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诈骗警报：无法出金14776.61美元。AAA Trading诈骗
我的名字是 Alina，我是 AAA Trading的交易员，该平台受塞舌尔金融服务管理局监管。这是牌照号。AAA 交易由FSA许可，牌照号为：SD090。这是我面临的问题。我的用户ID是 497270。我于 2023 年 4 月 25 日 00:11 印度时间在 AAA Trading上存入了 3000 美元。同一天，我在 Spotify 股票上开了一笔交易，获利 7709.91 美元，我的总净值为 10764.91 美元。2023 年 4 月 25 日印度时间 20:14，我请求出金10764.91 美元。2023 年 4 月 26 日，我请求我的客户经理贾纳特和财务顾问哈尔希加快出金流程。但哈尔希说无法出金，因为在单笔交易中获利过多。如果您想提款，则必须先存入 5000 美元，否则我们不会让您提款。我说我有医疗紧急情况，我会再次存款的。但哈尔希就说了这样的话，“先生，就这样吧。我们的平台是为潜在客户服务的，不是为渔翁服务的。你做了一次性交易。第二天就出金了，甚至没有回复我们的信息。所以计算机系统认为你是个骗子。如果你想出金，必须清空账户。存入5000美元并提取所有资金。这样的话，我会帮你的。”她竟然说我是骗子，太不专业、太没礼貌了。这是哈尔希的官方号码，8389959171。为什么我必须存入5000美元才能提取我应得的盈利。我等了 3 个工作日，才有了出金流程，但出金没有处理。所以我撤销了之前10764.91美元出金，重新出了5700，并将剩余金额保留在账户中。我告诉了我的主管和财务顾问，但现在他们不回我。我已向 AAA Trading发了2封电子邮件，但都没得到回复。出金被卡，我被骗了，太伤心了。我只是想要拿回我的钱。他们不回我，我一次又一次地申请出金，但没人处理，也没人回我。他们限制了我的账户，我也无法和在线客服来呢西，在他们完全限制了我的账户后，我不能交易也不能出金。弹出消息说“您的账户受到限制，因为您有多个账户”。我要求显示所有账户，然后删除另一个账户，但我在应用程序中看不到任何其他账户。我只能看到一个我提到过的ID。他们并没说哪个是我的其他账户，因为我没有其他账户。截至今天，我在 AAA Trading账户中有 14776.61 美元，希望有一天我能出金，但现在一切都卡住了。所以我请求你们让AAA Trading尽快释放我的出金。希望你们能帮我。谢谢。
以下为原文内容
SCAM Alert: Unable to withdraw my $14776.61. AAA trading is a SCAM
My name is Alina I am a trader at AAA trading platform which is regulated by FSA seychellesHere is the license number.AAA Trading is licensed by FSA under license number : SD090Here is the issue I am facing with the broker.My user id is 497270.I had deposited amount of $3000 in AAA trading platform on 25/04/2023 00:11 Indian time.The same day I opened a trade on Spotify stock which made me profit of $7709.91 and my total real money equity became $10764.91.On 25/04/2023 20:14 Indian time I requested withdrawal of my rightful amount of $10764.91.On 26/04/2023 I requested my account manager Janath and Financial Advisor Harshi to speed up withdrawal process if possible.But Harshi told it won’t be possible to give withdrawal because you over profit in single trade. If you want to withdraw your money then you have to deposit $5000 first else we won’t give you withdrawal. I told I have some medical emergency and i will deposit again.But Harshi started talking rude and sent me this message.“Like this way sir.Our platform for the potential customer not for the fisherment.What you have done isYou trade on one time. And second day you withdraw the money.You didnt even reply our msgSo from computer system think that you are a scamer.If you want to withdraw the money you have to balance the account .Deposit 5000$ and withdraw the all money. I will help”She started calling me scammer.This is so unprofessional and rude behavior. This is the official number of Harshi 8389959171.Why I am being force to deposit $5000 more to withdraw my rightful fund.I waited 3 business days to get the withdrawal process as mentioned in the app but it didn’t process.So I revoked my old $10764.91 withdrawal and made a new withdrawal of $5700 and kept remaining amount as balance in my account.I informed my manager and financial advisor about it but now they stopped replying to my messages.I have sent 2 emails to AAA trading but none email got any reply.My withdrawal is stuck permanently.I am scammed.I am feeling very frustrated because of this. I am just claiming what I am eligible for.And when they stopped replying me I continuously tried to apply for withdrawal again and again but it wont process and no one will reply me. They put restriction on my account so that I can't live chat with their customer service and one day they restricted my account fully so that now I neither can open a trade nor apply for withdrawal.The message on pop up screen says " You are account is restricted because you have multiple accounts". I asked show me all my account and I will delete the other one as I couldn't see any other account in my app. I can see only one account whose id I have mentioned here but they never replied and clarified which is my other account because I dont have any other account.As of today I have $14776.61 in AAA trading account because i was trading in between as well hoping one day i will get withdrawal but its all stuck right now.So I request you to instruct AAA trading to release my amount as soon as possible.Hope you will do the right thing.Thanks
