Deleted user
posted 2 months ago
Trading crypto

I opened up trading account on site https://m.oandaltd.cc/ and deposited money to trade forex / commodities. I decided to withdraw funds which was required for emergency purpose. When I send a request for withdrawal at that point I was told to pay 10% tax on the profit that I earned. Without thinking much I decided to pay the tax and later asked them to release my funds. This time a new story was created that there is irregularity in my account and they have sent my case to Reserve Bank Of India to validate the legality of my funds for which I need to pay refundable margin money of 5% of the amount which made me suspicious. I had contacts with officials of RBI so decided to check with them and found that no such request came from this site on the basis of which I again reached the customer service of this platform to share me evidence of their correspondence with RBI. So far they never replied even after various follow ups resulting in my loss of approximately USD97K. Please help

Country
  • India
Fields:
  • Commercial and Business Law
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