Hello I have problem with my withdrawal from a chineese trading platform (https://wap.ghcap.vip/). A friend of mine told me about this opportunity to earn if I trade on the above mentioned platform for currency pairs, so I bought some binance coins from my bank account and deposited them to this exchange(they got converted to USDT). I traded with my friends help with little amount and made little profit, that I was able to withdraw back to my binance e-wallet and then to my bank acount. So I thought everything is fine, and bought more coins from binance, deposit them to this exchange and traded again with my friends help and made a profit of about 27000usdt. Then the problems start emerging after I tried to withdraw all my assets from this exchange back to binance. I had to deposit many times to meet their requirements (increse my credit score, deposit to ensure there is no money laundering involved and make a few trades, deposit again to get VIP1 membership rights in order to be able to withdraw within 3 day (the ordinary users withdrawal process takes at least 90 days, but if any upgraded user tries to withdraw i will again placed behind them, which I thought would never get my money back, so i upgraded, with money that I borrowed)). Now I have used all my savings and I am in debt and I still cannot withdraw my assets from this exchange. After talking with customer service, this is their explanation: "respected user. The World Bank Supervisory Committee has tested that the funds in your account have recently fluctuated significantly. Your withdrawal was intercepted and returned to your account. To prove that your source of funds is legal. At the same time to ensure the safety of your funds. You need to deposit 20,000 USDT as a security deposit. Then you can make a withdrawal" (they say World Bank Supervisory Committee, but then explained that it was Chineese Banking Supervisory Committee) I am looking for some help if anyone in this communitee has faced such problems, how did they resolved them? Is this suspicous that they keep asking for depositting more and more and not provide any proof of their subsequent actions, that my withdrawal will succeed? They even threated to sue me, if I do not deposit !! Is this possible for me to go to jail if I do not deposit the wanted sum! I am in a very difficult situation here and would appreciate any help or at least some guidance if anyone has experiences such thing before. P.S All the money that I used to deposit, are from my savings, that I would stash for years from my sallary as a software engineer. The rest I was lended my bank loan, my sister and anoter friend. P.S If this is not the propper place for this thread, I appologize and would appreciate If anyone could point me to the right one. Thank you in advance.
Honestly sounds like you're being scammed. Red flags started when they asked for more deposits so you can withdraw. Doesn't that sound a bit odd? What's does your "friend" have to say?
It seems like if you want to withdraw $$$, you have to deposit more $$$ first. And if you insist on withdrawing $$$, you have to deposit even more $$$. and the cycle continues. Something very fishy. It is easy to choose a regulated reliable broker / exchange. It is also easy to choose an unregulated unreliable broker / exchange. So make a wise choice.
I heard lots of stories similar to yours. One guy in my chat group added a contact from social media. The scammer icon is a beautiful lady.after sometime she looks to fall love with the poor guy. Finally the guy was convinced to invest all his savings on the crypto platform she recommended. You know the end of the story. another story is a married woman accepted an invitation to add a young man to her chat contact. The man said he loved her even though she said I was old enough to be your mom, but it did not prevent the young man calling her “dear wife” every day. Finally they became very familiar, and she invested a little money on the crypto platform he recommended. In a few days, the account showed 300% gain. He then recommended her to test the platform withdraw a few dollars, it seems no problem. Now the young man recommended her to invest all she had to make real rich. She deposited all her savings to the platform, the account balance in a few days showed 2 million dollars of gain. The end of story is the same, she can not withdraw. Now she understood what happened. She reported to the police in New York. Nypd can not help and suggested her to report to the police in Singapore. She did, possibly no use at all.
I am goin to put part of the conversation (in broken english) with customer service from that exchange: Start Time: 09/25/2021 10:47:37 End Time: 09/25/2021 11:54:21 Agents: customer sevice Transcripts: Agent customer sevice has joined the chat. [10:47:40] Visitor: Hello, my email is *****@gmail.com. After talking with your colleague this is what they describe about my withdrawal problemhe World Bank Supervisory Committee has tested that the funds in your account have recently fluctuated significantly. Your withdrawal was intercepted and returned to your account. To prove that your source of funds is legal. At the same time to ensure the safety of your funds. You need to deposit 20,000 USDT as a security deposit. Then you can make a withdrawal"I would like to know what would happen if I am not able to deposit this 20000usdt?Since I do not have 20000usdt12:5 [10:59:19] customer sevice: Dear users. If you can't complete the deposit. All the information you left on the platform. We will organize according to law. Submitted to the International Finance Committee. The International Finance Committee will submit this information to the court. [11:02:36] Visitor: What would happen when you sumbit my account information, which includes sensitive information to the court? [11:06:12] customer sevice: Dear users. The court will pass the police station. You've been arrested. According to the seriousness of the case. Claim the loss of the platform. You may still go to jail. [11:09:14] Visitor: On what allegations can I go to jail? [11:10:25] customer sevice: Dear users. Need the final judgment of the court. [11:10:56] Visitor: shouldn't there be an investigation, and a posibility for me to prove my innosence? [11:13:44] Visitor: You said - According to the seriousness of the case. Claim the loss of the platform. Is it not true that I am lossing assets and not the platform? [11:14:56] customer sevice: Dear users. These problems are beyond my knowledge. That's treating you as a criminal. To the court and the police. They make decisions.The best way. Is to complete the deposit. [11:17:22] customer sevice: Dear users. If you can't complete the deposit. The platform will submit information to the court and the police according to law. Other things. Will be decided by the court. [11:19:16] Visitor: How can I find out what will they acuse me of [11:19:37] Visitor: can you give me you chinese banking regulatory commission rules [11:19:57] Visitor: that were broken during my attempt to withdraw all my assets [11:20:12] Visitor: send me a link or something [11:24:09] customer sevice: Dear users. The platform is only responsible for connecting your deposits. If you can't complete the deposit. The platform will sort out all your information. To the international banking regulatory commission and the international financial center. Other things. Will be handled by them. Please wait for the court summons. So they are threatening me to deposit money or else they will take me to court. Does any of this threats sound plausable? I also made another mistake giving sensitive information to this platform-my id card as i did not think that was strange when i made such a big profit . Does anyone know what should I do next? Should I contact our police department dedicated to this dealing with cyber crime or is there something else i need to do? I am most afraid of what they can do with my id, so can i do something about that? Thank you for your help.
Dear Vankata , my sympathies , on a brighter note I am now in possession of Buckingham Palace and is yours for just $10,000 .