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SICH Capital: Unable to withdraw profits.

 I traded with Sich Capital since November 2021. I started with $100,000 principal. Built this up to almost $1.9 million. when I tried to withdraw profits they imposed taxes. Deposit fees. Bank fees. And still not releasing any funds. below is just one WhatsApp’s communication with their customer service.        Hello, after querying the information fed back by the bank, your recharge record shows that $99975 was recharged from different wallets on November 14, 2021. The bank risk control reminds you that your account is at risk of being stolen. In order to ensure the safety of your funds, the bank has frozen the withdrawal amount of $663k to be transferred to you. If you want to unfreeze the withdrawal amount of $663k, Please deposit 5% of your withdrawal amount of $663k, i.e. $33150 unfreezing deposit, into the specified account according to the instructions of the bank, and the deposit will be paid to you after you unfreeze, otherwise the bank will apply for freezing your withdrawal amount of $663k indefinitely

投诉编号: 7668
投诉对象: [SICH Capital]
投诉要求: exposure scam,Immediate withdrawal,Return the money
涉诉金额: 0.0元
投诉进度: 投诉已回复
SICH Capital 回复 02-24 10:09:29
FxGecko remind:The company has lost contact. Please contact a lawyer or the police in time
斑馬消费者服务平台 商家处理中 02-24 10:03:17

已分配商家 SICH Capital

斑馬消费者服务平台 审核通过 02-24 10:03:15
FG_90000033
FG_90000033 发起投诉 02-24 09:25:38

 I traded with Sich Capital since November 2021. I started with $100,000 principal. Built this up to almost $1.9 million. when I tried to withdraw profits they imposed taxes. Deposit fees. Bank fees. And still not releasing any funds. below is just one WhatsApp’s communication with their customer service.        Hello, after querying the information fed back by the bank, your recharge record shows that $99975 was recharged from different wallets on November 14, 2021. The bank risk control reminds you that your account is at risk of being stolen. In order to ensure the safety of your funds, the bank has frozen the withdrawal amount of $663k to be transferred to you. If you want to unfreeze the withdrawal amount of $663k, Please deposit 5% of your withdrawal amount of $663k, i.e. $33150 unfreezing deposit, into the specified account according to the instructions of the bank, and the deposit will be paid to you after you unfreeze, otherwise the bank will apply for freezing your withdrawal amount of $663k indefinitely

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。

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