In years of trading I've never suffered a scam attempt like this.
I've funded my account with Orfinex initially in January 2023, then I topped it up in July. The total deposit was usd 5,000.
I was able to make $1.8k in profit which Orfinex later said was considered high frequency trading and they wiped out the profit. The account was 'suspended' for three months.
After that, they stopped responding emails.
It's been four months now and today they replied via Whatsapp. They confirmed they will not return even my original deposit. At least that's what they are trying to do.
This is total scam and I will give them the chance to reconsider what they are trying to do. They might be entitled to cancel trades for whichever excuses they can come up with, but I'm completely sure they can't steal my original deposit. I've never seen this in many years of trading.
I will update this post if I get my deposit back.
長年の取引の中で、私はこのような詐欺の試みに一度も遭ったことがありません。私は最初に 2023 年 1 月に Orfinex に口座に資金を入金し、その後 7 月に補充しました。デポジットの合計は 5,000 米ドルでした。私は 1.8,000 ドルの利益を得ることができましたが、後に Orfinex はこれが高頻度取引とみなされ、利益がすべて消え去ったと言いました。アカウントは3か月間「停止」された。その後、彼らはメールに返信しなくなりました。 4か月が経ち、今日彼らからWhatsapp経由で返信がありました。彼らは、私の最初のデポジットさえも返さないことを確認しました。少なくともそれが彼らがやろうとしていることだ。これは完全な詐欺であり、彼らが何をしようとしているのかを再考する機会を与えます。彼らにはどんな言い訳を考えても取引をキャンセルする権利があるかもしれませんが、彼らが私の最初の預金を盗むことはできないと私は完全に確信しています。長年の取引でこんなことは見たことがありません。デポジットが戻ってきたら、この記事を更新します。
以下は原文です。
In years of trading I've never suffered a scam attempt like this. I've funded my account with Orfinex initially in January 2023, then I topped it up in July. The total deposit was usd 5,000. I was able to make $1.8k in profit which Orfinex later said was considered high frequency trading and they wiped out the profit. The account was 'suspended' for three months. After that, they stopped responding emails. It's been four months now and today they replied via Whatsapp. They confirmed they will not return even my original deposit. At least that's what they are trying to do. This is total scam and I will give them the chance to reconsider what they are trying to do. They might be entitled to cancel trades for whichever excuses they can come up with, but I'm completely sure they can't steal my original deposit. I've never seen this in many years of trading. I will update this post if I get my deposit back.
応答
コメントします
今週中もっとも多く投稿された
OtetMarkets
JKV
CapitalXtend
ABZ Capital
Xtrade
Atallia
iqcent
インタラクティブ
VIDEFOREX
FxPro