非法金融投诉曝光
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BANEX CAPITAL欺诈:提款受限,存款

我正在对 BANEX CAPITAL在迪拜遭遇欺诈后。我根据他们的奖金优惠,在四个账户中投资了 20,000 美元(每个账户 5,000 美元)。我们在 whatsapp 上起草了一份条款和条件,其中明确规定了存入的金额可以提取。 BANEX CAPITAL提供了额外的对冲交易。我通过对冲成功地从 3 个账户中提取了资金,但在此过程中,当我存入的金额仍然 BANEX CAPITAL之后,他们更改了条款。他们对提款次数进行了限制:2 个账户各可提款 2 次,另外 2 个账户各可提款 1 次。最后一个账户仍有一次提款,因此出现了问题。尽管他们处理了最后一次提款,但随后就查封了我的账户,并扣留了我 5,000 美元的存款。我有 4 个账户,每个账户 5,000 美元,总共允许提款 6 次——2 个账户 2 次,另外 2 个账户各 1 次。

以下为原文内容
Banex Capital Fraud: Withdrawals Limited, Deposits
I am filing a legal case against Banex Capital in Dubai after a fraudulent experience. I invested 20,000 USDT across four accounts (5,000 USDT each) under their bonus offer. We had a rough draft of terms and conditions on WhatsApp, which clearly stated that the deposited amount would be withdrawable. Banex Capital offered a bonus hedging deal. I successfully withdrew funds from 3 accounts by hedging, but midway through the process, when my deposited amount was still with Banex Capital, they changed the terms. They imposed a limit on the number of withdrawals: 2 withdrawals each on 2 accounts and 1 withdrawal each on the other 2 accounts. The last account, which still had one withdrawal remaining, became an issue. Although they processed one final withdrawal, they then seized my account and withheld my 5,000 USDT deposit. I had 4 accounts of 5,000 USDT each, with a total of 6 withdrawal attempts allowed—2 attempts on 2 accounts and 1 attempt each on the other 2 accounts.
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