Global Broker Regulation Inquiry App
WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

Unable to withdraw; requires a deposit!?!?!?

FX4636932002
3-5 years
Unverified

Exposure

I met this guy called "Jay" of Chinese origin on Tinder. His Chinese name is as far as it is not also a lie "Meixue Wen (last name) Chen Tingwei (first name)". Not sure if it is true. Well, I am pretty sure, the pictures are true because I live in Munich and he pretended to be in Munich during I was absent for 6 weeks, so communication was just by whatsapp. I lost $83.000 to this website. And when I wanted to remove $20.000 customer service told me that I have to pay a deposit of the same amount.Well, I was really stupid. I work in law enforcement and already early I quecked if he is registered to any residence or the residence he claimed which is a law in Germany. I couldn't find any residence permit in this name and this birthdate but I excused it by thinking I got his name wrong. There were also many other indicators but I was also a bit in love and love makes blind. After I found out I tracked his telephone and he is located in Singapore. Further investigations produced that he usually resides in Australia. I am working now towards a Red Notice from Interpol He must feel very safe. Please guys be careful out there, be vigilante and don't talk about your money with strangers. It is not so easy getting rich but with me the greed was stronger. Thanks for reading. (too lazy to proof read, sorry)
2021-05-16

Netherlands

Unable to Withdraw

Most Comments of the Week

  • AssetsFX

  • FXCG

  • FXRK

  • HFM

    4
  • StoicFX

    5
  • Invidiatrade

    6
  • TenX Prime

    7
  • FreshForex

    8
  • NPBFX

    9
  • Amillex

    10

To view more

Please download WikiFX APP

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com