Звіт про зловживання
Дякую. Ми намагаємося обробити всі звіти протягом 2 робочих днів.
My username is MARC
We started trading with you on 23 October 2024, at 23:16, and my first Node was at 23:40, with an account balance of 219.00 USDT.
We invested our deposit in a small amount, and gradually, by participating in the Nodes, our
balance has increased by 28,258 USDT. During the time we invested, you never asked for authentication. On 28 November, we decided to withdraw our funds to my Crypto wallet to give us more investment freedom.<br />
I didn’t do my verification on 29 November; you asked for a deposit of 1888 USDT for authentication verification, which is acceptable and part of your structural guideline. <br />
Participated in Nod balance 41821 USDT, and we kept participating in Nodes<br />
On 3 December, I deposited 1920 USDT, Richard recorded 1910 USDT and a balance of 33911 USDT.<br />
I continued to participate in Node, and my balance was 35821 USD. Submitted primary certificate 23:32, verified. Submit real-name authentication 23:44, failed.<br />
4 December 21:48, failed due to deposit incorrect balance; you ask again for the correct deposit.<br />
6 December 21:41. Keep participating in Nodes.<br />
7 December 21:51 deposit 898 USDT. 23:54 certification successful, I had to pay twice what you asked, my balance of 52074 USDT.<br />
7 December 23:03, we tried to transfer our funds to 52074 USDT.<br />
8 December transfer failed, and account risk level 3 was detected due to two different accounts.<br />
Requested to deposit verification funds, 23:01. 5018.8 each.<br />
(5018.8+5018.8) = 10037 USDT, with a specified deadline or daily late fee of 5%, will be deducted from our balance.<br />
10 December 20:52 deposit (5020+5020) USDT.21:33 balance 62111.<br />
10 December 22:00 withdrawal 62111 to my Crypto account.<br />
On 11 December, the funds were not transferred into my Crypto wallet.<br />
I understand that you want to protect the security of my account. You have blocked any transfers using technical procedures.<br />
11 December 18:50, you claimed 40% Tax. You claimed that the Tax department entrusts the platform to collect and pay taxes on their behalf—40% Tax 15,449 USDT.<br />
Here again, you blocked our transfer. Failure to pay daily overdue fee of 5%<br />
11 December 19:17, you said, “Hello, you need to make a separate deposit for Tax payment. After the payment, the Tax funds will be added to your account balance. <br />
<br />
. How can you explain that, on the same day, at 18:50, You claimed that the Tax department What a lot of nonsense entrusts the platform to collect and pay taxes on their behalf 40% Tax 15,449 USDT, and at 19:17, you said, “Hello, you need to make a separate deposit for Tax payment? After the payment, the Tax funds will be added to your account balance.<br />
You have frozen my account and deducted 5% of my funds daily. Does the fund go to the government?<br />
Why have you put all these restrictions on keeping my funds so that you can deduct my funds by 5% every day? Every restriction, you claim 5% of my fund daily.<br />
<br />
FOEX is not a governmental department, and you have no right to deal with taxation. You have already proved that you have different wording. They keep changing their wording to a fund verification. How many verifications do you need to release our funds?<br />
I will seek advice from Trust Pilot for that.<br />
Дата рецензування 2024-12-21 19:55:26
