Small Universe

闯关东

Unverified

Hong Kong

I still have over 610 dollars in the account. The guy so called Chen, and his assistant, Rongrong, are all scammers. They invite people to group for red pockets and ask you to add position. Then, you cannot withdraw until it closes.

空白49498

Unverified

Hong Kong

There damn scammers. Return my hard-earned money. Years of hard work are wasted.

Min Min

Unverified

Singapore

Small Universe's webpage has not been opened, and I have seen that many people have been deceived! I really hope that the victim's experience can remind everyone to be vigilant.

Neutral

2023-02-28

FX3579135596

Unverified

Hong Kong

The director's operation deliberately locked the position and was unable to withdraw the money. He has been asking me to continue to deposit the money to release the position.

@^O^匿名访客％♥

Unverified

Hong Kong

This fraud platform is unable to withdraw at all which was deceived by those analysts.

@^O^匿名访客％♥

Unverified

Hong Kong

Attention! This platform cannot withdraw once you deposit. Do not be fooled. Contacted via Tik Tok and ask you to add enterprise wechat account afterward. Then, they form a group to send red envelope and discuss the stocks, and slowly change their target to spot gold. They are all scam group in there.

一切命中注定

Unverified

Hong Kong

Guys! This is a scam group. scammed me 50,000 bucks.

FX3374769167

Unverified

Hong Kong

Don't be fooled, everyone. The fraud platform will induce transfers step by step. A female from Kuaishou added me on WeChat, and then invited me to the group. It turned out to be full of liars.

@^O^匿名访客％♥

Unverified

Hong Kong

The platform deliberately locked the position, resulting in the inability to close the position, and now there is no way to complain

liubing0188802

Unverified

Hong Kong

Haven't been caught yet. If the police see it, please handle it. The liar is too rampant

liubing0188802

Unverified

Hong Kong

These liars have ruined other people's lives. Just what I know has deceived more than 100 million. That brother is 26 years old this year and has swindled other people's hard-working money. It's shameful, I have been cheated that only have one dollar left. Transferring pictures to testify! !

黄顺水

Unverified

Hong Kong

This woman was met via Kuaishou. She claimed to be best friends with Rongrong. She called herself Li, and she led me to a group. We grabbed red envelopes at night from that group, and I also grabbed about 100 yuan. Since that group kept going disbanded, kept gathering, and after three times, I began to doubt the WeChat group. I told her about it. In order not to make me doubt, she made a video with me, and Rongrong also made a video. The video is too short, she said that she won't make videos with me if she lies. If she lie, you can use the photo to report to police. I don't believe it yet. I do not even know where she live. I have nowhere to retrieve my money if I got deceived. I said that I was just thinking about it. Later, she kept showing how much she earned, and there was a big reason. If she didn't say those reasons, I was really almost caught in the trap. My account was opened, and I was about to deposit. I quited immediately and she does not speak any big reasons and does not contact anymore. She said to find Chen if I have any question. After it was exposed, I uploaded the screen and sent it to her. Her attitude changed and she started to curse. Now that I think about it, it's too dangerous. Fortunately, I was clever. There were a lot of doubts at the beginning. We will not be deceived if we are not greedy.

liubing0188802

Unverified

Hong Kong

There is nothing alike with customer service at all. This kind of service attitude is 100% a liar.

liubing0188802

Unverified

Hong Kong

Only then did I find out that most of the previous group were liars, cheating you to deposit money, cheating you to borrow money to increase positions, cheating you to unlock positions, cheating you to pay a margin to withdraw, talking about a lot of great ideals in life. Thinking about it, I was very afraid of her previous relationship and her chat record. I hope the police will catch this criminal as soon as possible.

细节就是生活

Unverified

Hong Kong

Repeated deposit means that you cannot withdraw money. In the end, they will block you directly and can’t take care of you. They will ask you to unlock the position, pay a margin, and your account is suspected of money laundering. Anyway, they won’t let you withdraw money.

liubing0188802

Unverified

Hong Kong

Playing with you feelings and pulling you into the group to scam you into a romance scam, and then to see if you have money or to do any work. Deliberately lock the position and pay the margin, and pay the certification fee when withdrawing the fund. I have been deceived by her for more than twenty thousands now. I am destitute and owe other people money.

liubing0188802

Unverified

Hong Kong

The liar took the initiative to add me to play emotional cards and slowly got me into the trap. First, they invited me to a WeChat business group to grab red pockets every day, and then slowly brainwashed me. They kept persuading me to pay and deposit for me, and then locked the position and asked me to borrow money to unlock the position, and ask certification fee for withdrawal... Now I have nothing and owe tens of thousands, and I can only cry during the new year. Hope the nasty liar will be brought to justice

多睡觉

Unverified

Hong Kong

Cultivate feelings through social interaction, induce access to the fraud platform, modify the backstage data to look profitable, but you can't withdraw later, and you have to pay continuous money to withdraw

zm81765

Unverified

Hong Kong

I don't know where the money went, the 120,000 withdrawals didn't go into my pocket at all, and they blocked me

细节就是生活

Unverified

Hong Kong

Deliberately lock the position and make you deposit to unlock the position to withdraw cash, but you can't make withdrawal and ask you to pay margin. Then, they say that there is a problem with your card. Finally, you can't withdraw cash. If you talk about it, all records of your account will be erased. You can't log in, and you will be blocked and deleted. You can't see anything and tell you whatever you want to do. The following is evidence. Everyone be careful. Keep your documents. Report to police is the best choice.

细节就是生活

Unverified

Hong Kong

Use various reasons to let you deposit, and in the end you just can't withdraw it