Score
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
Quantity 19
Exposure
Score
Regulatory Index0.00
Business Index6.12
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
Visual Prime Ltd
Company Abbreviation
Visual Prime Ltd
Platform registered country and region
United Kingdom
Company website
Company summary
Pyramid scheme complaint
Expose
Unable to withdraw. Fraud platform. A bunch of liars. Everyone be careful.
Induce deposit to scam investment. Unable to wtihdraw. I was induced by this scammer group via QQ to deposit to this fraud platform. They defraud fund.
Lead by Jin Tie and Shi daduo, they form lost of qq gorup and induce many investors to deposit into this platform for bitcoin. It cannot withdraw later. I hope everyone comes out to expose them and attract more people's attention.
I was scammed by nickname Jintie and Shi daze to deposit at fraud platform. Everything is fake and cannot withdraw. All the numbers are manipulated by them. Everything is fake. The platform cannot solve anything. If any police see this, please help me. I had already reported to police.
Deposit couple hundreds thousands and cannot withdraw a penny. I want to die.
Unable to withdraw. Deny withdrawal for various reasons. Apply for withdrawal on Wednesday and it replies that it was rejected on Sunday since it is not on trading day. Induce fraud
Pretending to be Jin Tie, Shi Dayi, using Dragon Trainer's Resurrection Action as a bait to induce the deposit. The platform only has one Bitcoin, and the withdrawal is rejected for various reasons! There are thousands of people who have been scammed!
Unable to withdraw and use the sudden and large drop to make all the people who follow the operation to liquidate their positions. It is already the second wave of liquidation. After the liquidation, it pretends to give you financial assistance, and then asks you to raise money and then invest again! Those who enter must wake up.
One day before, they asked everyone to transfer the funds, and the next day, there is a chuck and liquidation
Disgusting romance scam paltform. Delete the account for no reason. Xinyilian scam group. I hope you guys can be judged by law. The nickname Jintie and Shi daduo are robber. Already reported.
Xinyilian's Jin Tie and Shi daze ultilize that many students do not know about the bitcoin and lure them to deposit for operating bitcoin. Lastly, it cannot be withdrawn. There are many restrictions. Please united together and reported these damn liars.
Visual Prime LTD is an unregulated website that defrauds unwary victims of their hard-earned money. When it's time to withdraw, they influence trades and demand more deposits. To gain additional money from investors, they use various strategies like as tax payments and money laundering fees. Everyone should avoid this platform because they are operating under several aliases. AssetsClaimBack/com provides low-cost assistance to victims by utilizing the most up-to-date monitoring technology utilized by their professionals to track money received to the scammers.
Able to deposit, but not withraw. They rejects your withdrawal by various excueses during this period and continue asking you to deposit.
After withdrawing the money, it showed that it was deducted, but it could not be credited, saying that I had to pay tax. Let you deposit money again and again, who else has encountered this scam?
Romance scam that Induce deposit for deception. The layout deceived thousands of people for a few months. Please report to the National Anti-Fraud Center. Dial 110 for the police. We were deceived. The police must now be called. All right, the police will not reveal our privacy.
Nickname Jintie and Shi Dayi. Assistant nickname is Keke and Weiwei. After a few months of preparation, Xinyilian induced the opening of a fraud platform to deposit and run away. Account has been cancelled. These liars don't deserve to die. Please report to the police immediately. Thousands of victims united to call the police. And also reported the case at the National Anti-Fraud Center. The Public Security Bureau will not disclose privacy. I call the police. And the police also reported me to the anti-fraud center. The case has been filed in series. Victims are working hard to crack down on scammers. Thank you if you can call the police bro. and bless you.
Unavailable Official Website
Since the official website of Visual Prime Ltd is now inaccessible, the only way we were able to piece together a general picture of Visual Prime Ltd as a forex broker was by gathering relevant information from other websites.
General Information
Visual Prime Ltd is said to be an online forex broker, not established for too long, with its registration address and company behind it not disclosed to all.
How does scam Work？
The fraud is simple to pull off. Online adverts entice consumers by making promises that are both unrealistic and, as a result, out of reach. There is a redirect to the investment schemer website, and from there on out there is a lot of manipulation.
First, users will be requested to enter their contact information so that the broker can contact them directly and ask for payment. Instead of doing so directly, scripts abound that employ psychological techniques and tactics to entice investors to put money into the scheme.
Everything from the absurd to the magnificent can be found here. Keeping the user in the scam and making a deposit at least once is the main goal!
Each user, after a while, will begin to feel the strain and desire to disengage. Fraudulent brokers will utilize this as their final line of defense to cut customers off from their money by shutting down their accounts, stalling them for hours, or closing the website. The scammer will do everything he can to prevent you from cashing out!
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