出金时无法出金并要求缴纳20%税金
[Complaint number]: | 8856 |
[Complaint object]: | [盛汇集团Shenghui] |
[Requirements]: | 及时出金,退还本金,曝光黑平台 |
[Amount involved]: | 11000.0$ |
[Complaint progress]: | In the processing |
Contacted the broker 盛汇集团Shenghui
简直是杀猪盘,自己放钱进去还要遭受给缴纳金才可以提款,通常专业的平台是没有这样的事!我恳请通过这里可以拿回我的血汗钱本金!谢谢和拜托!
本人2022年5月17日 通过 shenghui Group Ltp (https://www.shenghuigroupax.com) 注册及入金MT5做交易, Shenghui Group 交易帐号211734 ,故放48402.55马币曾出金310美金;不到一个星期的时间最后本金利润21174.75美金, 本人将在2022年5月26日 通过broker客服申请出金9千美金但告知需要缴纳百分之20%才行出金,我还给了2千缴纳金,觉有诈未入金了,曾在另外一个平台爆料过,未接人何讯息姑再次投报, 都没有听说过出金需要给20%缴纳金的,谢谢🙏🏻🙏🏻🙏🏻 恳请帮忙处理,不甚感激!!!
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唉~ 报警了 投诉了 也不能拿回本金啊。。。
如果报警和投诉的人多还是有机会的,警方不至于坐视不理。但是不报警不投诉,只会让骗子逍遥法外
有机会拿回本金吗?
这也不一定,要看地方和骗局规模吧
据我所知,马来西亚用户报警的话,警察也是会受理的,你可以再试试。
你也可以试试下面3个渠道
1.向马来西亚证券委员会(SC)提交投诉:https://www.sc.com.my/investor-empowerment/lodge-a-complaint/capital-market-service-related-complaints
2.向马来西亚纳闽金融服务管理局提交投诉:
https://www.labuanfsa.gov.my/contact-us
3.向FBI报案(他们也受理马来西亚的投诉):https://www.ic3.gov/Home/ComplaintChoice/default.aspx/
你在哪个国家呢
马来西亚
你在海外吗?可以试试向当地的金融监管机构投诉看看。一般投诉越多越容易引起重视。这种骗子很隐匿的骗局,除了报警和投诉,基本没有更靠谱的办法了
马来西亚
看你具体在哪个国家
我已经在这里投诉和在天眼外汇哪里也投诉了!
在哪里的金融机构投诉,我是在海外的!
你在国内吗?还能联系到他们吗?有报警吗?
我们这里不受理的!怎么办呢!你也是受害者吗?