Problem withdrawing assets from chineese trading platform

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.
 
Vankata said:
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.
More...

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:
"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.
 
Overnight said:
"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.
More...
the money is not in China for sure.
 
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.
 
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