首页 > 投诉详情

盛汇集团Shenghui：Shenghui Group LTD Ignoring Requests For Funds Withdrawl

I have been cryptocurrency trading using the brokerage Shenghui Group LTD. I opened the account in April 2022. After a few weeks of trading I needed to withdraw some funds so on May 14th 2022 I made a formal request for withdrawl in the amount of $2290.00usd. After two weeks of hearing nothing I began contacting them on June 2 2022  to find out the hold up. After asking me for my account info to check on the status for me I never heard back from them again. I have made repeated attempts to contact them and they will not even acknowledge my chat requests or emails. They have completely absconded on me and taken my money. I am trying to upload pictures and documents here as evidence but when I click to upload my screen goes black and there is Chinese writing on it not allowing me to upload documents. it appears they have tampered with my phone so I cannot disclose documents here. Please contact me in private and I will disclose them. Thank you

FG_90000161

发布于 2022年06月17日 20:19

投诉编号:	8428
投诉对象:	[盛汇集团Shenghui]
投诉要求：	Immediate withdrawal,Return the money,exposure scam
涉诉金额:	2293.0元
投诉进度:	投诉处理中

斑馬消费者服务平台商家处理中 06-17 20:33:49

已分配商家盛汇集团Shenghui

斑馬消费者服务平台审核通过 06-17 20:33:47

FG_90000161 补充投诉 06-17 20:27:41

This is a follow up on Shenghui Group Ltd. I have been cryptocurrency trading with them and on May 14th 2022 I requested a funds withdrawal and to date I have not received my money. (June 17 2022)I have made multiple attempts to contact them and I get no response. They have absconded on me completely .

FG_90000161 发起投诉 06-17 20:19:34

I have been cryptocurrency trading using the brokerage Shenghui Group LTD. I opened the account in April 2022. After a few weeks of trading I needed to withdraw some funds so on May 14th 2022 I made a formal request for withdrawl in the amount of $2290.00usd. After two weeks of hearing nothing I began contacting them on June 2 2022  to find out the hold up. After asking me for my account info to check on the status for me I never heard back from them again. I have made repeated attempts to contact them and they will not even acknowledge my chat requests or emails. They have completely absconded on me and taken my money. I am trying to upload pictures and documents here as evidence but when I click to upload my screen goes black and there is Chinese writing on it not allowing me to upload documents. it appears they have tampered with my phone so I cannot disclose documents here. Please contact me in private and I will disclose them. Thank you

声明：

1.以上内容仅代表投诉者本人，不代表斑马投诉立场

2.未经授权，本平台案例禁止任何转载，违者将被追究法律责任。维护权益，上斑马投诉>

维护权益，上斑马投诉
斑马投诉虽然不是市场监督部门，本身对外汇平台是没有约束力，但是当越来越多的人知道斑马投诉，越来越多人的在斑马投诉上留下自己的投诉记录，越来越多的人在消费之前先去到斑马投诉查询，那么斑马投诉也会越来越受到外汇平台的重视，从而积极的处理上面的投诉。
当然有的外汇平台本身就已经经营不下去了，拖延退款，外汇投资者不管在斑马投诉上怎么投诉，外汇平台也不会有任何反馈。但是越多人投诉就越能提醒别的外汇投资者不要上当受骗。
外汇投诉黑平台就上斑马投诉。斑马投诉，维护外汇权益积极为弱者抗争的投诉维权平台。