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GTC Management Crypto Scam
Dewaldt va
Namibia
2026-07-08

Số tiền $1,834

Đã trả lời
CONTENT I am writing to formally report what I believe to be a sophisticated online cryptocurrency investment fraud and to request that this matter be investigated. On 15 June 2026, I was contacted by a woman who referred me to a man named Douglas Adonis. Under false pretences, Douglas Adonis assisted me in opening an Altcoin account for what I was led to believe was a legitimate cryptocurrency investment. I was initially instructed to transfer N$30,000 into a bank account belonging to a Mr Heydenrich in Namibia. Thereafter, I was repeatedly instructed to make additional and increasingly larger payments. After what appeared to be my first profit, which was displayed to me on the Altcoin platform, I was contacted by a man identifying himself as Andy Klein, who claimed to be associated with Swiss ID. He informed me that he was working together with Jake Dalton from Australia, who allegedly represented a company called CSI. They claimed to be responsible for money laundering compliance and blockchain verification procedures. Throughout this process, I was repeatedly told that further payments were required before I could withdraw either my investment or the alleged profits. My funds were transferred between various accounts under the instruction of these individuals, including Douglas Adonis, Andy Klein, and Jake Dalton. As of 7 July 2026, I was instructed to pay a further N$700,000 before my funds would be released. At this stage, I am convinced that I have been the victim of a cryptocurrency investment scam. I respectfully request that your unit investigate this matter and determine whether these individuals, their telephone numbers, bank accounts, cryptocurrency wallets, IP addresses, email addresses, and any other digital evidence can be traced. I am prepared to provide all supporting documentation in my possession, including bank statements, proof of payment, WhatsApp conversations, emails, screenshots, and any other relevant evidence. I appreciate your time and assistanc.
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Unable to withdraw funds in Exness
PANGlili
China
2026-06-18

Số tiền $9,451.59

Đã trả lời
CONTENT My account received two deposits totaling 22,000 USDT on January 19, 2026, and all principal was successfully withdrawn on March 4, 2026. Currently, the remaining profit of 9,451.59 USDT remains unwithdrawn. From March 6, 2026 to May 21, 2026, I have consistently cooperated with all platform risk control and compliance review requirements, including but not limited to: Submission of personal bank statements; Proof of family relationship and source of funds; Real-person video identity verification and Q&A review. All materials were submitted completely and promptly as required, without any delays or refusal to cooperate. As of now, the platform has not provided a clear review conclusion, specific explanation of the problem, or estimated processing time, only responding with "Under review," which has resulted in the prolonged inability to use the account funds normally. Based on the above, we formally request: Please clarify the current review status and specific conclusion. If the review is complete, please arrange for the withdrawal of 9451.59 USDT immediately.
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Clone ThinkMarkets (m.thinkmarkesfx.vip) Scam trading market
35EGEOMYW6
United States of America
2026-06-05

Số tiền $3,246,000

Đang xử lý
CONTENT m.thinkmarkesfx.vip I have been blocked from withdrawing $4.1m from my account. This started 9/15/25 and my withdrawal request was held up due to a missed character on the to address. since then: • It was first requested that I deposit $420,000 in order to release the $4.1m that I attempted to withdraw previously. That $420k was rolled into the $4.1m by you. • Then I was required to make up $300k that was determined to be from someone else. • Then I was required to deposit $500k as required by CS to extend past the due date. • That brings the total to approx. $1.2m. • Then I was required to deposit another $761k due to being over due with the payment. That would bring the total funds that CS is/has required from me to just over $1.9m which would amount to almost 50% of the original withdrawal request and almost 40% of the revised amount. • I was then required to deposit another $500k for "Advanced verification" of my wallet address. • And finally there was a required deposit of $765k for "Advanced verification" of me. I ended it there without any further deposits. This has been a ridiculous process and admittedly I was a fool to chase it as far as it went. The CS address is as follows: support@thinkmarketspro.cc.
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Withdrawal Amount Not Received Despite “Payout Success” Status in Quotex
RZ4MXNV1EJ
India
2026-05-28

Số tiền --

Đang xử lý
CONTENT Hello Quotex Support Team, I am writing to complain regarding my withdrawal issue. I placed a withdrawal request on 25/05/2026. On my Quotex account, the status is showing “Your Payout Success”, but I still have not received the money in my bank account. Earlier, I already contacted your support team, and I was informed that the payment would be credited by 28/05/2026. Today is 28/05/2026, but the amount is still not received in my bank account. This delay is causing me serious inconvenience. Kindly check this issue urgently and provide: Transaction/UTR reference number Exact payment status Expected credit time If the payment has failed, then please reprocess the withdrawal immediately. Please resolve this issue as soon as possible. . Thanks Thank you. Name: [ suraj ] Registered Email/ID: [ seenuroy202@gmail.com ] Withdrawal Date: 25/05/2026 Amount: [ 11905 ]
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XM Global removed my profits after my account became profitable
AdemYildirim
Turkey
2026-05-21

Số tiền $17,500

Đã trả lời
CONTENT My XM Global account ID was 92136565 Back in February I deposited around $4500 and after successful trading my account balance increased to around $22000 After becoming profitable XM suddenly removed all profits closed my account and only returned my original deposit XM claimed my account was somehow linked to another account that violated their terms but they never provided any actual proof technical evidence IP logs or detailed explanation I only received a generic email with accusations No warning was given before No restriction was placed while I was trading Everything was apparently fine until the account became profitable Even after months XM still has not provided any transparent explanation or evidence regarding these accusations After this experience I completely lost trust in XM Global and I believe traders should be careful because the same thing can happen to them too
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Fund Recovery Request – Withdrawal Delay and Unpaid Investor Funds in The Global FX
jaga dhees
India
2026-04-27

Số tiền $5,000

Đã trả lời
CONTENT I am submitting this complaint regarding TheGlobalFX Ltd for delayed Investment withdrawals, unpaid investor funds, unpaid profit shares, and affiliate commissions. We have been working as master strategy providers under the name Nexuswave, where multiple investors joined and invested through our network based on trust and the company’s claimed regulatory status. Several affiliate partners also referred investors to this platform. The major issues we are facing are: Multiple investors who submitted withdrawal requests nearly one year ago have still not received their funds. Our profit share payments have been pending for the last 8 months without proper settlement. Affiliate partners have not received their commissions despite successful referrals and completed investments. For the last two months, even regular investor profit distributions have been significantly delayed. Due to repeated delays and lack of clear communication, most investors are now requesting full withdrawal of their investments. Investors are now demanding repayment directly from us, damaging our reputation and creating serious financial and legal pressure. Some investors have already escalated the matter and filed police complaints against us, holding us responsible for the losses and delayed withdrawals. The company continues to cite regulatory transition and global geopolitical issues as reasons for delays, but no clear timeline or practical resolution has been provided. We request immediate assistance for: Recovery of pending investor funds Processing of all delayed withdrawals Settlement of unpaid profit shares Payment of affiliate commissions Investigation into the broker’s operations and claimed regulatory status TheGlobalFX ltd. Broker Website: www.theglobalfx.com
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