склонение к мошенничествуइस घोटाले को उजागर करना Contextual Explanation
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:
- सभी लेन-देन रिकॉर्ड और कॉल रिकॉर्डिंग इकट्ठा करना;
- भारतीय प्रतिभूति और विनिमय बोर्ड (SEBI) को औपचारिक शिकायत दर्ज करना;
- 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।
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Capitalix4/16/2025 5:42:58 PM

склонение к мошенничествуÈ tutto un trucco preparato! Ora hanno ingoiato sia il mio capitale che i profitti, questa piattaforma è davvero senza vergogna!
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!
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VT Markets4/16/2025 5:30:44 PM

склонение к мошенничествуDenuncia
Éste bróker modifica gráficos, engaña con sus comisiones y abre órdenes automáticamente. No recomiendo usarlo para nada con grande cantidades de dinero sobretodo.
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SimpleFX4/16/2025 5:28:04 PM

склонение к мошенничествуFraudulent company!
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.
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Abtrade4/16/2025 5:18:13 PM

склонение к мошенничествуDon't invest in this company please
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!
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Wealth World Markets4/16/2025 5:08:58 PM

склонение к мошенничествуI was deceived into trading with Wtcentral and lost all my savings.
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.
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Wtcentral4/16/2025 4:52:50 PM

склонение к мошенничествуson unos estafadores. me robaron mi dinero
son unos estafadores. me robaron mi dinero
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Warren Bowie4/16/2025 4:31:01 PM

склонение к мошенничествуPARANIZA EL KOY
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.
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Abtrade4/16/2025 4:27:45 PM

склонение к мошенничествуACCOUNTS DELETED DEPOSIT AND PROFITS STOLEN
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!
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Coinexx4/16/2025 4:27:19 PM

склонение к мошенничеству诈骗
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
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Honor FX4/16/2025 4:04:53 PM

склонение к мошенничествуIC Markets简直就是个强盗平台
简直就是个强盗平台!入金后被告知必须交易满700手才能出金,客服还假惺惺说"为培养交易纪律",推荐的都是超高杠杆品种。我账户才5000美金,硬是被逼着做20手黄金,两个波动就直接爆仓!
出金申请提交10天了,天天问客服都是那句"正在走流程"。查交易记录才发现,那些强制交易的订单滑点都大得离谱,根本就是故意让我亏光。
已经联系了马来西亚央行,这种赤裸裸的金融诈骗必须曝光!
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IC Markets4/16/2025 11:09:26 AM

склонение к мошенничествуThey CLosed My Running Trades in Two Accounts.
They are Manipulated Trading Platform They Closed my Running Trades in which i lost 1000$
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V5 Forex Global4/16/2025 10:44:52 AM

склонение к мошенничествуFinally, they abandoned all decency and ran off with the money!
Fintexpert staged a grand show before shutting down—first suddenly launching an "anniversary celebration" to encourage existing clients to deposit more funds, then spreading false news about "securing Swiss regulation," and in the final phase, even fabricating screenshots of successful withdrawal emails! By the time a large number of victims realized they couldn’t withdraw their money at all, the platform had already shut down overnight and vanished. My account still had 3,200 euros, and now there’s no one to even demand an explanation from. This kind of premeditated scam is even worse than outright robbery!
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Titan Capital Markets4/15/2025 4:46:01 PM

склонение к мошенничествуTheir tactics are clearly designed to prevent anyone from withdrawing funds, even small amounts are being withheld—they're just waiting to reel in bigger sums!
I was initially attracted by the advertisement offering "$50 for opening an account," so I deposited $100, thinking I’d just lose it all. Surprisingly, my first few trades were miraculously profitable, and my account quickly grew to $180. Then, the customer service suddenly contacted me, saying I could join the "Newcomer Doubling Plan"—just deposit another $500 to receive a 100% bonus. I played it safe and only deposited $200, but the next day, my account was frozen! The reason given was that I was "suspected of bonus abuse," even though I hadn’t even used their bonus yet! The funniest part was that they demanded utility bills and other documents to unfreeze the account. After I submitted everything, they claimed the review failed. Looking back now, those early profits were just bait, waiting to hook a bigger deposit!
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Binolla4/15/2025 10:34:49 AM

склонение к мошенничеству创富黑平台利息超高,被坑了
我要用血泪教训提醒大家!在这个平台入金5次,每次收款方都不同,问客服就说"国际多通道结算",现在想来根本是在分散资金逃避监管!最可恶的是交易设置,明明看着行情软件显示的价格,但在关键支撑阻力位永远设不上止损。后来加入维权群才懂,这是黑平台的标配功能 - 他们故意限制风控工具,就等着客户爆仓好吞掉本金!
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CF Group4/14/2025 4:17:18 PM

