In the beginning, he chatted with me on IG, asked to add me on Line. And then he encouraged me to invest after gaining my trust. Let me see his money-making statement first. At first, they asked me to invest and transfer with a small amount of money. Later, a foreign currency broker was introduced to me to invest with a larger amount. They trade USD and Oil futures, but mainly USD. The fraud group claims to have software that cost five dollars a month, which can predict and suppress the rise and fall. If the prediction is correct, the profit will be 8%, 16%, 36% and 50% respectively according to the principal. During this time they kept asking me to invest all my money. When I have no money and wanted to withdraw money, they wouldn't let me withdraw, and they all blocked me. The balance became 0, and I lost tens of millions. I'm really desperate...

I met this guy on IG Later he said he would teach me how to invest The first time I invested 32,000 I earned 36,000, and I asked the other party to teach me how to withdraw it. I didn’t have any transactions that day but I was able to withdraw successfully The second time the other party asked me to use credit Then the money I borrowed was converted into virtual currency in installments. Then enter the trade on 11/26 I have not withdrawn the amount after the transaction. On 11/28, the other party started to borrow money from me. When I wanted to give the other party the money on the platform, he was unwilling. I started to have doubts I started trying to withdraw the money in the early morning of November 29th But the withdrawal keeps failing On the morning of 11/29, customer service said that withdrawals cannot be made without transactions. If you want to withdraw money, you must earn half of the balance before you can withdraw it. I just found out this is a scam This morning the boy suddenly sent me a photo of his ID card But I never gave him my personal information. So I suspect that the other party is someone on the platform He got my profile from the platform

So far, the trading experience using the platform is very good, the trading process is smooth, and there have been no serious bugs. But I was always worried about the safety of my money because the company was not regulated.

I went to work with them, as you can see in the photos, they never told me anything about what could happen or that I had to pay taxes, that if I was late with the order my account would be closed, they only asked for more money to be able to solve it first, I invested 20 thousand later. 260,000 thousand then 420,000 then 1,700,000 thousand I completed the order and it didn't let me withdraw my money because I had to pay taxes I sent the tax money which was 1,450,000 now they came out saying I couldn't withdraw because I was delayed with the order and I had to send 1,500,000 more to open the account when I started they never asked me for money to open the account now if I ask them to please help me I have 3,950.00 invested thank you very much.

Neither specialist nor customer service, they do not allow customers to withdraw.

One day I meet him on WeChat, chatted with him for a day or two, and then started a general chat. Later, he knew that I was in debt and tired from work, he taught me how to make money. It was fine at first, but then he told me that there was a newcomer activity that I could participate in. I didn't see clearly and I chose a plan, that is, to recharge 30,000 US dollars. I scraped together, and there was still a shortfall of 14,061 US dollars, and he deposited 15,000 US dollars into my wallet. The next day I said that I would return the 15,000 US dollars, but he said it was not urgent. A few days later, he told me that he needed the money urgently and asked me to withdraw it, and I didn’t withdraw all of it and only withdrew 15,000 to him, but for some reason, the review has not passed, so I went to ask the customer service and the customer service told me that because there was they found a recharge by someone else, so all my funds were frozen, and I had to recharge 15,000 US dollars to unlock my account and his.

Attract investment with super high profits. Asking me to pay a higher amount than the principal when I ask for the withdrawal. They have been urging me to deposit the money, I decisively give up the 100 US dollars, and at the same time, I will give up the 100 US dollars

Unable to withdraw. Waiting list was too long. I could not receive it.

I have experienced being scammed for more than 3 time from last year till this year July....I invested 20000NGN from Nasdaq Queen n my profit was gonna be 110000 NGN in 7 days of trading...When I was supposed to get my money she told me that I should pay for the "Margin fee" to get my profit because it has increased for more that what was expected...And I deposited 14000NGN I waited till today and never got my profit and money back and she block me on Facebook n WhatsApp**