WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

On the grounds of illegal IEO arbitrage, yao'qiu'jiao'na high late fees and financial institution code fees, etc.

flag582
Within 1 year

Exposure

I recently met a person who claimed to be from the United States and was engaged in currency trading through X. It was recommended to register on the platform: and then this person also recharged 12,000 yuan into my account to get the reward. Recently, I saw that I had made a profit, so I wanted to withdraw the currency. The platform sent me an email to inform me that arbitrage was illegal during the IEO and that I was restricted from paying a fine of 10,067 USDT within 24 hours, and then the account could withdraw coins. If the late payment fee is not paid on time. Forced to have no choice, this person and I spent 4 days raising funds to pay the fine. After the platform informed us that because we were overdue, we needed to pay a late fee of 7.5% of the total daily penalty account amount, which is 3938 USDT (limited to 48 hours). After paying the late fee, the account can be withdrawn freely. If you do not pay on time, you will be charged a daily late payment fee of 5% of the total account amount, and you will have no choice but to purchase coins to pay. I thought I could withdraw coins to pay back to my credit card, but I was told that I could not withdraw coins without a financial institution code and that I needed to pay an additional 2,000 USDT financial institution code fee (limited to 24 hours). I couldn't bear it, so I asked the platform for help. The above deduction funds flow only shows deposits and no deduction records. service@x-tidex-service.com This is the customer service email. Customer service link https://emdbhk.jiweilianmeng.com/web/im?cptid=2b93a01b863b&lng=en&lang=zh&visitor_id=1721922468190658562&visitor_name=Flag@colorflag.cn,

Original

以IEO非法套利为由诱导罚款高额滞纳金和金融机构代码费等

我最近经推X认识一位自称是美国的人从事币圈买卖,推荐在平台:X-tidex.com注册,推荐以IEO币:ESO,其中还有等级奖励,在这个人的推荐下,购买5500USDT,然后这个人也往我的账号里充值12000元以获得奖励,近日我看已经有获利,就想提币用,平台发邮件告知我IEO期间非法套利,限制24小时缴纳罚款10067USDT,然后账户就可以提币。如未按时缴纳滞纳金。逼迫无奈,此人和我用4天时间筹集资金缴纳罚款后平台告知:因为逾期需再缴纳日罚账户总金额的7.5%滞纳金,即3938USDT(限48小时),缴纳滞纳金后账户自由支取,如果不按时缴纳将按账户总额5%的日滞纳金,无奈又购币缴纳。本以为已经可以提币还信用卡了,又告知没有金融机构代码不能提币,需要再缴纳2000USDT的金融机构代码费(限24小时),不堪忍受,求助平台曝光追讨。以上扣款资金流水是只有存款没有扣款记录。service@x-tidex-service.com 这是客服邮箱,客服链接https://emdbhk.jiweilianmeng.com/web/im?cptid=2b93a01b863b&lng=en&lang=zh&visitor_id=1721922468190658562&visitor_name=Flag@colorflag.cn,

Hong Kong 2023-12-20
Scam

Most Comments of the Week

  • NEWRGY IMEX

  • Deleno IFC

  • HERO

  • NAGA

    4
  • Dbinvesting

    5
  • FxPro

    6
  • Valetax

    7
  • Luzuna

    8
  • Envi FX

    9
  • RoboForex

    10

To view more

Please download WikiFX APP

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com