Withdrawal of my fund is not allow
FG_90000685
published in 2023-03-19 01:35:10
| [Complaint number]: | 9386 |
| [Complaint object]: | [Cowtrading Wealth] |
| [Requirements]： | Allow withdraw of money |
| [Amount involved]: | 3290.0$ |
| [Complaint progress]: | 处理中 |
Contacted the broker Cowtrading Wealth
Since one girl which i based on china become my friend and introduce the cowtrading platform , actually she is doing since past few months , at start i am able to withdraw money so i added more fund to trade so as to gain more profit but 13-03-2023 i am unable to withdraw any fund from there , but i am able to deposit . since i am not able to withdraw my money so, i got a mail from support team of cowtrading wealth 'support@cowtradingvip.com' stated that : Your trading account show tax payment status not completed , please contact +447361108748 on whatsapp . So , tried reaching him on whatsapp , there he ask me to deposit 20 % of available fund as tax into your account which is about 548 USDT , after that you are able to withdraw all your fund . so i deposit another 548 USDT into it but still i am not able to withdraw , so i ask him again . He then ask me to deposit another 1000USDT to ensure you are the owner of the fund . then i realise that this is a SCAM .
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comment
1comment
Hello, FxGecko reminds you that any trading platform that requires you to pre-deposit funds or pay additional fees such as taxes and margins before you can withdraw your funds is a scam.
Do not pay any fees to them! Scammers just want to get as much money from you as possible and then disappear.
FxGecko recommends that you immediately save all evidence such as all trades, money transfer records, their website/company information, all your correspondence/emails with them.
You can then report the scam and ask for help from the following.
1.FBI via IC3：
https://www.ic3.gov/Home/ComplaintChoice/default.aspx/
2.CFTC - Commodity Futures Trading Commission：
https://www.cftc.gov/Forms/tipsandcomplaints.html
3.FINRA - the Financial Industry Regulatory Authority：
https://www.finra.org/investors/need-help/file-a-complaint
4.FTC - Federal Trade Commission：
https://consumer.ftc.gov/media/video-0054-how-file-complaint-federal-trade-commission
5.SEC - U.S. Securities and Exchange Commission：
https://www.sec.gov/complaint/select.shtml
Reminder: Be wary of "recovery companies" that promise to help you get your money back, especially if you have to pay a fee in advance, which is a "recovery scam".