ORBEX is a fraud platform
Induce me to add money all along without allowing me to withdraw. I was cheated of above ￥10,000. How can I get my money back?
WOJIAOHUIHUIYA
Hong Kong China 2020-10-14 05:46
WOJIAOHUIHUIYA Hong Kong China 2020-10-14 05:46It’s a fraud platform. I can’t withdraw because of wrong card number. I have to pay the same amount as my balance to unfreeze my account
I knew a guy on Internet and chatted with him for a long time. He said he taught me to invest. In fact, it’s a scam. At first, ask you to deposit ￥500 at least. Next day, I deposited ￥1,000. On the first two days, I profited. But on the third day, I was asked to deposit ￥10,000, 20% interest. However, I can’t withdraw then. Is it necessary to go out of your way to swindle me out of ￥10,000??? Let alone the customer service in the platform, totally a fraud. I believed the customer service at first when the customer service told me to add fund because of entering wrong card number. But I sensed that something was wrong. What if I invested large amount of money? Scam
FX2999628801 Hong Kong China 2020-10-13 14:44
FX2999628801 Hong Kong China 2020-10-13 14:44Unable to withdraw
It was said that my card number was wrong when I withdrew. The number can’t be changed although I offered the right number of my bank card. I must pay margin of 30% of my account balance for recertification. Now my funds are frozen and I can’t withdraw.
FX8102617932 Hong Kong China 2020-09-03 15:48
FX8102617932 Hong Kong China 2020-09-03 15:48Internet fraud
The fraud asked me to invest via WeChat. He said the teacher would gave me recommendations after deposit. I have no access to foreign exchange so I fell into the trap. I profited but can’t withdraw. They said the card number was wrong and I was asked to pay the margin of 220,000 after offering ID card information and bank card to withdraw. However, I don’t have enough money to invest. I realized that I’m swindled after investigation.
FX2275313212 Hong Kong China 2020-09-02 14:38
FX2275313212 Hong Kong China 2020-09-02 14:38Absconded
The platform scammed me over 0000 RMB and absconded.
MUMU74992 Hong Kong China 2019-12-05 00:21
MUMU74992 Hong Kong China 2019-12-05 00:21Fraud ORBEX
My request for withdrawal was declined twice by the reason of wrong number of bank card and insufficient credit score.After charging the fee,I was asked to pay it again.After so that,the platform is disabled.Fraud ORBEX .
ANGAOPAIZHIZUO Hong Kong China 2019-11-03 11:22
ANGAOPAIZHIZUO Hong Kong China 2019-11-03 11:22Latest exposure
FX1875934165｜ Booc
fxvo2200｜ LeoPrime
abir6500｜ Greenpay-Investmentpty
kp3923｜ Cabana Capital
FX8560974332｜ Booc
FX7724014862｜ Neuron Markets
ichargebacks@hotmail｜ WiseMarket EsJaY｜ HYCM Dustin282｜ Admiral Markets
crypback@hotmail｜ WiseMarket