Home -
IDG Trading -
Exposure -
Exposure

2 pieces of exposure in total

Unable to Withdraw

It pretended to invest digital currency and rejected withdrawal because of money laundering. I have reported it. Beware of it.

A female scammer said she was the director of Taipei Fubon Bank, and invited you to invest digital currency with the advantage of profits. When you wanted to withdraw, it rejected the application due to money laundering and asked for margins. I reported this case and the police told me there were same scams. Please beware of it.

Taiwan, China Taiwan, China 2021-08-05 02:35
Taiwan, China Taiwan, China 2021-08-05 02:35
Unable to Withdraw

Unable to withdraw, Change the website

Apply for withdrawal, account is locked and cannot be logged in. URL is also secretly changed. This is a photo of one of the scam group members

Taiwan, China Taiwan, China 2021-06-20 05:27
Taiwan, China Taiwan, China 2021-06-20 05:27
Expose

Latest exposure

Severe slippage,
2026-03-01 19:37
Investment Alert: Negative experience with OXShare and holding 426
2026-02-28 15:48
I started off well, I began to make profits, and then when I wanted to withdraw my money, they rejected my request even though I have everything verified. I have attached proof showing that there is a pending withdrawal order and two rejected withdrawals, and I have trading activity.
2026-02-28 01:22
Crib Markets is not honoring profits. They deleted my earnings after 2 weeks of 'processing' my withdrawal. They are only refunding deposits and seizing profits. Be careful!
2026-02-27 22:34
Withdrawal of 3,000 USD Not Processed
2026-02-27 12:05
First, an
2026-02-27 06:05
I can't log in at all. What about the balance that's still in my account? The link is broken.
2026-02-26 00:18
Withdrawal Rejected Without Explanation – No Resp.
2026-02-25 13:35
I submitted a withdrawal
2026-02-25 09:19
Biggest scsm ever seen..
2026-02-25 06:15
Expose