FDEX

Naipit ako sa pagkabangkarote ng mapanlinlang na exchange platform! Sa pagtatapos ng Abril ngayong taon, nakilala ko ang isang netizen sa IG na nakipag-ugnayan sa platform na ito. Sa simula, gumawa ako ng maliit na deposito at kumita ng pera. Nang maglaon, buong tapang na iminungkahi ng aking kaibigan na dagdagan ko ang halaga. Patuloy akong nagdeposito ng halos isang milyong dolyar ng Taiwan para bumili ng USDT at kumita ng kaunting pera, at nag-apply din ako para sa mga withdrawal sa gitna, na normal. Hanggang noong nakaraang buwan, noong Mayo 25, ang kaibigang ito ay nagtaguyod at humiling sa akin na lumahok sa aktibidad ng pag-iimbak ng mga barya ng mapanlinlang na platform na ito. Sabi ng netizen na ito. Lumahok din siya sa kaganapan sa parehong araw. Pinag-isipan ko ito ng ilang araw dahil ito ang unang contact, at pagkatapos ay iminungkahi ng aking kaibigan na lumahok ako sa aktibidad ng 180 ETH hoarding. I have been advocating that I register as soon as possible, but after I sign up, I asked this netizen kung magkano ang 180ETH sa USDT. Noong sinabi sa akin ng netizen na 110,000 USDT ang account ko, kulang pa ang 220,000 USDT para makumpleto ang event! Napatulala ako bago ko napagtanto na kailangan ko pa palang buuin ang halaga. Sabi ng netizen, tutulungan niya akong maghanap ng paraan para makabawi. Kung tutuusin, gusto niya akong sumali sa event. Noong nakaraang buwan, nanghiram ako ng pera sa mga kaibigan at nagbenta pa ako ng mga sasakyan para makapag-loan. Sunod-sunod na sinabi ng isang netizen na magdedeposito siya ng sampu-sampung libong USDT para makumpleto ko ang event. Noong ika-24 ng Hunyo ko sa wakas ay nakaayos at natapos ang aktibidad. Tinanong ko ang customer service ng platform kung maaari akong mag-apply para sa deposito pagkatapos makumpleto ang aktibidad. Sumagot ang customer service na sigurado ako na natapos ko na ang aktibidad at maaaring mag-apply para sa withdrawal anumang oras. Tinanggihan at tinanggihan, nag-apply ako sa pangalawang pagkakataon upang hatiin sa tatlong withdrawal na 110,000 USDT bawat isa, ngunit tinanggihan pa rin, kaya tinanong ko muli ang serbisyo sa customer, at ang customer service ay sumagot na ang aking account withdrawal ay lumampas sa 200,000 USDT ayon sa internasyonal na buwis pamantayan. 16% ng halaga ng withdrawal ($54,289 USDT)! Ngayon nalaman ko kung saan nagmula ang panuntunang ito? Lampas na sana ang kabuuang halaga ng 180 ETH hoarding activities na may kabuuang 339,308 USDT. (My own part is only 140,000 USDT) I asked a netizen that the exchange require me to pay taxes, sagot naman ng netizen na normal lang ang buwis. Kaya lang hindi niya inisip ang usaping buwis! Muli akong nagtanong sa customer service kung posible bang ibawas sa aking mga asset. Sinabi ng customer service na hindi. Ayon sa pandaigdigang currency encryption treaty, kailangan kong magbayad ng buwis bago ang Hulyo 2. Kaya nag-iwan ako ng mensahe sa customer service at sinabing hindi ko pa narinig na ang exchange ay kailangang magbayad ng buwis. Ang magbayad ay ipinadala din sa ating bansa para magbayad ng buwis sa ating gobyerno! Sa ngayon, napagtanto ko na isa lamang itong mapanlinlang na exchange platform, at ang netizen na ito ay miyembro din ng isang mapanlinlang na grupo! Upang makumpleto ang kaganapan, dapat kong ibenta ang dapat kong ibenta at humiram ng pera sa mga kaibigan sa lahat ng dako! Walang pera ngayon! Ang isang steak ay hindi sapat para sa isang layer ng balat, at gusto kong patuloy na kainin ang mga tao! Ngayon wala akong pera, at baon pa ako sa utang at gusto nilang magbayad ako ng buwis. Ang itim ang puso at kasamaan ay dinaya ang kapalit para bayaran ako!

In March, I saw an article on a WeChat’ official account, getting the stock index. Then I applied to join in a QQ group named Guhai Haoqing (it has been dissolved). There are 4 advisers in the group, giving live lessons on stock. They are Hong Tao, Shen Wenbin, Chen Qingquan, Wang Liang and an assistant Li Yue, a commissioner for opening accounts Xiaoya. The live stream studio: "Golden Stone Collection", the website http://zb.rxtbcys.net/3999. At the beginning, they told about stocks. Since I thought their lessons are professional, I trusted Hong Tao. From then, I went to their trap step by step. Later, when Shen Wenbin was in the studio, he deliberately revealed that he guided his friend to invest fa50.f on MetaTrader 4. He said as the stock market was not very good, the stock futures could hedge the stock losses. He added that he had helped his friend gain profits many times. Given that many audiences asked the adviser to guide them too. Hong Tao negotiated with Jinshi Investment’ boss, applying for guiding 1,000 people to trade. In the middle and late April, he started to give advice on a live stream studio. I thought it was very likely to gain profits, so I also opened an account a few days later. I didn't take the chance to make profits before. Later, I followed they every time, but earn a small amount and lost a lot. They ask me not to stop loss. Later, they didn’t give recommendations on the live studio, but on QQ group. I re-entered the group named platinum assault camp. Later, I lost a lot and decided not to follow them. On August 1st, I applied for withdrawing 6240. US dollars. So far the money has not arrived. The platform has run away. I am very miserable, with a cumulative loss of more than 160,000

In this March,I knew that a teacher named Chen he who gave free lessons on stock trading on the internet.I added him and was pulled into a lesson-giving platform named Huixintianxia.I have listened to lessons for 2 months,during which I bought some stocks,earning some money. Then he recommended the MT4 platform of FDEX,saying that profits can be made both in going up-and-down market instead of in a rising market.With the customer service’s instruction,I installed the APP and opened an account,depositing some money into it.Operating on some orders,I made some profits.With his induction of more profits,I deposited $60000 in all.On April 30th,I placed an order of second-hand China 50,without closing position.After May Day,ma account became forced liquidation,owing $17000.When I contacted him,he said that the losses were caused by my improper operation,without setting the stop-loss price.After that,he was out of contact.I called the police on May 9th. Hope you raise your vigilance and avoid being cheated by this platform!!!!

From March to late April in 2019, I’d been taking stock lectures in Wechat group and invested in the platform recommended by those swindlers. Under their guidance, I invested A50 and earned a little at first. Then I increased my investment. In April 30th, I placed an order without closing position. After opening market in May 1st, all my positions were liquidated. Then I called police. This is a scam platform. Now I can’t even open their website.