Exposure

4 pieces of exposure in total

Unable to Withdraw

Unable to withdrawal and taking out money from me under the pretext of taxes and commissions

I cannot withdraw my money in the wallet with Daman Securities Company. They forced me to pay more than one tax and threatened to freeze the amount in case of non-payment. Even after I paid the tax, they did not transfer the amount to me and created new excuses, and until now I have not received the amount despite I have completed all taxes and procedures they required.

Libya Libya 2023-11-01 21:03
Libya Libya 2023-11-01 21:03
Resolved

Credibility execution and scam

Ignoring withdrawals, non-response, and seizing the wallet account after only one trading per week, and then not making other deals, providing illogical justifications, and not settling the problem after promises of a solution.

Libya Libya 2023-08-25 07:06
Libya Libya 2023-08-25 07:06
Resolved

requested to withdraw,close my wallet account

I requested to withdraw the balance of my wallet account and close it on 7/25/2023 via WhatsApp, and I am waiting for the result, but there is still no response.

Libya Libya 2023-07-27 02:26
Libya Libya 2023-07-27 02:26
Resolved

Iraq

Emirati Abu Dhabi Daman Securities website, and their website is fake, Dirubalcom. They ask you for the amount of money. When you want to withdraw your money in the name of taxes, they take 15% from you. They don’t send you profits in the account before you pay them $3,000 tax. They write a check in your name and the amount you want to withdraw from them, then they send a check in your name to your account. From one hour up to 4 hours, he completes the check for you and sends it to you, telling you that he will receive the profits in seconds. Withdrawing profits through Zain Cash, and through the bank is delayed. Fraud and taking people’s money untruthfully. What do you say before God on the Day of Resurrection? God is sufficient for us, and He is the best disposer of affairs. fire of the afterlife.

Iraq Iraq 2023-05-12 03:19
Iraq Iraq 2023-05-12 03:19
Expose