to support me and the other 300 people who have been deceived. We only ask for our capital, not all the money they promised. I invested 6000 USD and I have proof of all my deposits. We need help, please

Unable to Withdraw

NEWRGY IMEX

Newrgy Imex does not allow me to withdraw money from my account, arguing that I must deposit 20% of my total account balance in order to enable withdrawals, threatening to initiate legal proceedings if I do not pay what they ask and permanently block my account.

Unable to Withdraw

NEWRGY IMEX

At first, everything started off well, they would withdraw the next day. Then they deceived us by saying that they were entering the New York Stock Exchange and suspended withdrawals. At the same time, they promised to double the money for those who deposited at that time, falling into the deception. I deposited money and they did double it, but they never let me withdraw it. Now, in order to withdraw our money, they ask us to pay a 20% tax on the profits we have made, even if we haven't withdrawn them, due to US tax regulations. Many people are falling into the mistake of paying the tax because we have already seen that it is a scam. I am exposing this again to seek support in recovering my investment, even if I am not interested in the rest of the money or supposed profits they gave me.

Scam

NEWRGY IMEX

Unable to withdraw funds We tried to make a withdrawal but couldn't. The girl named Millie, with this phone number +601156787640, has already removed me from the Newrgy Imex group and continues to send messages to keep operating day by day until August 26, 2024. She insists that we continue operating while she has already blocked the entire group. She threatens that we will be penalized with a 5% daily if not, we will be imprisoned and that we will face the consequences if we don't pay taxes since August 16. She blocked accounts for withdrawal due to a supposed audit and said that if we deposit, we will receive four times the investment. I deposited $17,500.00 Mexican pesos, which she only deceived us. Now I am sending you photos of the images she sends us daily. As of now, my assets are 3659 USDT. She just sent this message today, August 24, 2024.

Scam

DEUS

In the midst of struggling, a female friend who became close through golf recommended and instructed me to invest together, showing profits. Over the past few days, I deposited $7,000 and made a profit of $5,000, but I lost all my funds due to forced liquidation caused by chart manipulation. Can you help me solve this? Also, this is a site that impersonates JPmorgan, a New York securities company that does not appear on the official website, and conducts deposits and withdrawals.

Unable to Withdraw

NEWRGY IMEX

They ask you to deposit more money to pay a supposed tax in order to withdraw, but it's a scam, they just want to take more money and threaten legal action if you don't pay taxes.

Unable to Withdraw

GKFX Prime

When you invest a small amount of money, they will let you withdraw a little profit. But once you invest a large amount of money, they will find excuses to say that there is a problem with your account and that the trading volume needs to be doubled. I reached the trading volume equivalent to the amount I invested, but when I contacted customer service to apply for withdrawal, they immediately closed my chat window. When I reopened the customer service interface, it was just a blue screen. Everyone must be vigilant against scam platforms and prevent more victims!!!

Unable to Withdraw

WeekendFX

I opened an account for 〇〇 trading and conducted copy trading. However, there were suspicious parts in the transaction history, so I tried to withdraw and cancel my membership. However, I couldn't transfer funds from my account to my wallet, and even when I requested support, I couldn't get proper assistance. After the fund transfer was completed, I couldn't make a withdrawal request. In the end, I had to create two support tickets for a single fund transfer, and it took time to receive a response. I also had to create two tickets for the withdrawal process. It took more than 10 days to complete the withdrawal. Furthermore, when I look at the transaction history, there are some entries without round numbers or decimal places, which raises doubts about whether the orders were actually placed.

Unable to Withdraw

Binomo

This is still with the stevani12 account, I have asked him to return my money but still no response. I waited and checked again, it turns out that the screen on the link has changed. Is there anyone who can help me? Here is the display of the old account and the new account, they intentionally changed it so that it cannot be traced. Please help me get at least half of this money.

Scam

Winfxmarkets

Hello everyone I had already complained about this brokerage and then after a few days they contacted me and said that if they claim that my complaint is fraudulent then they will close my account and give me my money, I told them that I am putting what you are saying now as a complaint against me. They said they will send it but they have not sent it yet and now last two days they contacted me and said I will close your account and give you money I said ok they said they will charge 20% tax from the money in your account I said ok keep it from the money they give me I said but for that they say I will give your money only if you pay that 20% tax then if we get a money then tax is deducted then we get money but if they say this then they are very bad brokers please people don't believe them they are bad so people BE VERY BEWARE THERE ARE MANY PEOPLE LIKE THESE SO THINK BEFORE CHOOSING A BROKER AND DECIDE DO NOT BELIEVE THESE DO NOT BELIEVE THESE ARE SCAMMERS

Scam

Delta N1 Capital

An illegal company that profits from customer losses by not transmitting any opened transactions to any exchange.

Resolved

Elite Traders

I invested with you with an amount of $2200 and you placed restrictions on the account and did not allow me to withdraw my money. I kindly request your assistance.

Scam

Equiity

I have been scammed and deceived by this company and lost all my savings

Unable to Withdraw

NEWRGY IMEX

The withdrawal channels were disabled due to an alleged audit. Upon the supposed completion date of the audit, they claimed that withdrawals were allowed but cited a supposed case of tax payment failure, canceling the previously mentioned withdrawal possibility. They requested a sum of money to be paid in order to make the necessary payment, and if the requested payment is not made, they will freeze the investors' accounts.

Unable to Withdraw

Warren Bowie & Smith

Hello, I'm still waiting and nothing, they just call to ask for more money, this is a joke.

Scam

U Trade Markets

Utrade markets is big scam I am also one of the victim of fraud by UTradeMarkets I loss 3700$ Initially they will talk so professionally and assigend RM will make you somehow convince to deposit amount like 1000-2000 US dollars, by creating a immediate pressure saying market is going very good and your free margin are dropping you have to deposit 15000 to 20000$, so need to deposit more funds or account will get closed and you will loose all your money. they will create so tense situation on phone that your thinking capacity gets stop and you will follow what they say. initially they will show you profit and then start playing you psychologically. you will never be able to withdraw your money. Dont ever trust this company and any staff of them . its a big scam company.

Scam

NEWRGY IMEX

It is a total fraud, they do not allow you to make withdrawal transactions because according to them, you have to pay taxes and until you pay your taxes, you cannot withdraw. However, they steal your funds and threaten you with legal action if you do not make a deposit.