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Luring deposits, finding various excuses to refuse withdrawals, pure fraud.

土鱼
Within 1 year
Unverified

Exposure

The platform attracts clients to open accounts through stable quantitative trading and a 10% bonus. After depositing funds, they engage in malicious operations. When the account was nearing liquidation, I manually closed positions and canceled the EA. Then, I manually traded a few orders and recovered some of the principal—total deposit was 2000 USDT, with 1700 USDT remaining. However, when I tried to withdraw, they came up with all sorts of excuses, either accusing me of scalping or claiming I exploited the bonus program to refuse withdrawal. The platform just finds any reason to deny withdrawals. A new platform, not even established in reputation, has already started scamming clients—what do they take domestic clients for? After receiving the complaint, they even called specifically, demanding I withdraw the complaint, sign a guarantee, and publicly apologize in the newspaper before they would 'consider' allowing the withdrawal. This is the epitome of hypocrisy—trying to play the saint after being the villain. Just over a thousand USDT—they’re only bullying the elderly who don’t understand.

Original

诱导入金,找各种理由不给出金,纯欺诈

平台业务通过稳定量化交易和10%赠金吸引客户开户,入金之后恶意操作,在临近爆仓的时候,被我手动平仓取消挂ea了。然后我手动交易了几单,回了一些本金,总入2000u,剩余1700u。 可在我提现的时候,就各种找理由,不是说刷单,就是说利用活动获取赠金不给出金,平台就是找各种理由就是不给出金。一个新平台,知名度还没做起来,就开始收割客户,这是把国内客户当什么了 收到投诉之后,还专门打电话过来说,让本人撤回投诉,这保证书,并且登报道歉之后再考虑给不给出金 一千多u而已,也就欺负一下老年人不懂罢了

2025-10-16

Hong Kong

Scam

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