TOPIATO for sure are organize criminals avoid at all costs. They're a well-organized scam cell, and we should all be wary of them. They said they were based in UK but had a branch in the Australia. I was persuaded to invest with these con artists, and I chose their coinage plan, which allowed me to deposit up to $12,000. With the promise of a referral commission, I was persuaded to invest with them by their business model. Instead of trusting me, my friend chose their wonderful and standard plan, which required a minimum deposit of $75,000. They recommended that I include my referral commission in my investment strategy, since it was a good idea.They took everything from us, and I was especially concerned about what I had gotten my friend involved in. I'm not sure what our relationship would have been like if i didn’t sought aid from the Advisory that helped us heal. When it comes to investing, every little detail matters, and I would not have fell for this con if I had paid attention to the small details like their bogus phone number. These people should not be trusted.

FX2861636451

Australia 2022-05-15 03:13

Black-hearted platform, the whole thing has reached this point and you still do not admit it, right? If you don't withdraw, it is a fraud. If you want to ask someone to pay money in other names, it is a fraud. You TOPIATO is now for the black-hearted fraud platform. You still try to fake the facts.

FX2048620523

Taiwan 2022-05-10 00:12

No withdrawal, malicious fraud, and account closure, the original docking personnel disappeared immediately. At present, the police have also contacted other victims to report to the police. If anyone is defrauded by this platform, please report to the police as soon as possible, and follow-up will be through Please ask more police agencies to assist in the investigation, the investigation power will become stronger and stronger

FX2048620523

Taiwan 2022-05-05 12:14

Continue to disclose the fraudulent methods and techniques of the fraud group TOPIATO and Taiwan Real Estate Fintech Co., Ltd. The fraud group will have many fraudulent methods, not only limited to automatic transactions, but will eventually lead to automatic transactions to harvest. When it receives the target it wants, it will let the victim find no one. I hereby ask all the victims to report to the police, and continue to break the news, exposing this black-hearted platform in large quantities, so as to prevent more people from being victimized and others being victimized. You don’t have to be afraid of whether there is a gangster behind the fraud group. I can only say that your fraud group will eventually use the name of the gangster to intimidate the victim. It doesn’t mean that other people will be afraid. Not just you scam group got the back up company. I think you understand after I say this. Taiwan Real Estate Fintech Co., Ltd. and TOPIATO

FX2048620523

Taiwan 2022-05-02 15:37

Disclosure of the fraudulent group TOPIATO and Taiwan Real Estate Fintech Co., Ltd. of their fraudulent methods. All the deceived people must unite together, and each person will expose every day to increase the exposure rate of the fraudulent group.

FX2048620523

Taiwan 2022-05-01 16:15

The fraud group Taiwan Real Estate Fintech Co., Ltd. and the fraud platform TOPIATO continue to induce gold deposits, and then they will not be involved in gold fraud. If there are victims who broke the news here, please report to the police immediately. , call on everyone to break the news every day, and increase the exposure of the TOPIATO black-hearted platform complaint case to warn the victims who are currently being defrauded by this fraud group to be alert and stop the bleeding

FX2048620523

Taiwan 2022-04-29 11:52

Scam, no withdrawal, tricks maliciously abscond, blackmail. Trash platform TOPIATO and Taiwan Real Estate Financial Tech. Co

FX2048620523

Taiwan 2022-04-29 08:39

Trash Taiwan Real Estate Fintech Co., Ltd. defrauds the public to invest in the TOPIATO fraud platform, the deposit is quickly completed, and the withdrawal is delayed and asked for trading tax. This rubbish company and fraud platform TOPIATO is promoting

FX2048620523

Taiwan 2022-04-28 19:18

Induce to deposit with bonus event and scam for the non-exsited traidng tax. Suspend th account and kicked me out of group. The service staffs are gone and no withdrawal/ This is what a fraud platform usually do.

