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Exposure

5 pieces of exposure in total

Scam

Emotional scams, first get to know on the dating website, and start scams after having the relationship

I met a woman in the dating app and started chatting every day. After a week of chatting, she introduced me an investment platform. At the beginning, it was 1000 US dollars, and she offer half of that. Then she asked you to upgrade and continue to invest money. At first, I just want to stop investing at $3,000, but the other party began to use emotional method to persuade me. It lasted for 3 months and finally I gall. I started to think that it was true. I invested $10,000. Finally, I lost US$10,000. She tell me about her account that it was locked because her friend collected black money. She said that the money she helped me before might also be locked. If I was locked, I was required to deposit $1,000 to unlock it. I deposited it, but... ……………I was deceived, I was deceived by 570,000 in total.

 Taiwan Taiwan 2021-12-17 18:06
 Taiwan Taiwan 2021-12-17 18:06
Resolved

Make u lose money deliberately to embezzle your money

The analyst operated adversely and induced you to top up more, making me lose all my money

Hong Kong China Hong Kong China 2021-01-08 20:19
Hong Kong China Hong Kong China 2021-01-08 20:19
Unable to Withdraw

Unable to withdrawal in fraud platform

Hillhouse recruited agents through falsehood and conned them to deposit fund. After that, it gave no access to withdrawal. Don’t be cheated!

Hong Kong China Hong Kong China 2020-06-30 12:27
Hong Kong China Hong Kong China 2020-06-30 12:27
Scam

Hillhouse coveted clients by causing liquidation!!

Hillhouse is a fraud platform thoroughly which coaxed clients through falsehood promotion. Their fund are doomed ending up with liquidation or unavailable withdrawal. It is such a fraud!

Hong Kong China Hong Kong China 2020-06-29 14:07
Hong Kong China Hong Kong China 2020-06-29 14:07
Unable to Withdraw

Unable to withdraw in fraud platform!!

It is a fraud platform thoroughly. The profit screenshots sent by the agent were fake.

Hong Kong China Hong Kong China 2020-06-26 17:18
Hong Kong China Hong Kong China 2020-06-26 17:18
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