TCC

FX3234627962

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الولايات المتحدة

I made two bank transfers of $70,000 to TCC and was suppose to be used for trade and it wasn't. I requested for withdrawal in my account and i was only able to withdraw a $1000 and my 69,000 in the account is not accessible. TCC wanted to abscond with my money like they did for others.

FX3601601069

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المملكة المتحدة

I was introduced to TCC by somebody called Angela. She taught me how to use MT4 and arranged for me to be added to a WhatsApp group run by Professor Jason and his assistant Elsie. After depositing money into my MT4 account via UKEX, I then acted upon trading signals given by Prof. Jason through the WhatsApp groups. Within about 6 weeks of using the group, everybody just disappeared, including Angela. I have been unable to withdraw my money from my account and nobody can be contacted.

troy

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أستراليا

have $27,000,000 in account but can't withdrawal

YOUNG43485

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الصين

平台已经不行了，平台的老板挪了钱了

从零开始6371

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الصين

TCC拓普外汇平台已经跑路，是沈阳人叫李浩强几个人合伙做的小平台，人现在在沈阳，圈了不少钱，请大家合伙去起诉他

Dennis888

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ماليزيا

TCC is a scam platform. They manipulated the price movements. Recently under their VIP group, they advised me to key in GBPCHF and followed by 2 rounds to add positions, the price sudden crashed and cause my account wiped up. I did crossed check using tradingview, I noticed no such sharp movement in tradingview. It is definitely a scam to cause clients account to force closed. Beware of TCC.

浅色夏沫

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الصين

tcc平台诈骗，从3月份出金到现在一直无法出金，有好几万美金在里面。

古月云飘

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الصين

我在tcc拓普外汇平台从3月31号开始，几个账户陆续申请出金，到现在都没到账，是黑平台吗？跑路了？客服也联系不上了，发邮件也不回！账户号：201805070、201901055、201804574、201804891

FX2306749122

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الصين

TCC无法出金，5月中旬申请出金，到现在9月多，已经4个多月了，一直都不扣款出金，一点动静都没有，给邮箱发信息全被退回来了，大家赶紧报警吧！！！

一次就好73257

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الصين

6月份申请出金一直出金不了，现在登陆账号已经被平台删除了

Jinsin Kang

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كوريا

line ID-yiran1314-Girlfriend line profile-Anthony-broker was introduced by a girlfriend ID above Be careful I am deaf My precious money lost my life TCC [3c][3c] Has many address sites Steal money Change site address Iterative technique I,'Line' I want to contact you with the victims Please tell me how to contact

欢乐马34625

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الصين

无法出金，南宁利洛公司负责人和客服打电话发微信都不回，绝对是欺诈诈骗！

helen88454

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الصين

5月1号提交600美金，三个月时间都不给出金 才几百美金都不能出，更何况别人几千几万呢？我也知道这种情况肯定不止我一个人。

troy

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أستراليا

is there any way to contact other victims to try get money back

欣然33517

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الصين

我的账户无法出金，发邮件邮箱不回，托管广西南宁利洛投资敷衍我不给出金

troy

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أستراليا

cannot withdrawal my balance

Yx.

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الصين

拓普网站已经关闭，发的邮件全部被退回，疑似跑路，相信被骗的不止我一个，建议大家报警，联合起来人多力量大

一次就好73257

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الصين

5月出金没到账，现在邮件发不出去，官网打不开。

helen88454

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الصين

一直在用的邮箱地址，突然所有的邮件都被退回。 5月11号申请的出金到现在都没有处理，也没到帐。是不是已经跑路了？

Jinsin Kang

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كوريا

지금 돈이 아직 있다 나는 돌려받길 원합니다 나는 청각장애인입니다 제발도와주세요

Jinsin Kang

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كوريا

두명 갑자기 연락이 안됩니다 그후 2만달러 출금신청했습니다 소식이 받지못했다