Analysts induce high-risk market operations, resulting in liquidation
The analyst induced me to operate a high-risk market, which led to the liquidation of the position. When I went through the compensation procedure afterwards, the customer service also asked me to pay half of the deposit to apply for compensation. This is basically a scam.
I am can't to withdraw from bkyhyo ldt website.
I am can't to withdraw from bkyhyo ltd
After applying for withdrawal and paying 30% transaction tax on 7/12, the customer service promised to arrive within 48 hours, but there is no updates until today 7/16
After applying for withdrawal and paying 30% transaction tax on 7/12, the customer service promised to arrive within 48 hours, but it is not arrived till 7/16. I lost the conact with customer service on 7/14. It is a fraud platform.
The money has not been sent.
Hello. Your withdrawal has passed the screening and completed the MT5 withdrawal work! Net worth of funds: 1876.84 $. Cumulative deposit amount: 73.93 $. Profit / Loss: 1793.91 $. Extraction funds: 1400 $. Feedback on the tax affairs of the finance sector: Japanese National Tax Agency Tax Law: Article 2: Passed income. We perform personal tax revenue agency for trading users. Personal income tax: 15.315%. Local tax: 5%. Total: 15.315% + 5% = 20.315%. Personally paid revenue 1793.91 * 0.20315 = 364.43 $. It's about 50,000 yen. If the tax proxy payment is successful. My company will mail you a certificate with personal income and personal tax storage to your current address. Financial institution name including sending by e-mail Sumitomo Mitsui Banking Corporation Branch name: Koyama branch Branch number: 022 Account number: 4580496 Recipient Name: Masaki Ogaki Account Support: Bank Counter Transfers, Mobile Banking Transfers, Internet Banking Transfers, ATM Transfers, ATM Cash Transfers No need to enter comments for transfers
The exchange does not have a method of depositing and withdrawing - New payment is required for withdrawals
BKYHYO exchange does not have a withdrawal method on the homepage and takes the reason that the withdrawal channel on the main page is maintained. Until today, when I sent information about my account and bank to request BKYHYO exchange to make a withdrawal, I made a fee of "Meta Trader 5 platform management and maintenance fee" with the maintenance amount of 3 % . My investment account is $ 27,118 and I have to pay 813 $ ~ 18,861,600 VND and pay it through my personal account number in Vietnam to support withdrawal orders. This is very unreasonable because there is no What exchange has such nonsense fees. If I deposit this amount, there will definitely be other fees!
The exchange does not have a method of funding - New payment is required for withdrawals
BKYHYO exchange does not have a withdrawal method on the homepage and takes the reason that the withdrawal channel on the main page is maintained. Until today, when I sent information about my account and bank to request BKYHYO exchange to make a withdrawal, I made a fee of "Meta Trader 5 platform management and maintenance fee" with the maintenance amount of 3 % . My investment account is $ 27,118 and I have to pay 813 $ ~ 18,861,600 VND and pay it through my personal account number in Vietnam to support withdrawal orders. This is very unreasonable because there is no What exchange has such nonsense fees. If I deposit this amount of money, there will definitely be other fees!
Process the compensation procedure. The fund reaches trading account successfully after paying margin. Then, they use various excuses to deny and delay withdrawal when processing the withdrawal
The withdrawal process is different. On 2022/6/13, I inquired whether the withdrawn funds were credited into the account, and the account was successfully credited the next day, and no other fees were charged. I applied for a withdrawal on 2022/7/7. During the process, the customer service did not take the initiative to explain the withdrawal process, and I asked the customer service again on 2022/7/9. He said that the account will be received on working days. On 2022/7/11, I asked the customer service again, and the customer service responded. To pay 30% tax. The customer service never told me that I had to pay taxes
this is a scam.
they will take all your money and then lock your account freeze it. They will then demand you deposit more money to unlock.
No withdrawal
There is $2321.77 that I can't withdraw. Please do something about it.
took 65k from me it’s a scam. locked me out.
this is scam. They locked me out of my account. said I had to pay 66k more to unlock. this was once after they had all my money.
Can't withdraw money
I can't withdraw money and send email to platform, the platform does not respond, the platform's support in Vietnam requires a transfer for 500 million to deal with it.
Romance scam
I got a wrong LINE from a stranger. Although it was a scam, I was made to think about it, but from there it became a story of investment, and the customer service of MT5 was introduced on LINE and told to open this account. I think there is no doubt that it is a scam by pretending to be MT5 customer service. Probably a typical Forex romance scam that doesn't come back after depositing a lot of money.
I can't withdraw fromBKYHYO. After the withdrawal application was accepted, the funds disappeared.
I made three separate deposits of $2115, $2317, $8009 from July to the end of August this year. The first time I withdrew $13465 on Sep 7th to my coinbase account. After submitting the application, the customer service told me that it was successful. As a result, my coinbase account has not received any money for a long time. The customer service basically didn't reply to me or just let me wait when I contacted it. I suddenly received an e-mail on Sep 13th, writing that my withdrawal was refunded back to my bKYHYO account. The customer service explained that it was due to bad network signal. Then, I tried to withdraw a part of fund for the second time. I applied to withdraw $3465.38 on Sep 14th, and I still didn't get no money till Sep 30th. When I contacted the customer service, I was asked to wait, and then they didn't reply. There is still $10,000 in my account. I don't dare to operate the cash withdrawal at all, because I'm worried that it will be disappeared again. The person who introduced me to use this platform asked for my identity information and said he would investigate for me, but he also disappeared. I have a record of all the information. If the photos or screenshots provided are not detailed enough, I have more to be provided.
this is a scam site. do not send your money.
scan site they blocked my account.
Scammers. Doesnt withdrawal. Steals money
Scammers. Takes your money and doesn't allow you to withdraw. They keep asking you to recharge. If you do t.recharge they will suspend your account and liquidate all assets. Stay away. Scammers
Scammers. Dont let you withdraw. Sends fake agents to you
They are scammers. They will take all your money. If you try to withdraw. They will flag you with malicious trading and make you pay a huge fine that you cannot afford if you can't afford they will threaten to sue you and send you to the FBI. Eventually liquidate all your assets