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Exposure

108 pieces of exposure in total

Unable to Withdraw

Unable to withdraw

I was also invited into the group by a woman, and was led by a person with a Hunan accent called Li Dongyang to trade in international gold. I have deposited more than 135,000 funds, and I have been unable to withdraw funds since then. Now the platform has run away, and there is no hope of withdrawing funds.

Hong Kong China Hong Kong China 2022-11-05 00:04
Hong Kong China Hong Kong China 2022-11-05 00:04
Unable to Withdraw

Inception commercial keeps deceiving us

I put $23,000 in. The profit skyrocketed to over $92000 in a month, and they want me to deposit more. I requested a withdrawal to test the process, Assetsclaimback Admin provided a great funds recovery plan, however inception commercial ltd they completely disregarded my request because my account cannot be accessed. Money almost gone, phones not answered. and giving fraudster behavior.

United States United States 2022-08-09 01:55
United States United States 2022-08-09 01:55
Unable to Withdraw

Refuse to withdraw. Cannot contact the customer serivce

After being introduced by a woman, I followed a person named Li Dongyang and came into contact with the platform. I would not lose a little money in the beginning. They thought that I was an excuse to stop the loss and manipulated my account to maliciously lock up the position, inducing me to increase the position and let me. I charged a deposit of more than 80,000 yuan. When I withdraw the money, the platform customer service asked me to pay the 80,000 yuan authentication fee and refused to withdraw the money for me. Now the platform has canceled my account, and I have not been contacted. on customer service

Hong Kong China Hong Kong China 2022-08-06 18:54
Hong Kong China Hong Kong China 2022-08-06 18:54
Unable to Withdraw

Unable to withdraw

The fraud platform cannot withdraw since June. The customer service cannot be contacted.

Hong Kong China Hong Kong China 2022-08-06 05:31
Hong Kong China Hong Kong China 2022-08-06 05:31
Others

The platform shows a large number of reasons for not allowing the withdrawal of funds

The reason why most people can't withdraw money is nothing more than fraud on the frad platform, but fraud is one aspect. How to avoid this aspect is supervision. The reason why the supervision is not in place is that the regulatory authorities cannot lead by example to fundamentally solve the problem, and the problem of being defrauded will only increase...

Hong Kong China Hong Kong China 2022-07-18 16:47
Hong Kong China Hong Kong China 2022-07-18 16:47
Unable to Withdraw

The broker has absconded and the account cannot be logged in

After being introduced by a woman, I followed a person named Li Dongyang and came into contact with the platform. I would not lose a little money in the beginning. They thought that I was an excuse to stop the loss and manipulated my account to maliciously lock up the position, inducing me to increase the position and let me. I charged a deposit of more than 80,000 yuan. When I withdraw the money, the platform customer service asked me to pay the 80,000 yuan authentication fee and refused to withdraw the money for me. Now the platform has canceled my account, and I have not been contacted customer service

Hong Kong China Hong Kong China 2022-07-18 07:23
Hong Kong China Hong Kong China 2022-07-18 07:23
Scam

Request the police of the whole country to catch fraudsters together

This fraud scam is simply out of control. The amount of fraud is huge, and it will defraud a group of people on a different platform within a few months! There are only three I know so far, and there are countless victims who have been deceived across the country! Everyone unite to ask the state to pay attention, and all police to join forces to arrest them!

Hong Kong China Hong Kong China 2022-07-16 17:22
Hong Kong China Hong Kong China 2022-07-16 17:22
Unable to Withdraw

Scam

Induces you to enter a scam step by step, and ask you to deposit for various reasons, but you cannot withdraw it. This company has always in supervision. I never expected that the scammers are too clever, and the chat software is fake, with Li Dongyang. Chen Ming in it. The rest of the leaders are all trusts, the trading software is fake, and now the background is closed, but the crooks still continue to cut the leeks, is there nothing to do with them?

Hong Kong China Hong Kong China 2022-07-16 09:58
Hong Kong China Hong Kong China 2022-07-16 09:58
Unable to Withdraw

Unable to withdraw, scam platform

Unable to withdraw, scam platform. I deposit dozens of thousands, but cannot withdraw it.

