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AUS Global

Avatrade

DBG Markets

easyMarkets

EBC Financial Group

FP Markets

Assets FX

0.00% 점수

691

BDSwiss

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673

CPT Markets

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645

DUTTFX

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618

Guru4Invest

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592

META TRANSACTION

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573

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Velos Global Markets is a scammer, they keep asking me to transfer verification funds!
Josuan
2025-03-07

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처리
CONTENT At first, I was also worried that this was a scam platform. I didn’t deposit much money, just a few thousand yuan to try it out. I made a profit, and then I tried to withdraw small amounts without any problem. I continued to add funds, and the returns were good every time. One day, I needed money urgently and wanted to withdraw the funds, and then problems arose. They found all kinds of excuses: abnormal transactions, saying that I eavesdropped and manipulated to make profits. My God, I have the ability to manipulate and eavesdrop, how come I don’t know that I have this ability? Then they froze my account, and sent an email saying that they required a verification of 30% of the total funds. I asked the customer service if I could withdraw the funds after the verification? The customer service said yes. I also asked the customer service if there was any limit on withdrawals? Would they reject my withdrawal again? The customer service said no, there was still a lot of money in it, so I trusted them once, and after the funds were verified and unblocked, I submitted a withdrawal application. They sent me another email saying that I withdrew a large amount of money after the unblocking, froze my account again, and asked for capital verification again. I was 100% sure that I was deceived, so I immediately woke up and stopped transferring funds. Fortunately, I found out early, otherwise the consequences would be more serious, so I stopped the loss.
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