Cannot withdraw from AUU Global Limited

brokerbully

Recruit
Messages
16
Hello,

AUU Global Limited imposed withdrawal condition and requirements.
My deposit and profit of $7,000 were trapped inside their deposit records.
Would you be able to stop them ? customer service and a girl customer said I have to deposit $1,000 in a 24 hour deadline before I withdraw my money.
They cannot do anything about it and asked me to deposit $1K dollars or my account will be blocked.

Thanks
 

Shico

Recruit
Messages
2
Same thing is happening with me, let me start from beginning so everyone can take care.
I knew a Chinese girl from dating app and I really don't live in China but that app shows she is around this area, during telling her story that her father had a business at this country and they left back to china, she wanted to come and see me as she is very rich and have alot of money from her side business as she said, she told me I can help you gain also too much money and started to teach me step by step everything on creating a demo account then making a successful trades.
then she asked me to create a real account in the begging I only deposit 100$ and made successful trades and she showed me how to withdraw and i managed to withdraw 50$, but after 30 mins I tried to withdraw 18$ without telling her but transaction failed, I asked her about that next day she said only one transaction allowed per day, she said there is a good market condition and you have to catch this opportunity so like a fool i deposit 1000$ I made 200$ profit in 2 days , then I tried to withdraw 1100$ but also transaction failed , her excuse was all withdraw system is on holiday maintenance and it will work after holidays finish. last thing she told me she contacted the customer service for me and the told her that is if my Principal is over 5000$ I can withdraw anytime, she also proposed to help me with 2000$ and I deposit 1000$ to be able to withdraw all the money later. of course I didn't believe her and admitted that I have been scammed and lost 1000$.
 

FxMaster

Lt. Colonel
Messages
9,691
Hello,

AUU Global Limited imposed withdrawal condition and requirements.
My deposit and profit of $7,000 were trapped inside their deposit records.
Would you be able to stop them ? customer service and a girl customer said I have to deposit $1,000 in a 24 hour deadline before I withdraw my money.
They cannot do anything about it and asked me to deposit $1K dollars or my account will be blocked.

Thanks
Can you tell us more details about how you got involved in all of this?
 

PK494

Master Sergeant
Messages
267
AUU Global is not a real trading company. You all been scammed. Please do not send more money to them no matter how convincing they are trying to help you get back your money by putting more money in it.

company offering forex, gold, financial trading product require to obtain license from financial regulator, the license can be cross check with financial authority website. if broker company operate without verifiable license number, most likely it is fake trading, and your trade doesnt pass to the real market exchange. the money is gone for good as soon as you send the deposit
 

brokerbully

Recruit
Messages
16
Can you tell us more details about how you got involved in all of this?
A lady inside a dating app, invited my to chat on Whatsapp instead. She boldly introduced herself as a businesswoman ( I had a long time figuring out until now, if she is a man or a woman ) ( she always does not care my scheduled invites for a video conference ).
At first she was friendly and chats about dating and interesting words to chat with her. Until she always insisted me to deposit at least $30 to her investment career. She was telling me always she is willing to teach me foreign exchange currency investments. I agreed when she said she would block me because he said we had nothing to chat about if I did not get the opportunity to learn investing with her.
She gave me the website needed to trade, and the mobile applications ( and I even installed the desktop versions ) and also gaved me a customer service number ( she said she was paying monthly 'after a I invested almost $200' ). I was only interested to get to know her better, and she always replaces our conversations about the investments. She teached me the first time to trade, and I earned $30 from my $35 initial deposit. Then I learned that what she always kept saying she analyzes the market to know what currency to trade on. She further urged me to deposit $100 because the next trades she teached me were not earning to much ( she said my deposit was too low ). She always said to block me because she cannot be with me and she wished to be with someone with a lot of money like she is boasting always. I disagreed and continued to point me to what currency to trade on ( despite she did not talk to me always and she suddenly became quiet ). After some 2 trades in two days ( we always trade once a day ), I was not able to profit, and I finally asked her why, she said my deposit was too low, and earning like her must have $1000 deposit and she continued the platform would take away many lots to your deposit and you must have more deposit. She gets very upset when I make a mistake or I misunderstood her teachings.
She immediately again complained that I must deposit $1000 or $500. I tried all the excuses to let her know that I do not have money. ( since my money is for something to spend on 'really' ). She continued everytime I have excuses, we block each other, until I deposit again $100, then $200. It continued this way, and until I profit $5 dollar, $7 or $12. She embarrassed me always of how low my earnings were compared to her investments.
It continued this was until I have deposited $1,600. My earning increased to $50 per trade. And I even let the customer service teached me to withdraw once $30 ( i never thought the withdrawal process was a problem ) She even promised to deposit $500 to my account when I deposit $500. And she did.

