मैं एक सेवानिवृत्त शिक्षक हूँ, और मैंने अपनी पूरी ज़िंदगी की कमाई (1.5 करोड़ रुपये) Capitalix प्लेटफॉर्म में निवेश कर दी। शुरुआती नुकसान के बाद, उन्होंने मुझे झूठी उम्मीदें दिखाईं — पहले सामान्य ग्राहक सेवा ने कहा कि वे मेरे पैसे वापस दिला सकते हैं, फिर एक "वरिष्ठ प्रबंधक" ने 3 महीने में पूरी रकम लौटाने का वादा किया। हर बार उन्होंने मुझसे और पैसे जमा करने को कहा, यह कहते हुए कि यह "रिकवरी प्लान" का ज़रूरी हिस्सा है।

अब मुझे समझ आया कि यह एक बिना तल का कुआँ है! ये तथाकथित "प्रबंधक" नकली नामों का इस्तेमाल करते हैं, और हर बार अलग-अलग फोन नंबर से संपर्क करते हैं। सबसे घृणित बात यह है कि उन्होंने मेरे शिक्षक होने का फायदा उठाकर मेरी भावनाओं से खेला, यह कहते हुए कि "हम शिक्षकों का बहुत सम्मान करते हैं"। अब मेरी पेंशन, बच्चों की शिक्षा फंड सब खत्म हो चुका है, और मैं अपने बुनियादी जीवनयापन में भी संघर्ष कर रहा हूँ।

जब भी मैं सोचता हूँ कि मेरी मेहनत की कमाई इस तरह ठगी गई, मैं रात भर सो नहीं पाता। लेकिन मुझे पता है कि आत्महत्या कोई समाधान नहीं है, इसलिए मैं अभी तीन काम कर रहा हूँ:

1. सभी लेन-देन रिकॉर्ड और कॉल रिकॉर्डिंग इकट्ठा करना;
2. भारतीय प्रतिभूति और विनिमय बोर्ड (SEBI) को औपचारिक शिकायत दर्ज करना;
3. वित्तीय धोखाधड़ी में विशेषज्ञ वकील से संपर्क किया है।
   हालांकि पैसे वापस मिलना मुश्किल है, लेकिन मैं कम से कम इस घोटाले को उजागर करना चाहता हूँ ताकि और लोग शिकार न बनें।

Mentre scorrevo TikTok mi è apparso per caso un annuncio di VT Markets, e un tizio che si presentava come account manager mi ha contattato spontaneamente, dicendomi che c'era una promozione "deposita 100 e ricevi 200". All'inizio ero diffidente, ma ho chiacchierato con lui per quasi un mese, verificando più volte le regole dell'offerta. Lui mi ha assicurato: "Basta non aprire posizioni troppo grandi e non violerai le regole, il profitto è assolutamente permesso." Ho depositato 3000 dollari e, con i 6000 dollari regalati da loro, il mio account ha raggiunto improvvisamente i 9000 dollari. Le operazioni sono andate bene, ho usato posizioni piccole e ho proceduto con calma, arrivando infine a guadagnare 15.000 dollari. Ma quando ho richiesto il prelievo, hanno improvvisamente fatto marcia indietro! L'assistenza clienti mi ha accusato di "aver violato le regole con operazioni di copertura" e ha bloccato direttamente il mio account. Ero furioso! Avevo seguito esattamente le regole che loro stessi mi avevano indicato, e ora inventavano scuse pretestuose per rubarmi i soldi. Ho cercato di discutere con quell'account manager iniziale, ma lui ha cambiato versione dicendo che "la copertura è una violazione", e mi ha persino chiesto di provare che non avevo infranto le regole. Non è questo un comportamento da truffatori? Le loro dichiarazioni sono completamente incoerenti, è chiaramente una trappola organizzata! Ora il mio capitale e i miei profitti sono stati inghiottiti da loro, questa piattaforma è davvero senza vergogna!

Éste bróker modifica gráficos, engaña con sus comisiones y abre órdenes automáticamente. No recomiendo usarlo para nada con grande cantidades de dinero sobretodo.

