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No withdrawals are allowed, dividends must be paid before withdrawals can be made

j8430
3-5 years
Unverified

Exposure

Participating in QOIN TECH US dollar operations, the assistant informed me on October 24 that I need to pay dividends before I can withdraw money, which is different from what they said before. The personnel of the exchange platform did not respond, and the loss was about 100,000 US dollars.

Original

不给出金 要缴纳分红才能出金

参与联讯投资美金操作，10/24助理通知需要缴纳分红才能出金，跟之前说法不一，兑换平台相关人员也不回应，资产损失10w美金左右

2023-10-24

Hong Kong

Scam
j8430

Previous Post

The platform cannot withdraw funds and cooperates with investment advisors to commit fraud

Max Lewis

Next

Slow Withdrawals and Deceptive Fees: A Trader's Cautionary Tale

QOINTECH
Qoin Services Ltd
https://www.qointech.co/
1.40
Score
Scam Brokers2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.40
Score

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