Exposure

2 pieces of exposure in total

Unable to Withdraw

Huanengfx

During the pandemic, my friend recommended me Huanengfx with code 20137. After installation, I deposited some fund. At that time, the withdrawal was available. Later, I won the prize and transferred the fund to Huanengfx . But the withdrawal became unavailable. Huanengfx claimed that only super VIP could withdraw fund by large amount, asking for 100 thousand. When I wanted to call the police, Huanengfx threatened that no authority can regulate forex business since it is a grey zone. Take heed on it.

Hong Kong Hong Kong 2020-08-15 18:43
Hong Kong Hong Kong 2020-08-15 18:43
Scam

Scam

Pretending to be a female investor looking for clients—building a group—talking about stocks—shifting to gold trading—beginning a class—dividing the bonus—manipulation—causing losses and dismissing the group—the scammer disappeared. At the beginning, scammers will attract clients by livestreaming stock. After acquiring their trust, scammers would induce them into their platform to trade London Gold. 1.Instruction: Some scammers acquire clients’ trust by acting as stock analyzers. 2. Deposit induction: through group promotion, they invite victims to invest in scam platforms. 3. Create the atmosphere: By making them profit, they gradually eliminate clients’ concerns. 4. Start a discussion: Let the victim profit and propose the dividend sharing in order to acquire their trust. 5. Second scam:Without dividing the share, they induce victims to deposit in the platform. 6. Betrays: The platform will increase the rate of losses by manipulation. As long as clients profit, it will cancel their account and covet their fund.

Hong Kong Hong Kong 2019-12-10 10:30
Hong Kong Hong Kong 2019-12-10 10:30
Expose