Sumit Duggal
30th of Jul 2022
India
I have done registration on their trading portal, and I have done multiple tradings with the help of Mr. Jack +[Protected]user name - @jack[Protected](Analyst) and Mr Nilesh Mhatre user name - @NM4756 (Junior Analyst) I have spend almost 39000 USDT’s which break-up as follows:
1) Initial Invested Amount - 4100 USDT’s
2) 50% of 20% commission paid on my profit amount which is 16200 USDT’s (As confirmed by Mr Jack and Sumi)
3) After that they told me to pay 16835.6 USDT’s for risk removal of money laundering issue which I have also paid.
4) After that they come up with new issue that one of the trading suspected under insider trading suspected so I need to pay 50 % of that trading amount so Mr Analyst’s supported me 80 % of amount in such transaction and I have paid 20% which is 8000 USDT’s
5) Now again they are asking me to pay tip of 5000 USDT’s to withdraw instantly otherwise they confirmed that withdrawal will be processed within 3 months as per normal process and if I can pay him tip of 5000 USDT’s they can help me to withdraw within 2 hours. Which I am not sure after so many experience faced at different stages in LNO portal.
So in totally I have invested almost 38680 USDT’s till now, but till now not able to withdraw my profit money. Again and again their team raise new issue and asking me for arranging the funds for clearance the issue. But this time it’s impossible for me to arrange the funds for tipping which was never told to me or never discussed.
Can u help me to confirm whether will I get my money or not. As no one is helping me to get the money. (As multiple times have done the discussion with Sumi +[Protected]user name @Sumi6342 and Mr Jack)
And at every issue LNO has confirmed me that after this payment my money will reach to my Binance wallet but again n again it is stuck due to various reasons and issues and with LNO internal process.
My UID details are mentioned below.
UID - [Protected]
And assistance is - Sumi (+[Protected])
Request for your help to get my money as even after invested money I will not able to withdraw my money from LNO portal. Pls help me to get my money at the earliest.
Appreciation will be highly silicates if u can immediate response.
1) Initial Invested Amount - 4100 USDT’s
2) 50% of 20% commission paid on my profit amount which is 16200 USDT’s (As confirmed by Mr Jack and Sumi)
3) After that they told me to pay 16835.6 USDT’s for risk removal of money laundering issue which I have also paid.
4) After that they come up with new issue that one of the trading suspected under insider trading suspected so I need to pay 50 % of that trading amount so Mr Analyst’s supported me 80 % of amount in such transaction and I have paid 20% which is 8000 USDT’s
5) Now again they are asking me to pay tip of 5000 USDT’s to withdraw instantly otherwise they confirmed that withdrawal will be processed within 3 months as per normal process and if I can pay him tip of 5000 USDT’s they can help me to withdraw within 2 hours. Which I am not sure after so many experience faced at different stages in LNO portal.
So in totally I have invested almost 38680 USDT’s till now, but till now not able to withdraw my profit money. Again and again their team raise new issue and asking me for arranging the funds for clearance the issue. But this time it’s impossible for me to arrange the funds for tipping which was never told to me or never discussed.
Can u help me to confirm whether will I get my money or not. As no one is helping me to get the money. (As multiple times have done the discussion with Sumi +[Protected]user name @Sumi6342 and Mr Jack)
And at every issue LNO has confirmed me that after this payment my money will reach to my Binance wallet but again n again it is stuck due to various reasons and issues and with LNO internal process.
My UID details are mentioned below.
UID - [Protected]
And assistance is - Sumi (+[Protected])
Request for your help to get my money as even after invested money I will not able to withdraw my money from LNO portal. Pls help me to get my money at the earliest.
Appreciation will be highly silicates if u can immediate response.
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