FX2495476138
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诈骗警报
诈骗警报:尽管我已完全合规,NPE Market 仍非法扣留 $27,927.27
我举报 NPE Market 非法扣留 $27,927.27。
这些资金来自一个受监管的交易商(AMarkets),通过 TopChange 进入我的 NPE 账户。2026年7月23日,在一笔 10 美元测试提款成功之后,我的主要提款因“合规审查”而被阻止。
我全力配合,发送了资金来源证明、TopChange 日志、雇佣合同和银行对账单。随后,NPE 将我拖延了 3 个多月:
- 7月23日:资金被冻结。
- 7月31日:要求提供资金来源。
- 8月3日:已提供 AMarkets/TopChange 证明。
- 8月30日:已提供雇佣及银行对账单。
- 9月14日:被转交给“高级合规官”。
- 10月3日:“仍在排队,没有日期。”
- 10月11日:设定了10月18日的截止日期——未达成,我10月16日的跟进也未获回复。
证据已附上。我要求立即释放我的资金。
以下为原文内容
SCAM ALERT
SCAM ALERT: NPE Market illegally withholding $27,927.27 despite full compliance
I am reporting NPE Market for illegally withholding $27,927.27.
The funds came from a regulated broker (AMarkets) via TopChange into my NPE account. On Jul 23, 2026, after a successful $10 test withdrawal, my main withdrawal was blocked under "Compliance Review."
I fully cooperated, sending source-of-funds proof, TopChange logs, employment contracts and bank statements. NPE then delayed me for 3+ months:
- Jul 23: Funds blocked.
- Jul 31: Source of funds requested.
- Aug 3: AMarkets/TopChange proofs provided.
- Aug 30: Employment & bank statements provided.
- Sep 14: Sent to "Senior Compliance Officer."
- Oct 3: "Still in queue, no date."
- Oct 11: Deadline of Oct 18 set—unmet, no reply to my Oct 16 follow-up.
Evidence attached. I demand my funds be released immediately.