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Fraudulent platforms withhold profits, citing violations and scalping tactics to block withdrawals.

泰戈尔没有诗集
Within 1 year
Verified

Exposure

I deployed an EA for trading on the Power platform. I learned about this EA through the platform's open observation account 5891****. After observing its remarkable profitability, I contacted the author and purchased it for 3000 USDT. The author did not impose any platform restrictions. Considering that observation account 5891**** operated on the Power platform, I registered on the platform and deployed this EA for trading. The very next day after registration, I encountered abnormal slippage on my account. Prices reached stop-loss levels yet failed to trigger them, instead continuing in the opposite direction—screenshots serve as evidence. I immediately shut down the EA and contacted my account manager for clarification. The account manager responded that the platform operates as a counterparty trading platform using an MM (Market Maker) model, and my profits would be subject to risk control slippage adjustments by the risk management department. I promptly inquired why the observation account 5891**** showed no slippage. The account manager explained that this was a test account. But if the account type was clearly a live trading account, how could it suddenly become a test account? Doesn't this observation account 5891**** raise suspicions of deceiving investors? The author and the platform colluded, disguising it as a live account to attract users while selling the EA. The more I think about it, the more terrifying it becomes—it's a blatant scam. After receiving the account manager's response telling me not to use this EA anymore, promising to remove me from the slippage pool in a few days (all conversations are documented in chat logs). I respected the platform's request and never reactivated this EA. However, due to the platform's previous malicious slippage manipulation and tolerance of fraudulent test accounts, I developed serious doubts about its integrity. With concerns that withdrawals might become difficult on a fraudulent platform, I immediately submitted an on-chain withdrawal request on December 31, 2025. The request remained pending review until January 5, 2026, when I received an email notification that the account had been reviewed. As anticipated, the withdrawal was denied. The platform threatened to close the account according to their so-called procedures, return the principal, recover profits from alleged violations, and revoke all commissions already paid. I submitted the required documentation as requested, but the response remained consistent: violation of trading rules and recovery of profits. I believe this platform is a classic scam operation—refusing to pay out profits, operating on a counterparty betting model where losses are inevitable while gains are impossible. If you do manage to profit, they increase slippage to wipe out your gains early. Even if you manually achieve profits, they'll label it as a violation. As is widely known, EAs are merely tools, and no “holy grail” exists. Forex platforms in Europe, the US, and elsewhere support all types of EA trading. Moreover, the EA I used was not designed for consistent profits; it frequently triggers stop-losses, adhering to a strict stop-loss logic per trade. Amid heightened geopolitical tensions, gold volatility has surged. Last year's largest daily swing was just $20, but now swings of $100 are commonplace. Yet my EA typically holds positions for over 3 minutes, with slightly higher trade frequency during active sessions like the US session—but this has absolutely nothing to do with scalping. Please be vigilant against fraudulent platforms. Trading is tough enough; don't let these scams steal our hard-earned money!

Original

黑平台盈利不给出金说违规剥头皮

本人挂载一款ea在power平台进行交易,了解此款ea也是在这个平台开放的观摩账号5891****,通过观摩发现此款ea盈利能力惊人于是联系作者花费3000usdt进行购买,作者并没有对平台进行限制,考虑到观摩账号5891****在power平台运行,于是本人便在平台进行注册并挂载此ea进行交易。 注册完第二天,我发现账号出现异常滑点,且价位到达止损不止损反而继续往相反的方向运行,截图为证,我立马关闭ea并联系客户经理进行询问。客户经理答复平台为对赌平台,mm做市商模式,我盈利会被风控部门进行风控滑点处理,我立即询问为什么观摩账号5891****没有滑点,客户经理答复此账号为测试账号,明明账号类型是实盘账号,结果成了测试账号,那观摩账号5891****岂不是有欺骗投资者的嫌疑,作者与平台勾结,伪装成实盘账号给平台引流同时兜售ea。细思极恐,简直是一场赤裸裸的诈骗。 在得到客户经理让我不要再开这款ea了,过几天就把你拉出滑点池的答复后(所有的对话都有聊天记录),我也尊重平台并没有再开过此款ea,但是由于之前平台恶意增加滑点和纵容测试账号欺诈的行径,我已对该平台产生疑虑,要是黑平台出金就困难了,所以第一时间在2025.12.31日提交了链上出金申请,结果一直处于待审核状态,直到2026.1.5日才得到审核账号的通知邮件,果不其然与我预想的一样不给予出金,並威胁按平台所谓的流程對涉事帳戶執行關閉操作,同時退回帳戶本金、追繳違規交易盈利及撤銷已發放的相關傭金。 本人也按要求提交了材料,但是得到的答复依旧是违规交易,追缴盈利,我认为该平台就是典型的黑平台,盈利不给出金,对赌模式,只能亏不能赚,赚了就通过增加滑点的方式让你吃早亏完,就算手工赚了也会说你违规交易。众所周知,ea只是工具,且没有圣杯,在欧美等地外汇平台都是支持任何类型的ea交易,且我用的这款ea并非稳定盈利,经常止损,属于正常一次一单严格止损的ea逻辑。当前地缘政治紧张,黄金波动率增大,去年一天最大波动才20美金,现在动不动100美金波动,但是ea持仓时间基本都超过3分钟,美盘等活跃时间交易频次相对多一点,但和剥头皮没有半点关系。请大家警惕黑平台,做交易不易,不要让黑平台再坑了我们的血汗钱!

01-09

Hong Kong

Unable to Withdraw

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