Fraudulent company. A company that takes your money. They took 12,000 dollars. Don't get involved. Fraudule. I sent an e-mail to the official website. but I didn't even get a response. don't be fooled. stay away. scammer.

去年年底不小心被詐騙了 還不小心簽了借據6萬元

但我什麼錢都沒有拿到 直到警察來找我 轉帳出去的戶頭是警示戶 才驚覺到被詐騙了 前後已經轉帳41萬元

這個App在備案後也無法在使用了

現在被傳LINE恐嚇 要把借據張貼在電線桿 讓我家更熱鬧一些  真的是身心俱疲  

Never invest in this company! They will steal all your money. I deposited $10,500, trusting their "professional advice," but it was all a trap. The agent (a guy named Rizwan) forced me to open trades he knew would lose, telling me it was "part of the strategy." When my positions started falling, they pressured me to deposit more money to avoid the "margin call." But the worst came later: they removed my credit margin without warning, leaving me with irreversible losses. When I asked for explanations, they ignored me. Now I'm struggling to pay my bank debts, all because I believed these scammers. Don't make my mistake!

从 IMTOKEN官方软件官方软件里面的浏览器用这个链接bit122.icu进入他们的假冒的Coinbase平台，一开始在里面跟着他们的Web3赚钱计划能赚一点小钱也能提出来，之后就会劝你投资更多赚得也多，但是不管后面再投多少也是提不出来的，现在他们还在用这种方式骗人大家擦亮眼睛。

Todo empezó cuando un ejecutivo me convenció de que pidiera un préstamo para "maximizar mis ganancias". Al principio, todo iba bien: operaba con spreads bajos y sin comisiones. Pero cuando quise retirar mis ganancias, la pesadilla comenzó. De la nada, me subieron los swaps, me cobraron comisiones ocultas y los spreads se dispararon tanto que era imposible cerrar mis operaciones con ganancia.

Cuando intenté retirar, el ejecutivo me dijo que "debía esperar a que el mercado mejorara", y luego que "necesitaba autorización especial". Hasta tuve que rogarles para que me dejaran sacar una parte de mi propio dinero. Al final, perdí casi todo porque las condiciones cambiaron sin aviso y me dejaron atrapado en posiciones que nunca pude cerrar. ¡Es una estafa descarada!

I originally wanted to make some money through investing to make my life easier, but instead, I fell into an elaborate scam. At first, the company seemed very legitimate, sending me various transaction records and emails, and promising "low risk, high returns." They had me start trading with just €3, and soon my account showed profits. They kept urging me to increase my investment. When I tried to withdraw, they suddenly claimed my funds were "frozen by European financial institutions" and that I needed to pay taxes to release them. In my desperation to get my money back, I paid the 24% "tax" they demanded—nearly €4,000. Then they said my Revolut account was "suspicious" and required another deposit to "verify the transaction path." Foolishly, I sent more money, but it was transferred directly to a place called WTCental and never returned! What’s even worse is that they later tricked me again, saying I could withdraw—only for my wallet to receive a fake 11ETH transaction record that was completely unusable. Finally, they demanded I deposit another €5.6k to "unlock the wallet!" That’s when I fully realized—it was a scam from the very beginning! I’ve now lost €12,000, money I worked so hard to save. As a young person still living with my parents, this loss is a devastating blow. I have all the chat logs and transaction screenshots, but I don’t know how to recover my funds. I feel utterly hopeless, like they’ve completely destroyed me.

Last year, I invested $30,000 in the BDSwiss forex platform. At first, trading went smoothly, and I made some profits. But when I tried to withdraw $29,000, the platform's customer service kept delaying with various excuses. First, they said a "financial review" was needed, then they asked me to submit a pile of documents, including my ID, bank statements, proof of address, and even a photo of me holding my ID. I submitted everything as requested, but after waiting for months, the money still didn’t arrive. When I followed up via email, they either claimed "system upgrades" or "bank channel delays," and once even said the "risk control department needed further verification." Every time I pushed harder, they pretended to cooperate by asking me to resubmit materials, only to continue dragging things out.

