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3 pieces of exposure in total

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Scam

Someone cheated people in the name of American Bohao research company. They cheated me 100000 yuan.

Taiwan Taiwan 2021-10-24 18:14
Taiwan Taiwan 2021-10-24 18:14
Scam

Scam

I deposited $1000 and wanted to withdraw when it increased to $2000. But the withdrawal was canceled. It changed website several times. Beware.

Taiwan Taiwan 2021-09-23 16:53
Taiwan Taiwan 2021-09-23 16:53
Scam

Unable to withdraw

They added you on Facebook and pretended to be a company in Taiwan. They chatted in the group and persuaded you that they were real company. Beware of this scam.

Taiwan Taiwan 2021-09-17 13:53
Taiwan Taiwan 2021-09-17 13:53
Expose

Latest exposure

Most of the time they
2025-01-26 05:29
They will change the
2025-01-25 03:25
No.1 fraud company
2025-01-24 16:08
Fraud Trade Centre
2025-01-23 17:53
THEY DON'T ALLOW YOU TO WITHDRAW, ONLY TO DEPOSIT.
2025-01-23 08:16
Profit can't witdraw
2025-01-22 11:54
The transaction was closed
2025-01-22 05:27
very Big scammer
2025-01-21 23:33
"TransxMarket and UniversalFXSoftware: A Fraudulen
2025-01-21 18:35
I can't withdraw money. He is a fraud. Don't belie
2025-01-21 01:13
Expose