And then when Dec24th and Dec25th, she announced that a bonus promotion event that will add all your next three deposits and would be doubled. I cannot believe it because I really cannot spend all my money to it. At this time, we were almost chatting all afternoon until 11pm. She keeps telling me how she got rich on this business and showed me transactions that earned $3000 per day. I really believed she liked having me around, she uses her business, her money, and her analysis just to chat with me. She even hires me to work for her business, she said she has a beauty shop, she has lots of cars ( which I believe because she showed me trading profits she earns a month )

I cannot believe how rich she is, and I got interested on the profits I got when she teached me what to trade on. I did not care anymore what she is boasting because I know she was just a customer too of AUU.
I thought she was just belittling me or having fun/fool of me because she teached me everyday how to profit and get rich.
Dec 23th she explained and begged me to deposit, and reason out this a way I could get money and be rich. She always chat me to deposit, So I benefit from the bonus. I did agreed and I deposit $400 which was all the money I got. Then Dec25th she told me I did not get the bonus because customer service said the deposit must be $500 or more. So now she threw all chat messages to me to get $600 more... So I can have the bonus. This time I used a credit card from Binance and transferred the crypto.
I really got interested on the bonus too and even on Dec 25th I was also brainwashed by her for me to deposit $1500 ( she made me thought she was happy I decided to get richer ). The brainwash was she said after I deposit I could withdraw on the 27th and pay my credit lenders.
I was really believing her at this point and I did not know so many customer have now been posted here complaining about AUU. I even asked the customer service to confirm that I can withdraw my money back on the Dec26th.
You see the bonus was $600+$400 deposit would increase your deposit to $1000.
And next deposit of $1500 would increase to $3000.
And thats it! I cannot withdraw the money on the Dec26th. Customer service suddenly told me to deposit $1000 more so I can start withdrawing my money.
Customer service suddenly saids if I cannot deposit money with 24hours, my account would be blocked or I can only withdraw $10 every month.
And thats it! People stopped me borrowing for more money. because they find that AUU was a scammer from my experience.
 

Jk4747

Recruit
Messages
2
Hello,

AUU Global Limited imposed withdrawal condition and requirements.
My deposit and profit of $7,000 were trapped inside their deposit records.
Would you be able to stop them ? customer service and a girl customer said I have to deposit $1,000 in a 24 hour deadline before I withdraw my money.
They cannot do anything about it and asked me to deposit $1K dollars or my account will be blocked.

Thanks
I've also just realised I've been scammed when I tried to withdraw funds. So I came to this forum and its confirmed that AUU GLOBAL LIVE are scammers
 

Jk4747

Recruit
Messages
2
A girl from Hong Kong that I was chatting to on Tinder was teaching me how to trade and giving me signals when to buy or sell. So she sucked me into this game. As soon as I've gain some trust in her that she knew to make right predictions I've invested more money. Total spent was 1800 Australian, its not much money but no one deserves to be scammed, even we worked hard for our money, came to realised when wanted to withdraw yesterday that there wasn't a address I've been scammed. AUU GLOBAL LIVE RED FLAG
 

The Punisher

Sergeant
Messages
215
I've also just realised I've been scammed when I tried to withdraw funds. So I came to this forum and its confirmed that AUU GLOBAL LIVE are scammers
I recommend to post pictures of the scammers on here, the phone numbers they are using, etc. (don't disclose your personal contact information). This will help others if they are contacted by the same individuals.

Regarding your money, don't make any more deposits and don't pay any administrative fees, taxes, etc. to try to get the funds back as this is also a scam. You should report to the Securities and Futures Commission for the country you live in, the HK SFC and also file a HK police report (all are available to file online).
 

