Aliexpress Scam Complaint – Money Fraud

About a year ago, I was introduced to the platform wcf**.com through the website vxisiv***.com, which claimed to facilitate order processing for Alibaba, Amazon, and AliExpress. I was contacted on WhatsApp by a foreign individual who persuaded me to open an account using a referral code. The platform was presented under the name “Mall.” After registering, I was added to a Telegram group where I was instructed to deposit money and complete so-called “order tasks.”

I transferred my funds from Bahrain to this platform using Binance. Initially, I was asked to start with $100, and I was told that by completing 25 orders for AliExpress, Amazon, and Alibaba, I would earn commissions ranging from 4% to 12%, depending on the order value. The tasks were supposedly shared among groups of five people, making it appear like a legitimate commission-based system. At first, I was even able to withdraw $500, which made the platform seem trustworthy.

However, after completing a few tasks, the required order amounts increased rapidly to extremely high levels. Eventually, I was assigned an order worth $14,000, which I could not afford to complete. When I informed the “Mall representative,” I was told that I would not be able to withdraw any funds unless I completed all 25 assigned orders.

In total, approximately $12,000 of my money is currently being held on the platform, and they refuse to release it. I have repeatedly contacted their representative and support team via Telegram to request a withdrawal of my remaining balance. Their only response has been that I must complete all 25 orders, which is impossible due to the extremely high final amount.

As a result, my $12,000 is effectively being withheld, and I have no access to it. I request that my remaining balance and any locked funds on wcfjc.com be released and returned to me without any further conditions. I also demand a clear and transparent explanation for why my funds are being held under the pretext of incomplete “tasks.”

Furthermore, I ask that the relevant authorities and platform representatives investigate this situation, as I believe I was misled and financially harmed by this so-called order-task system.