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Resolved
Netizens encourage you to participate in the Mid-Autumn Festival deposit activities
Object
SOPHIE CAPITAL FINANCIAL TRADING PTY LTD SOPHIE CAPITAL FINANCIAL TRADING PTY LTD
Issue

Unable to Withdraw

Requirement

other

Amount

$97,027(USD)

Time

38day21hour

Mediation Progress
Resolved
XUEXUE
Reply
SOPHIE CAPITAL FINANCIAL TRADING PTY LTD
The company manager has followed up the withdrawal case and reported it to the legal department for further investigation. Please wait for the result from the department.

Reply

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XUEXUE
The netizens I know have always told you to have a higher recharge amount at the beginning, saying that you can have a variety of items in foreign exchange and will be stable. Later, when there is a recharge event on the Mid-Autumn Festival, they have been advocating that you ask the customer service for the amount of the event, and the netizen instructed me to choose I got 800,000 Taiwan dollars when I recharged 3 million Taiwan dollars. I immediately applied to the customer service to convert the money into US dollars and put it into my investment account. Afterwards, I regretted participating in this activity and told the customer service that I was maliciously extracting the activity amount. The way to withdraw cash, I checked the investment status of MT5 online. What happened to me was very similar to some cases I complained about. I didn’t pay attention to it. It was almost the end of recharge. Will help me complete the activity together, let me apply for an extension with the customer service and say that I need 1 million Taiwan dollars before the extension can be extended. The netizens helped me to remit it, and I also remitted 250,000 Taiwan dollars one after another. The USDT I bought on Binance also had more than 12,000 US dollars, and netizens also helped me remit more than 76,000 US dollars one after another. As a result, the completion of the event on 9/29 and the customer service application for withdrawal told me that it was related to the postponement of the event, so I couldn’t withdraw and said that there have been many recently. The customer's money laundering caused a lot of losses on the platform. They told me to pay a deposit of 5,000 US dollars to withdraw cash. This is basically a scam. I don't know foreign exchange, causing me and my netizens to lose a lot of money, and just now I went to my account to see that there was nothing before. I don't know if it was deleted or if they modified the website, please help

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