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I was induced to deposit US$250,000 but was not allowed to withdraw the money for various reasons.
Exposure
Original
被誘導入金25萬美元卻各種理由不讓出金
在香港區App Store下載Soontrade5(此app已在香港下架),一開始使用交易商Gomax(這交易商消失了),後來被要求轉用交易商Larbor。第一次能正常入錢交易出金。參加10萬美元新人活動客服不讓取消;完成新人活動後客服才說不能他人代入金;獨自完成10萬美元入金後客服又說逾期完成要再入10萬美元提升信譽分;完成提升信譽分後客服又說帳戶裡面的是黑錢要我再入9萬美元風險預留金來表示清白。整個過程客服都沒有提供任何條款及細則,一切都是事後客服說了算,期間不斷威脅若不完成就是違法違規要處罰。最後因資金不足沒有交保證金,也沒有遇到任何客服聲稱會發生的後果。入帳帳戶都是中國人開的私人帳戶,向香港有關部門查詢過,說是影子帳戶,是用來非法騙取財產及洗黑錢的帳戶。
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