Exposure

9 pieces of exposure in total

Unable to Withdraw

Freeze account and do not withdraw

If the stored value does not reach the estimated stored value during the event, the account will be frozen. Now I can only contact the online customer, but I can’t contact the customer service. Now the loan investment is all GG

Taiwan Taiwan 2022-12-23 22:57
Taiwan Taiwan 2022-12-23 22:57
Resolved

Unable to withdraw

Scam. Someone I met on dating web and ask me to play gold and foreign exchange platform with him

Taiwan Taiwan 2022-11-16 11:54
Taiwan Taiwan 2022-11-16 11:54
Unable to Withdraw

It shows that withdrawal application submitted successfully, but cannot arrive

I just made two withdrawal before. The remaining balance cannot be withdrawn. They encourage me to deposit and become a member. I am afaid that more fund will be stuck in the platform and cannot withdraw.

Hong Kong Hong Kong 2022-01-07 13:36
Hong Kong Hong Kong 2022-01-07 13:36
Unable to Withdraw

Induce to buy forex and unable to withdraw

I met a marriage partner on the Internet, added WeChat for the purpose of getting married, said that he works for the Singapore Exchange, the fifth exchange in Asia Then, he asked me to download a foreign software to facilitate voice communication. Later, he said he was in a company that had inside information about foreign exchange trading and asked me to help him purchase foreign exchange. At first, I was afraid that he was laundering money and lied to me. I asked him to show me his ID card to prove that he did not commit any illegal activities. Later, I was induced to buy foreign exchange. I don’t want that. He said that he deposited 1,000 yuan for me, so that I could make money and then think about it. I helped him to operate more than 3 million forex within that week. Because I couldn’t believe him, so we quarreled several times during this period. He said he work there, saying that he came from a military family, so he dispelled my worries. In the end, I was afraid so I tried to top up 10,000 yuan, and successfully withdrew 3,000 yuan, and then recharged 5,000 yuan. I was still worried in my heart. When I tried to withdraw later, it was stuck. The application for withdrawal was successful, but it could not arrive the account. The customer service said that I had to recharge the gold member. I checked some news on the Internet and didn’t dare to recharge anymore. I wanted to expose their behavior. The so-called fairness, insider, should be to induce me to place an order to buy foreign exchange, and even in the middle he even tricked me into loan recharge. Finally, his account was successfully withdrawn with a profit of more than 4 million. I begged him to recharge my account as a member and withdraw the money. He would not reply to the message.

Hong Kong Hong Kong 2022-01-07 07:45
Hong Kong Hong Kong 2022-01-07 07:45
Unable to Withdraw

scam.

I invested $50k worth of usdt and he sent $140k of usdt. We doubled it within 2 weeks . It allowed me to transfer out $800 but when I tried to withdraw $30000, It stated that I needed to pay half my principal ( almost $200k) he insisted on saying that he’ll find the money to put in so we could get our money back , only to try to manipulate me to put in more. Also the app started glitching at some point of our trading and he sent me a new website.

Bangladesh Bangladesh 2021-09-08 17:38
Bangladesh Bangladesh 2021-09-08 17:38
Unable to Withdraw

Fraud platform. Unable to withdraw

The fraud cheated me into investing forex under the name of a relationship. But I am unable ro to withdraw after profiting. The so-called customer service delayed my withdrawal for system error. And she said I could withdraw funds immediately after upgrading to golden member. Then the fraud persuaded me to upgrade. But I was asked to pay 20% individual income tax for internal trading. I don’t want to pay the money. However, the fraud said I profited too much and asked me to pay. The customer service promised that I could withdraw 100,000 everyday since May 1. But I can’t. The customer service continued asking me to pay penalty on grounds of abnormal account. I refused. Then she said my funds would be frozen and this matter would be handled to the headquarters. After that, the fraud and customer service disappeared at the same time.

Hong Kong Hong Kong 2021-05-07 00:37
Hong Kong Hong Kong 2021-05-07 00:37
Unable to Withdraw

False platform, unable to withdraw

Under the banner of love, he lured me to the so-called Singapore Exchange to invest in foreign exchange, refused to withdraw cash, found a bunch of excuses to ask you to pay money, finished running away

Hong Kong Hong Kong 2021-05-02 15:31
Hong Kong Hong Kong 2021-05-02 15:31
Unable to Withdraw

Scammers, virtual transactions, unable to withdraw

If you don’t withdraw the profit, you will find a bunch of excuses to charge you more, and you will not be able to withdraw cash if you charge it.

Hong Kong Hong Kong 2021-05-01 23:14
Hong Kong Hong Kong 2021-05-01 23:14
Unable to Withdraw

Sgxclubs.com

after profiting, unable to withdraw, the cust services keep telling me to recharge my account and upgrade membership to be able to withdraw

Indonesia Indonesia 2020-12-01 13:40
Indonesia Indonesia 2020-12-01 13:40
Expose