FxMaster

Lt. Colonel
Messages
9,691
A lady inside a dating app, invited my to chat on Whatsapp instead. She boldly introduced herself as a businesswoman ( I had a long time figuring out until now, if she is a man or a woman ) ( she always does not care my scheduled invites for a video conference ).
At first she was friendly and chats about dating and interesting words to chat with her. Until she always insisted me to deposit at least $30 to her investment career. She was telling me always she is willing to teach me foreign exchange currency investments. I agreed when she said she would block me because he said we had nothing to chat about if I did not get the opportunity to learn investing with her.
She gave me the website needed to trade, and the mobile applications ( and I even installed the desktop versions ) and also gaved me a customer service number ( she said she was paying monthly 'after a I invested almost $200' ). I was only interested to get to know her better, and she always replaces our conversations about the investments. She teached me the first time to trade, and I earned $30 from my $35 initial deposit. Then I learned that what she always kept saying she analyzes the market to know what currency to trade on. She further urged me to deposit $100 because the next trades she teached me were not earning to much ( she said my deposit was too low ). She always said to block me because she cannot be with me and she wished to be with someone with a lot of money like she is boasting always. I disagreed and continued to point me to what currency to trade on ( despite she did not talk to me always and she suddenly became quiet ). After some 2 trades in two days ( we always trade once a day ), I was not able to profit, and I finally asked her why, she said my deposit was too low, and earning like her must have $1000 deposit and she continued the platform would take away many lots to your deposit and you must have more deposit. She gets very upset when I make a mistake or I misunderstood her teachings.
She immediately again complained that I must deposit $1000 or $500. I tried all the excuses to let her know that I do not have money. ( since my money is for something to spend on 'really' ). She continued everytime I have excuses, we block each other, until I deposit again $100, then $200. It continued this way, and until I profit $5 dollar, $7 or $12. She embarrassed me always of how low my earnings were compared to her investments.
It continued this was until I have deposited $1,600. My earning increased to $50 per trade. And I even let the customer service teached me to withdraw once $30 ( i never thought the withdrawal process was a problem ) She even promised to deposit $500 to my account when I deposit $500. And she did.

And then when Dec24th and Dec25th, she announced that a bonus promotion event that will add all your next three deposits and would be doubled. I cannot believe it because I really cannot spend all my money to it. At this time, we were almost chatting all afternoon until 11pm. She keeps telling me how she got rich on this business and showed me transactions that earned $3000 per day. I really believed she liked having me around, she uses her business, her money, and her analysis just to chat with me. She even hires me to work for her business, she said she has a beauty shop, she has lots of cars ( which I believe because she showed me trading profits she earns a month )

I cannot believe how rich she is, and I got interested on the profits I got when she teached me what to trade on. I did not care anymore what she is boasting because I know she was just a customer too of AUU.
I thought she was just belittling me or having fun/fool of me because she teached me everyday how to profit and get rich.
Dec 23th she explained and begged me to deposit, and reason out this a way I could get money and be rich. She always chat me to deposit, So I benefit from the bonus. I did agreed and I deposit $400 which was all the money I got. Then Dec25th she told me I did not get the bonus because customer service said the deposit must be $500 or more. So now she threw all chat messages to me to get $600 more... So I can have the bonus. This time I used a credit card from Binance and transferred the crypto.
I really got interested on the bonus too and even on Dec 25th I was also brainwashed by her for me to deposit $1500 ( she made me thought she was happy I decided to get richer ). The brainwash was she said after I deposit I could withdraw on the 27th and pay my credit lenders.
I was really believing her at this point and I did not know so many customer have now been posted here complaining about AUU. I even asked the customer service to confirm that I can withdraw my money back on the Dec26th.
You see the bonus was $600+$400 deposit would increase your deposit to $1000.
And next deposit of $1500 would increase to $3000.
And thats it! I cannot withdraw the money on the Dec26th. Customer service suddenly told me to deposit $1000 more so I can start withdrawing my money.
Customer service suddenly saids if I cannot deposit money with 24hours, my account would be blocked or I can only withdraw $10 every month.
And thats it! People stopped me borrowing for more money. because they find that AUU was a scammer from my experience.
The website address, please?
 

FxMaster

Lt. Colonel
Messages
9,691
I've also just realised I've been scammed when I tried to withdraw funds. So I came to this forum and its confirmed that AUU GLOBAL LIVE are scammers
If you are having a serious problem with a company, you should open your own thread in Scam Alerts and give details.

Why your own thread?

1. If the person who started this thread has their issue resolved, this whole thread will be marked as resolved.

2. Your thread can have a link from your review. This makes your issue more visible.

3. Issues can be different. Having your own thread makes it easier to get advice specific to resolving your issue.
 
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