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FX57947855 
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Investor
ID: 2977858636
United Kingdom
3-5 years
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FX57947855
Seek aid
Traditional Service ltd maliciously deducted all profits due to frequent transactions, and the official website cannot log in to the account, so it is impossible to withdraw funds
2024-05-18 02:09
FX57947855
Scam
In 2024 I tried to withdraw $24000 from this broker but my money was not released yet and I wanted to withdraw it due to the lack of proper license and registration for this crypto platform.
2024-03-19 13:24
FX57947855
Seek justice
During the time I was investing on this platform, I made about $51000, GSM formally called wintersnow using their online platform, I was unable to withdraw. My deposit was swiftly transferred to my wallet when I submitted a chargeback through Cyb3rNub/net . my account manager executed trades without my knowledge because I have little knowledge of trading. This company have scammed a lot of people and they are not stopping soon
2023-01-06 02:13
FX57947855
unable to withdraw
I got conned by a highly competent and attractive young Chinese woman who said to be a single mother of one child and gave me knowledge on trading bitcoins for profit from her uncle. It takes them weeks or even months to gain your trust, and once they do, they try to steal all of your money by trading away. At this point, it appears that the government of Assetsclaimback Advisory has shut down their website because I can't find their webpage and my account isn't visible. Do not put your trust in this website.
2022-12-05 17:35
FX57947855
scam alert
I received a transaction review email asking me to upload a video for verification when I attempted to withdraw $23,000 from the account, but there was no response for many days after the video was posted. The crucial factor is that it was only recently evaluated, and this time there is no justification.
I can be viewed as a rare and veteran customer because of the restricted withdrawal. Before The Australian government's Austrac.org destroyed the website that had been making unpleasant moves towards investors, but recently it has been a terrible experience for all of us that the transaction review occurred. The issue with the user experience can't be resolved right away.
2022-12-03 05:07
FX57947855
Fraud
HK Fortune scam
I downloaded an app to aid in my cryptocurrency trading and deposited $30,000 into the account. Since all of my transactions were genuinely profitable, all of my doubts were gone. Then, all of a sudden, I was informed that in order to meet their reserve, I had to deposit an extra $100,000 into my account, failing which, my account would be locked until the reserve was satisfied. Nothing was traded or spent. it is senseless.I immediately AUSTRAC.ORG recognized it Now, all of my money are locked to one account. This is scam. Can I get my money back in any way?
2022-11-30 23:35
FX57947855
I caught them .
Despite paying taxes, I am still unable to withdraw my money. My trading account had been blocked as a result of a 35,000USDT deposit by a third party, customer service informed me. This violated anti-money laundering laws. I had to put $5500USDT into my account before I could withdraw. I had to submit a chargeback with username but clearly BKYHYO is a scam stay away from them they manipulate trade
2022-11-06 17:09
FX57947855
Hehuan Is a fraud
I invested about a lot with this firm over the since February , and rencenly , they issued me an email informing me that my activities were unlawful and that I had to pay a nearly $21,000 fee before I could continue trading or request a withdrawal. I repeatedly reached out to customer care to enquire about what exactly was prohibited about my business, but I never heard back. the withdrawal did not go through. Assetsclaimback/com assets. Without them, they would have held my money in their possession forever.I requested a withdrawal after paying the US$21,000 fee, but it hasn't been done yet, and I've already invested all of my money but i didn’t lose it all.
2022-11-01 17:41
FX57947855
I discovered a method to overcome
I made a withdrawal request on the 14th of
September but it was rejected once, so I
reapplied on the 16th although it showed
that it was completed, the money did not
2022-11-01 03:54
FX57947855
Letting others learn and get help.
Its all scam this company will work with you till you would like to make a first-time withdrawal from my Life becoming a hoax, everything will be proceeding according to plan., I don't think they in the states or the mainland where they say they are.
Never trust anyone, especially if they're promising you a quick increase in profit because it's probably a scam; fortunately, I didn't lose all of my money. The photos that were uploaded show all of the scam's proof and recovery aid.
2022-09-10 14:16
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