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2 pieces of exposure in total

Scam

Unable to withdraw

It required taxes before withdraw, otherwise the account would be blocked.

Malaysia Malaysia 2021-09-23 15:38
Malaysia Malaysia 2021-09-23 15:38
Unable to Withdraw

This is a scam. They won’t let me withdraw.

They won’t let me withdraw my $40000. The customer service is missing. Their office phone is fake. This is a god-damned scam platform. A lot of people exposed them on the Internet. They are under Guangdong Happy Mutual Precious Metal Co., Ltd. Wuhan Branch.

Hong Kong China Hong Kong China 2019-02-17 18:27
Hong Kong China Hong Kong China 2019-02-17 18:27
Expose

Latest exposure

Chart manipulation and trading
2024-12-31 18:30
I cannot withdraw my funds
2024-12-31 16:34
It has been half a month and they haven't provided withdrawal.
2024-12-31 15:24
Deposited $500 for trading, with a remaining loss of over $100 and unable to withdraw.
2024-12-31 13:43
Deposited 500U, no trading was done after depositing, withdrawal has not been received for one week.
2024-12-31 12:52
I was scammed with $200 dollars
2024-12-31 11:27
scammers stay away
2024-12-31 08:34
Fraud
2024-12-31 05:11
Hidden Fees and Misleading Claims – Avoid This Bro
2024-12-31 03:58
TELEPHONE HARASSMENT TO DEPOSIT MORE MONEY
2024-12-31 03:53
Expose