Hong Kong China Hong Kong China 2022-07-15 23:25
Hong Kong China Hong Kong China 2022-07-15 23:25
Others

The company changed its name

The company has never withdrawn money. Isn't this the same company through inquiry? Is it possible to change a name and continue to deceive people?

Hong Kong China Hong Kong China 2022-07-15 22:14
Hong Kong China Hong Kong China 2022-07-15 22:14
Unable to Withdraw

The platform has absconded. A bunch of scammer

Li Dongyang, Chen Ming, Manager Wang, and Zhang Yili are all fraudsters and have been reported to the police

Hong Kong China Hong Kong China 2022-07-15 22:14
Hong Kong China Hong Kong China 2022-07-15 22:14
Unable to Withdraw

Unable to withdraw

From June 8th to June 14th, I made a total of 84,400 into the platform. During this period, I made a profit of more than 14,932 US dollars through operations. At present, there are a total of 27,536 US dollars on the platform. Then, I want to withdraw, but the platform denies withdrawal by various reason. Till now, the platform cannot logged in and the website cannot be accessed. They also cancelled my account in chat tool(Touyu)

Hong Kong China Hong Kong China 2022-07-15 21:31
Hong Kong China Hong Kong China 2022-07-15 21:31
Unable to Withdraw

Fraud platform that cannot withdraw

Fraud platform induce deposit and do not withdra. The account is unable to log in.

Hong Kong China Hong Kong China 2022-07-15 20:04
Hong Kong China Hong Kong China 2022-07-15 20:04
Scam

Scam platform

Follow the Li DOngyang's operation and he deceives out fund. Now the account can't be accessed

Hong Kong China Hong Kong China 2022-07-15 19:35
Hong Kong China Hong Kong China 2022-07-15 19:35
Unable to Withdraw

Induce deposit and deos not allow to withdraw

The platform induce deposit for many times and does not allow to withdraw. The withdrawal from Jun 23 has not arrived till now. The account is also blocked by the platform and it is useless to expose them.

Hong Kong China Hong Kong China 2022-07-15 13:59
Hong Kong China Hong Kong China 2022-07-15 13:59
Scam

The account has been cancelled and the funds cannot be withdrawn

After being introduced by a woman, I followed a person named Li Dongyang and came into contact with the platform. I would not lose a little money at the beginning. They thought that I was an excuse to stop the loss and manipulated my account to maliciously lock the position, and induced me to increase the position. I charged a deposit of more than 80,000 yuan. When I withdraw the money, the platform customer service asked me to pay the 80,000 yuan authentication fee and refused to withdraw the money for me. Now the platform has canceled my account, and I have not been contacted. Go to customer service, now you have too much foreign debt, give it a chance to live

Hong Kong China Hong Kong China 2022-07-15 13:38
Hong Kong China Hong Kong China 2022-07-15 13:38
Unable to Withdraw

Withdrawal has not been reviewed

Submit withdrawal request, but has not been reviewed. The platform does not reply the message. Fraud platform.

Hong Kong China Hong Kong China 2022-07-14 15:30
Hong Kong China Hong Kong China 2022-07-14 15:30
Unable to Withdraw

This platform is unable to withdraw

From June 9th to June 18th, I made a total of 135,400 yuan into the platform. During this period, I made a profit of more than 1,000 US dollars through operations. At present, there are a total of 22,401.21 US dollars on the platform. Even now, I can't log in to the platform, nor can I log in to the official website, and the chat tool (Touyu) has also cancelled my account.

Hong Kong China Hong Kong China 2022-07-13 22:13
Hong Kong China Hong Kong China 2022-07-13 22:13
Scam

This fraud group has changed several platforms to defraud!

Induce you to deposit and deny your withdrawal with various excuse. They just keep asking you to deposit.

Hong Kong China Hong Kong China 2022-07-13 22:09
Hong Kong China Hong Kong China 2022-07-13 22:09
Scam

Scam group. Do not trust them

People who claim to be Lao Li have all kinds of deceitful way to deceive investments and can't withdraw in the end, everyone should be careful.

Hong Kong China Hong Kong China 2022-07-12 10:12
Hong Kong China Hong Kong China 2022-07-12 10:12
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