非法金融投诉曝光
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FX1780996292
发表于 马来西亚
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经纪商冻结了我的账户并要求重新存款

Rifagala.com 为老会员提供周年返利计划,他们要求我在我的 MT5 账户中存入新的 USDT30000,以便从他们那里获得 USDT4888 的奖金,毫无疑问,我的朋友帮我从他的账户中存入了经纪人告诉我这笔存款无效,因为它是从第三方(我的朋友账户)完成的,他们要求我再次存入另外的 USDT30000 以便我完成。我告诉他们撤回/拒绝我朋友存入的金额,因为他们不能接受,但他们说一旦他们让我加入这个计划,他们就冻结了我的账户,不允许提现,然后他们才告诉我如果我无法在给定的时间范围内完成存款,我必须支付罚款,每天从我的 MT5 账户中的全部金额中扣除 3%,直到我全额付款(USDT30000),否则他们会继续扣除这笔钱,直到他们完成我余额中的金额。罚款很可笑,他们付给我USDT4888,然后他们要扣USDT64000,这是一个骗局!此外,他们从来没有告诉我我不能从另一方账户转入我的账户,他们也从来没有告诉我在我同意参加这个计划之前有这样的惩罚,他们只是在我进一步询问时才告诉我,这是不是早先约定的任何合同,他们都策划了这一切来欺骗客户。

以下为原文内容
The broker freezed my account and asked for fresh deposit
Rifagala.com offer an anniversary rebate program for existing members, they requesting me to deposit a fresh USDT30000 into my MT5 account in order to get a bonus USDT4888 from them, without any suspicious, my friend helped me to deposit from his account and after that the broker told that this deposit is not valid because it was done from third party (my friend account), they requested me to deposit another USDT30000 again in order for me to complete that. I told them to withdraw/reject that amount which my friend has deposited since they can't accept that but they said once they enrolled me into this program, they have freezed my account, no withdrawal is allowed, then only they told me if I can't complete the deposit within the time frame given, I'd have to pay for the penalty, which is3% deduction from my full amount in my MT5 account on daily basis until I make full payment (USDT30000), if not they will continue deducting the money until they finished the amount in my balance. The penalty is ridiculous, they paid me USDT4888 and they are going to deduct USDT64000, this is a scam! Furthermore, they never informed me that I cannot transfer from another party account into my account and they also never informed me that there is a penalty as such before I agree to participate in this program, they only told me when I asked further, it wasn't any contract agreed earlier, they have planned all these to cheat the customer.
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