人于4.3号进行了手工Uk100指数交易，单纯看多下单，持仓时间十几分钟，获利清仓。然而平台却告知本人交易单子并未在价格成交并且修改交易价格取消利润，实在是黑平台行径。 首先，如果我没有在那个价格成交为何我的单子显示成交有利润，除非平台是对赌平台看见客户盈利后取消单子利润修改价格，还能修改成交的价格，实在是令人深思 其次，如果平台真的有把我的单子按价格抛出市场，如果提供，本人自愿取消利润 最后，希望是误会，平台补回利润给我，如果不补回实在是黑平台修改客户成交价格取消客户利润对赌只能亏钱不能盈利大家敬而远之。

son unos estafadores. me robaron mi dinero

Fraudulent company. A company that takes your money. They took 12,000 dollars. Don't get involved. Fraudule. I sent an e-mail to the official website info@. but I didn't even get a response. don't be fooled. stay away. scammer.

My experience with Coinexx was like a financial horror movie! After applying for a withdrawal, they appeared extremely professional: phone verification, email confirmation, and even specifying the exact arrival time. But just one day before the promised date, my MT5 account was suddenly deactivated! Customer service first blamed it on "automatic system cleanup of inactive accounts," but when I confronted them with my trading records, they shamelessly claimed that "account recovery is a company right." The most outrageous part was that while they were saying "an email explanation will follow," they had already seized all $3,700 of my principal and $2,300 in profits from my account. This tactic of lulling customers into a false sense of security with compliance procedures before suddenly snatching their funds is a hundred times more despicable than an outright exit scam!

This is the first time I have encountered such a company. The internal statements are different. One moment they say your order is strange and they won’t pay you. The other moment they say your principal can be used to make a profit and you can continue to trade. Your MT4 account is blocked without any evidence. I don’t recommend you to use it. Everything is up to you. There is no system or rules at all.

My investment funds must be returned to me by the relevant parties. When I confronted the customer service of the shady platform, they sent me a blurry "market depth chart," claiming there was insufficient liquidity at the time.

Initially, they offered a 100% deposit bonus. After receiving the bonus, odd things started to happen. While trading, the bonus was suddenly withdrawn and shortly after, my account suffered from negative floating. When I tried to close the position, I couldn't. The negative floating got worse and all my balance depleted to zero. I contacted customer service about the issue and they said there was an end-of-month routine check, any transactions would not affect and the balance would be fully returned to the original deposit value. I emailed them every day but the answer was always the same, just to wait without any certainty. Now it's been over 14 days, and my money has not been returned.!!

This is the first time I have encountered such a company. The internal statements are different. One moment they say your order is strange and they won’t pay you. The other moment they say your principal can be used to make a profit and you can continue to trade. Your MT4 account is blocked without any evidence. I don’t recommend you to use it. Everything is up to you. There is no system or rules at all.

刚开始客服说支持大陆用户正常出入金，我还特意保留了所有聊天记录。现在盈利了要出金，他们居然改口说公司政策变了，必须要有香港或者新加坡银行账户。
更恶心的是，他们"好心"推荐所谓的"合作中介"帮忙开海外账户，但要收15%的手续费。我查了下根本就是皮包公司！这就是他们设计的连环套：先用低门槛吸引入金，等你要出金时就层层设卡。我8万本金加上2万盈利全被套住

The bonus scheme on this platform is as deep as the ocean! Tempted by the 50% deposit bonus ad, I deposited $10,000 and received a $5,000 bonus, eventually making over $6,000 in profit. But when I tried to withdraw, I realized I’d fallen into a series of traps: first, they demanded identity verification, dragging it out for half a month; then, they said the bonus account required withdrawals in three installments; finally, they suddenly notified me that I’d violated the "minimum holding time rule"! Turns out they had a hidden rule: every trade must be held for over 30 minutes, or the profits would be voided. But this rule was never mentioned when I opened the account. Now my account is frozen, and customer service keeps coaxing me to deposit more to unfreeze it—what kind of scam is this?