AISMEX

Scam exchange platform. Invites people to invest and trade. Creates an account and guides the user to make a successful withdrawal transaction to their bank account. Then requests a deposit for a trade, multiple deposits for more benefits. Each deposit is made by a different individual and different bank. Instructs to deposit anytime but when the user wants to withdraw, the system denies the request. Suspected of money laundering or excessive withdrawals, fines and fees are imposed, including personal income tax. Notifies the user that their account is frozen and needs to be unfrozen. Each time unfreezing requires a payment of 5-15% of the total amount in the account, including the user's deposited money and winnings. Before payment, the user is promised that after this step, they can withdraw their money. However, after payment, they are asked to pay more fees and reasons to continue the process. Still unable to withdraw. ==> MONEY LOST

I need help. Unable to withdraw cash, the account was locked, and the customer service did not reply.

我需要幫助。無法提現，賬戶被鎖定，客服也沒有回复。

I need help. Unable to withdraw cash, the account was locked, and the customer service did not reply.

The person who downloaded the AISMEX app took the initiative to invite friends to chat on the Internet, but they have not met in person. During the process, the friends handed over how to operate the investment. They kept saying that there were insiders who knew that the platform was about to be listed, and induced recharge funds to apply for renting advanced mining machines. Obtaining a stable and high rate of return, in the middle is to help rent mining machines and remit funds to my account. Therefore, I also invest a lot of money to rent high-end mining machines. Gold, coin withdrawal, channel repair deposit, income tax, etc. My friend also helped to raise the payment of the deposit, but the result was still unable to withdraw and the account was permanently frozen. My friend also lost contact in a car accident. I suspect that he and this platform are the same fraud group. Querying the wallet address and putting funds into my account is suspected of being a fake USDT transaction, so I was induced to defraud and suffered heavy losses. The app has been taken off the shelves, and the website address is constantly changing. Many people have been victimized. Please pay attention to the AISMEX or AISM platform. Even if you apply for the MBS supervision certificate, it still cannot protect the assets of investors.

The person who provided the app actively invited me to make friends on the Internet, but we have not met in person. Every time I want to make an appointment, there is always a reason or an incident. The netizen also has other suspected fraudulent suspicions, but he cannot be identified as himself only based on the photos.