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Xiahaha
Within 1 year
Unverified

Exposure

pepperstone received USDT but refused to credit the account, misappropriating customer funds. The crediting process lacked Chinese text and did not explicitly prohibit the opBNB network; both are Binance Chain. After the deposit arrived, they refused to process it again, citing incompatibility. I deposited USDT into Pepperstone, and the platform only stated support for BSC (Binance Chain), without any clear indication on the deposit page that opBNB was not supported or prohibited. Since opBNB is part of the Binance ecosystem and belongs to the same chain system as BSC, ordinary users are easily confused. I mistakenly transferred 150.44 USDT via the opBNB network. Currently, blockchain data shows that the funds successfully arrived at Pepperstone's official receiving address; the address was not incorrect, and the funds were not lost. However, Pepperstone's official response is: 1. The platform does not support the opBNB network and therefore refuses to credit the funds; 2. They acknowledge that they have the capability to recover funds at the blockchain level; 3. However, citing payment service provider regulations, they refuse to assist with refunds and will not take any action. I believe the platform bears significant responsibility: 1. Failed to clearly distinguish between BSC and opBNB and provide risk warnings; 2. Failed to block unsupported networks, allowing users to transfer funds freely; 3. Refused to fulfill its return obligation despite actually receiving user funds and having the technical means to recover them, seriously jeopardizing user asset security. I am now formally pursuing legal action. I have sent emails to the Bahamas Securities and their regulatory bodies requesting assistance in recovering 150.44 USDT. Contacting their customer service representatives in China is essentially a bureaucratic runaround; manual deposit is out of the question. I've also attached a screenshot of my TokenPocket wallet showing the deposit address provided by the platform; I see the funds are indeed in the account. They illegally seized funds under the pretext of incompatibility. This was my first time downloading and depositing funds into this platform. Be cautious, everyone! I've contacted four regulatory bodies, including their Australian regulatory bodies (ASIC + AFCA), and emails have been sent for three days with no response. Avoid this scam, everyone! In the end, it might all be a waste of time and effort. I just can't swallow this anger. Customer service basically just passes the buck, and the regulator can only send emails, making the process of seeking redress very slow. I was thinking that even if we succeed now, if they still won't let us withdraw our funds, we'll still be helpless. Contacting customer service usually results in being passed around, and contacting the regulator requires sending emails overseas, which customer service also mostly just sends emails suggesting a response tomorrow. Brothers, watching your hard-earned money be converted into USD and then disappear into your pockets without any peace of mind, this platform is really not worth it. My experience has been extremely bad, hahaha🤣 Evidence: Blockchain transaction records, official platform reply emails. I asked Binance customer service and they confirmed that the funds were transferred to the address provided by the platform. In summary, the funds were sent to the address provided by the platform, but they refused to refund or deposit funds, citing lack of support. They are illegally appropriating funds. There is no domestic regulation of them. Domestic users should be cautious when investing!

Original

Pepperstone激石收到USDT却拒不入账,侵占客户资金,入帐没有中文未明确禁止opBNB网络,都是币安链,入金到账后以不支持为由拒不入金不退款 本人在Pepperstone激石进行USDT入金时,平台仅说明支持BSC(币安链),未在入金页面作出任何明确提示:不支持opBNB网络、禁止使用opBNB转账。 由于opBNB同属币安生态链,与BSC属于同类链体系,普通用户极易产生认知混淆,我因此误通过opBNB网络转入150.44 USDT。 目前区块链查询显示: 资金已成功到达激石官方收款地址,并非地址错误,也未丢失。 但激石官方回复称: 1. 平台不支持opBNB网络,不予入账; 2. 承认区块链层面具备资金追回能力; 3. 但以支付服务商规定为由,拒绝协助退回,也不做任何处理。 本人认为平台存在明显责任: 1. 未对BSC和opBNB作出清晰区分与风险提示; 2. 未对不支持的网络设置拦截,放任用户转账; 3. 在已实际收到用户资金、且具备技术追回条件的情况下,拒不履行返还义务,严重损害用户资产安全。 现正式维权,我已经向巴哈马证券和关于他们监管的机构都发送了邮件协助追回150.44 USDT 国内客户找她们人工基本踢皮球,人工入账至更是想都别想 后面再附上我在token pocket里观察钱包输入激石给我的入金地址,我看到确实已经在这个地址账户,他们以不支持为由非法侵占资金,这是我第一次下载这个平台 第一次入金 谨慎入坑家人们 大概率的维权发了四个监管部门 包括他们的澳洲监管机构(ASIC + AFCA)陆陆续续发送邮件三天了 石沉大海也要避坑兄弟们注意‼️ 最后可能也是石沉大海 就是咽不下这口气,客服基本踢皮球,监管只能发邮箱,维权很慢 我就在想如果如今成功 出金不让我们也是一样没办法维权的 找客服一般都是踢皮球,找监管要发送邮件到国外 客服也基本是邮箱建议 今天发送明天回 兄弟们看着你们的真金白银换成美元最后入袋都不安 真没必要这个平台 我体验极差 哈哈哈🤣 证据:区块链到账记录、平台官方回复邮件 我问币安的客服明确已经转到平台提供给我的地址 总结 就是发送到了平台提供我的地址 他们以不支持为由 也不退款 也不入金 非法侵占资金 国内没有监管他们的 国内用户投资需谨慎❕

3h

Hong Kong

Scam

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