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Cloudex Manipulated My Transactions and Blocked My Account After Demands

Emre
January 30, 2025 3:27 PM615

Cloudex is a platform that needs to be legally scrutinised. No matter how careful you are, they say you made a mistake and your money is gone. They say, "Don't worry, deposit another $5000 and we'll pay you back." You deposit the money and the same process repeats. They say, "You made a mistake, your money is gone." This time they want more money, they multiply the amount. But if you record the screen, you see that you did everything right. Then they change your transaction, I don't know how they do it. You lose more and more trying to recover. Counsellor G*** asked for my information, saying that I made a mistake because I was excited. They asked for money again. He wanted to direct it himself. He wanted money for himself, but I said I would not give it. He said he would provide the money and take it back the next day. At first I said okay, but when he asked for my information, I said I would not give it. However, G*** said he sent money to my account, but I still did not give my information. We started the process again. Then my account was blocked and the game started. The risk department called: "Money has been deposited into your account from an unofficial, unregistered account. Since such accounts are generally considered inappropriate, your account has been blocked and you need to deposit another $5500 to open it." After that, it was impossible to reach G***. They said, "You can't reach him until tomorrow, his WhatsApp is being analysed." They were in a panic, but my money would be gone after 10 o'clock because the transactions remained open. They told me, "Deposit $5,500 or there is nothing to do." After our insistence, G*** came. He talked breathlessly. But he wasn't taking responsibility. We said, "This happened because of you," and he said, "I can't do anything." We said the place where this money came from was illegal, and he said, "It was blocked because I don't have an address registered with the company. He claims that his account is legal, but in the previous meeting they said it was not. "Didn't you know this before you deposited the money?" we asked, but they kept dodging the question. He said, "Deposit $5500 and it'll be fixed, otherwise I can't do anything. In short, those of you who think you're making a mistake, you're not. They manipulate people. After 10 o'clock, our money melted away because we could not make transactions due to the blockage.

Progress

January 30, 2025 3:10 PM

Cloudex is a platform that needs to be legally scrutinised.No matter how careful you are, they say you made a mistake and your money is gone. They say, "Don't worry, deposit another $5000 and we'll pay you back." You deposit the money and the same process repeats. They say, "You made a mistake, your money is gone." This time they want more money, they multiply the amount. But if you record the screen, you see that you did everything right. Then they change your transaction, I don't know how they do it. You lose more and more trying to recover. Counsellor Gökmen asked for my information, saying that I made a mistake because I was excited. They asked for money again. He wanted to direct it himself. He wanted money for himself, but I said I would not give it. He said he would provide the money and take it back the next day. At first I said okay, but when he asked for my information, I said I would not give it. However, Gökmen said he sent money to my account, but I still did not give my information. We started the process again. Then my account was blocked and the game started. The risk department called: "Money has been deposited into your account from an unofficial, unregistered account. Since such accounts are generally considered inappropriate, your account has been blocked and you need to deposit another $5500 to open it." After that, it was impossible to reach Gokmen. They said, "You can't reach him until tomorrow, his WhatsApp is being analysed." They were in a panic, but my money would be gone after 10 o'clock because the transactions remained open. They told me, "Deposit $5,500 or there is nothing to do." After our insistence, Gokmen came. He talked breathlessly. But he wasn't taking responsibility. We said, "This happened because of you," and he said, "I can't do anything." We said the place where this money came from was illegal, and he said, "It was blocked because I don't have an address registered with the company. He claims that his account is legal, but in the previous meeting they said it was not. "Didn't you know this before you deposited the money?" we asked, but they kept dodging the question. He said, "Deposit $5500 and it'll be fixed, otherwise I can't do anything. In short, those of you who think you're making a mistake, you're not. They manipulate people. After 10 o'clock, our money melted away because we could not make transactions due to the blockage.

2 Support

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