Problem withdrawing assets from chineese trading platform

Discussion in 'Trading Software' started by Vankata, Sep 25, 2021.

  1. GotherL

    GotherL

    If the title wasn't obvious enough the deposit 20k to withdraw is a dead giveaway.

    There should be no lockup on your account no matter how much money you make. The flunctuation part is complete bs.
     
    #11     Sep 25, 2021
  2. who is the friend that led you to the pitfall? Do not deposit any more cents. They try to juice last cent out of you. do not worry they will sue you, because if they do, they will go to jail. It is nothing to do with Chinese bank system, since crypto is illegal in China.

    you said you are a software engineer, how old are you? when the first red flag flashed, you deposited more which is quite naive.

    you could report to police, but it is useless, since they are not in us, and you do not know who and where they are. You sent them crypto, so even bank can not trace them. The only clue is website, try to find who is the website owner, and where he is. Possibly that doesn’t help you either since the domain name rented anonymously.

    I feel for and sympathize with you. But no one can help you. It is just some money, you can live without it. you still have job and you sound young.
     
    Last edited: Sep 25, 2021
    #12     Sep 25, 2021
  3. Overnight

    Overnight

    "Hello I have problem with my withdrawal from a chineese trading platform (https://wap.ghcap.vip/)"

    Did the appearance of the website not give you pause? That's about as scammy as one could get. China got your money and you ain't getting it back. You learned your lesson. Move on. Says you are in Bulgaria? They are in the EU I believe? Sheesh, when in Europe, deal with Europe brokers.
     
    #13     Sep 25, 2021
  4. the money is not in China for sure.
     
    #14     Sep 25, 2021
  5. Overnight

    Overnight

    You're right. The domain seems to come back to Iceland? Heh
     
    #15     Sep 25, 2021
  6. VicBee

    VicBee

    You've been scammed and there's nothing you will be able to do about it. My advice is to swallow your pride, exercise your anger out, cry if that helps make you feel better and meditate to release the last remnants of negative energy. You should come out of this a wiser man.

    Oh, and you should choose better friends.
     
    #16     Sep 25, 2021
    Nobert likes this.
  7. KCalhoun

    KCalhoun

    You guys buying this is entertaining af.

    #lol
     
    #17     Sep 25, 2021
  8. You think the story is made up?
     
    #18     Sep 25, 2021
  9. themickey

    themickey

    ET can be stranger than fiction at times.
     
    #19     Sep 25, 2021
  10. Overnight

    Overnight

    As if you and your ilk are anything but strange. You do not know normal.



    Ok, k, that's New Zealand, but close enough to you guys there!
     
    #20     Sep 25, 2021
    KCalhoun and themickey like this.