Scam
Induced Fraud
100,000 was gone according to the instructions of the teacher. Make u lose money on purpose.
AAFENDOU
Hong Kong China 2021-03-24 14:07
AAFENDOU
Hong Kong China 2021-03-24 14:07
Unable to Withdraw
Capital tray
I knew a net friend called Yu Liu. He induced me to download a clone app called Oanda and asked me to invest. My application of withdrawal was refused and I was told to add fund, such as certification fee and so on.
ZHANGXIAOYANG
Mexico 2020-10-09 12:18
ZHANGXIAOYANG
Mexico 2020-10-09 12:18
Others
I was scammed by fake OANDA Japan
The fake OANDA Japan made me suffer losses through order-trailing.
YIXUANGUANMENG
Hong Kong China 2020-06-19 18:31
YIXUANGUANMENG
Hong Kong China 2020-06-19 18:31
Expose
Latest exposure
Continue Scam Activities
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