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amelia H.

Contributor Level

Total Points
101

1 Review by amelia

  • Super1Investments

2/27/22

It says that I have to pay taxes and fees before I can withdraw, and these taxes cannot be directly deducted from my balance. They first ask to pay 15% tax on the grounds that the profit on the platform must exceed US$500,000 before withdrawing funds, and then it is necessary to pay off the tax within 7 working days, otherwise the account will be permanently frozen and no funds will be released. Then, the account was suspected of malicious transactions and it is necessary to pay a deposit of 30,000 US dollars margin to withdraw funds. They continue to ask for deposit without withdrawing funds for various reasons, and finally maliciously freeze the account with the intention to confiscate the principal and income but my interaction with the team at fintrack.org resulted in a chargeback that saw me walk away with my investment and a second chance to make the right investment choice.

Products used:
fintrack.org held a chargeback for me and i got a full refund afterwards

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