склонение к мошенничествуEXCESIVO COBRO PERMUTA FINANCIERA Y COMISIONES
The "advisors" on this platform are a bunch of scammers! After my second deposit, they directly traded ETH/USD on my behalf, and the market crashed. At the time, the advisor confidently claimed, "The company has a protection mechanism, and we'll cover the losses!" But when the market rebounded and the account should have been profitable, they suddenly said "insufficient funds," deducted all the profits and commissions, leaving only $38! What's even more infuriating is that they almost forcibly linked my credit card earlier—it felt like being held hostage. When I confronted them about breaking their promise, they said "market volatility exceeded expectations." This is outright fraud! Their so-called "protective measures" are a complete scam designed to drain investors' money!
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FarallonFX4/11/2025 6:03:01 PM

склонение к мошенничествуThe "financial advisor" I met through Telegram ruined my life!
This platform called WeTrade targeted me through a Telegram group, using fake regulatory licenses and celebrity endorsement photos to gain trust. Initially, a $5,000 "trial order" turned into $8,000 in just three days, but after I increased my investment to $50,000, the so-called "chief analyst" started demanding various fees: "data release deposits," "stop-loss insurance"... In the end, even my pension was wiped out.
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Emperor Capital Group4/11/2025 5:46:14 PM

склонение к мошенничествуI was completely scammed by SwiftTrader's "fast withdrawal" promise! It's a total fraud! My experience with SwiftTrader was a complete nightmare.
I was completely scammed by SwiftTrader's "fast withdrawal" promise! When opening the account, the account manager swore that withdrawals would be processed "within 72 hours," but my $17,518 withdrawal request dragged on for 58 days! During this time, the platform's behavior was downright shameless—first replying with templated emails claiming "expedited processing," then shifting to "requires senior approval," and finally just going silent.
The most infuriating part is that they're still scamming others! My MT4 account shows they accept new deposits every day, but no one in the forums has posted a successful withdrawal screenshot in the past two months. Together with other victims, we've compiled their deceptive tactics: they first process small withdrawals to gain trust, then shut the door and trap larger funds. We're preparing materials for a class-action lawsuit—anyone with similar experiences must preserve all chat logs and transaction records!
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Swift Trader4/11/2025 5:42:17 PM

склонение к мошенничеству还我本金,在之前三甲金业平台后面改为易投平台我都没有提现过
我这辈子最后悔的就是信了“三甲金业”的鬼话!一开始在他们平台做黄金交易,结果订单总是莫名其妙被强平,客服还理直气壮说“市场波动风险自担”。我气得说要报警,他们直接冷笑:“随便你告,钱不可能退!”没想到更恶心的还在后面!过了半个月,有个陌生号码打给我,说他们是“三甲”的合作方,搞周年庆活动,入金就送30%赠金。我本来不想理,但对方反复强调“机会难得”“能快速翻本”,还发来一堆“客户盈利截图”。鬼使神差我又投了1500美金,加上赠金账户显示有1950美金。结果呢?第一单就爆仓!系统显示滑点高达80点,赠金直接清零。我质问客服,他们竟说:“赠金本来就不能出金,您自己没看条款。”现在连登录密码都被改了,2133美金全打水漂!这帮人根本是同一批骗子,换个马甲继续坑人!
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EE TRADE 4/10/2025 5:42:06 PM

склонение к мошенничествуIt was all their setup.
Just thinking about it now still makes me tremble with anger! In early March, someone claiming to be an analyst added me on WeChat, sending daily screenshots of forex profits and insisting their operations were foolproof. At first, I tentatively invested $500, and the platform account did show a profit of over $200, with withdrawals processed quickly—it was all part of their scheme!
Later, I gradually increased my investment to $16,500, and that’s when the nightmare began. The account balance kept rising daily, but every time I requested a large withdrawal, they delayed it with excuses. The most outrageous part was on the early morning of March 25—I hadn’t even logged in, yet the account automatically executed over a dozen trades, and I watched helplessly as the balance plummeted from over $20,000 to just $800. The customer service had the audacity to claim I’d set up "automated trading" myself!
I have recordings as proof—their manager outright admitted to "optimizing clients’ portfolios" and even threatened me, blaming system glitches on my internet connection. In the end, they reluctantly refunded me $868, insisting the rest was lost to market fluctuations. When I checked my bank records, I realized the deposits never even entered the forex market—they were all transferred to some offshore company account! Now, that "analyst" has blocked me on WeChat, and the platform’s website is inaccessible.
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TradeEU Global4/10/2025 11:44:15 AM



