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All(35)

Exposure(35)

Exposure
Unable to withdraw
Keep asking you to pay margin, financial proof, and deposit before withdrawal
+3
FX1282841399
2022-01-08
Exposure
Unable to withdraw funds and delete your account directly after discovering the scam
At the beginning of the deposit, it was not stated that the VIP needs to be upgraded to withdraw unlimited funds. The account was deleted directly after it was found to be a fraud
勇往直前64347
2021-05-01
Exposure
Campaign
The campaign endures after the expiration. And penalty has been required if you cancel it
FX2250193214
2021-05-13
Exposure
Liu induced fraud
Keeping Induce people to scam their money until now. Living in Jucheng, Xinzhu. Return money now
+3
世明陳
2021-11-30
Exposure
Liu Jiaxin Keeps asking me to invest and disppeared after getting money. Everyone be careful. She lives in Xinzhu. Please help me to get my money back.
+3
世明陳
2021-11-28
Exposure
Induced Fraud
This woman is a scammer, please be aware. She keeps telling you to deposit and it is unable to withdraw.
世明陳
2021-11-19
Exposure
Scam
Scam. It blocked you when getting your money. I deposited a lot. Return my money right now.
+3
世明陳
2021-10-29
Exposure
The platform disappeared. Account blocked. Unable to withdraw. The company did scams.
Please help me.
+3
世明陳
2021-10-25
Exposure
It asked me to deposit 50000 or my account would be blocked
The website of it was closed and disappeared. Please help me.
世明陳
2021-10-19
Exposure
Met Liu Jiaxin on Facebook and it turned out a scam
Return my principal quickly! You are scamming money.
+2
世明陳
2021-10-04
Exposure
Unable to withdraw. Fraud platform.
Guohui finance, renamed as Fuda foreign exchange and Jinshang exchange, was a fraud platform. Unable to withdraw.
世明陳
2021-10-02
Exposure
Scam
It cheated me and I lost $95,000.
+2
世明陳
2021-09-24
Exposure
Fraud platform
The girl led you to deposit and she cheated me of 1,170,000. Unable to withdraw.
+3
世明陳
2021-09-21
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