Exposure

12 pieces of exposure in total

Others

my asset were frozen

my asset were frozen,after being frozen by this fraudulent company do not trust in this company

Nigeria Nigeria 2023-01-31 19:48
Nigeria Nigeria 2023-01-31 19:48
Scam

Scam

EXcoin conned me to make investment with high returns. Now the withdrawal is unavailable.

Hong Kong Hong Kong 2020-08-14 09:41
Hong Kong Hong Kong 2020-08-14 09:41
Scam

Fraud EXcoin

With the excuse of government intervention, it changed clients’ currency into theirs. The original USDT is worthy of 7 RMB, while their currency equals to 0.8 cent, i.e. 0.5 RMB. Such a scam may claim one’s life.

Hong Kong Hong Kong 2020-08-11 07:49
Hong Kong Hong Kong 2020-08-11 07:49
Unable to Withdraw

Absconded.

EXcoin has absconded, giving no access to withdrawal.

Hong Kong Hong Kong 2020-08-10 11:05
Hong Kong Hong Kong 2020-08-10 11:05
Unable to Withdraw

Help. Unable to withdraw

It asked us to 20 days since the stock was to be listed. Now everyone is plunged into finance crunch.

Hong Kong Hong Kong 2020-07-27 00:03
Hong Kong Hong Kong 2020-07-27 00:03
Others

Unable to withdraw/Fraud/Rip-off Please have it on exposure.

EXcoin conned clients with stock investment and gave no accede to withdrawal. Please have it on exposure.

Hong Kong Hong Kong 2020-07-12 00:06
Hong Kong Hong Kong 2020-07-12 00:06
Unable to Withdraw

Unable to withdraw

Unable to withdraw. I was told to wait another 20 working days. Obviously, they are stalling for time. I don't know what would happen after one month.

Hong Kong Hong Kong 2020-07-10 11:07
Hong Kong Hong Kong 2020-07-10 11:07
Resolved

Unable to withdraw

Unable to withdraw. They claimed that the withdrawal would be processed within 20 working days. Such an blatant excuse to satisfy the doubters! Guess they are transferring the funds secretly.

Hong Kong Hong Kong 2020-07-10 02:36
Hong Kong Hong Kong 2020-07-10 02:36
Unable to Withdraw

EXcoin gave no accede to withdrawal, keeping fending off.

The withdrawal was limited. EXcoin gave no accede to withdrawal, keeping fending off. It is likely to abscond.

Hong Kong Hong Kong 2020-07-08 02:24
Hong Kong Hong Kong 2020-07-08 02:24
Scam

Scam

In this early May, a stranger added me and sent me some profit screenshots. Then he invited me into a group, in which teacher Xu Shiguang shared stock information and his analysis. The assistant sent me a link, which was a stock forum named BOWEN. Half of month later, the teacher recommended us to open accounts on EXcoin . Having observed for a while, I decided to deposit 200 thousand yuan. At the first 2 days, I made profits. The teacher in the forum said that he wanted to invest a stock and asked for fund gathering. He asked friends in the company to buy stocks on 27, 28, and 29 days, and wait for May 1st when the price would pull up, especially on the 28th and 29th. But the price plummeted from 23.99 to 18.69. They blamed it on motional execution. After that, I lost my mind and added 300 thousand, resulting in a huge loss. There was only 80,000 funds left in the account. They gave no explanation and gave no access to the withdrawal. At that time, I realized that I was cheated.

Hong Kong Hong Kong 2020-06-23 10:07
Hong Kong Hong Kong 2020-06-23 10:07
Scam

The scam platform is going to run away.

It is a simply dealing-desk platform!! It induces clients to deposit fund. As it could manipulate the backstage, there is no loss in an hour.

Hong Kong Hong Kong 2020-03-19 23:38
Hong Kong Hong Kong 2020-03-19 23:38
Others

Manipulation

By manipulation, the platform made member suffer all losses once they placed orders and absconded with the fund.

Hong Kong Hong Kong 2020-01-21 10:05
Hong Kong Hong Kong 2020-01-21 10:05
Expose