FX2048620523

Taiwan 2022-04-28 09:04

Taiwan Real Estate Fintech Co., Ltd. is a fraudulent group. It defrauds together with the fraudulent platform TOPIATO, defrauding the hard-earned money of the public, and enjoying lives with these money. They change their IP address every time they scam. The IP are dynamic IP and will immediately change the IP after reporting, blackmail money, block the account if you do not pay the money. Many people have reported the case. Please help your platform to recover the money

FX2048620523

Taiwan 2022-04-27 09:09

The fraud platform that cannot withdraw. The fraud platform that cannot withdraw. Unable to withdraw and lock the account. Blackmail. Damn fraud group.

FX2048620523

Taiwan 2022-04-27 08:29

Fraud process: After making a deposit, they let you withdraw a small amount of money to gain trust, and then give you the discount of depositing a bonus to let you deposit. When you want to withdraw money, all the docking personnel will disappear, and you will be returned to the group, leaving only the fraudulent customer service window, and then Then tell you a bunch of reasons to wait for the withdrawal, and then ask you to pay taxes, then the website is removed, the account is blocked, and you are asked to pay more taxes to open the account. /2 are all fraudulent members of the same group, and all deposit accounts are subject to head warning after inquiry

FX2048620523

Taiwan 2022-04-26 11:50

On 2022/4/11, I applied for a withdrawal, but as of 2022/4/26, I still do not receive funds. I still have to forcibly pay the non-existent transaction tax. If I don’t pay the transaction tax, they will block my account and force a large amount of money. Please don’t be fooled, and work hard to expose fraud platform, TOPIATO, so as not to be deceived for others

FX2048620523

Taiwan 2022-04-26 09:52

This is a scam. No investment asks you to pay upfront commission in order to have your profits released. I have "invested" over $40,000 and still have nothing to show for it. My "profit" of $400K is sitting in my "account" but I cannot gain access to it unless I pay 10% commission first. SCAM written all over it. Just lost all my saving! Every time I reach out to customer service I never receive a response. I was recommended to this trader through an acquittance that I honestly didn't think she could scam me but here i am. We file a complaint to assetsclaimback advisory which later resulted in refund of initial deposit. Now that "friend" has not responded to me. She's ghosting me.

FX3464800242

Germany 2022-04-25 16:19

Fraud platform that does not withdraw and continue to scam. You do not know that you have been marked. No one cares who is behind you, they will punish you as well. It is better to call you out to save time from finding them one by one.

FX2048620523

Taiwan 2022-04-25 14:03

This broker will start to deny withdrawal after you have invested funds for a period of time and freeze the account. At present, this broker continues to defraud. Don't be deceived

FX2048620523

Taiwan 2022-04-25 09:30

TOPIATO is a fraudulent group, do you think I really can't find your relevant information? You continue to cheat, I have already given you a chance. The woman who said her name is Chen Yaling is a fraud, and the opportunity is given to you. and you do not treasure it. You will take the responsibility at your own risk. Where do you think you can hide in Taiwan, you can hide as much as you can

FX2048620523

Taiwan 2022-04-23 09:01

Keep deceiving and does not withdraw. More and more tricks. Keep deceiving.

FX2048620523

Taiwan 2022-04-22 14:33

TOPIATO does not withdraw nor response and block your account. Please help to retrieve the fund.

FX2048620523

Taiwan 2022-04-22 07:36

A fraud platform, TOPIATO, that does not withdraw. The trick is to tell you that they have paid a deposit and will not give up the money. If something happens, you can make a claim in Tianyan, and then when you really want to withdraw the money, you will start to cheat and say that the program is updated, pay the tax, delete your account, remove the URL, every time The URLs provided are all springboards. As long as someone reports it, they will jump to the URL, and then all of them will disappear together, so that you can’t find anyone. The remittance account given to you is a head warning account, and the other party will charge you how much for one car. There are a bunch of people who have deceived to warn others, don't be deceived

FX2048620523

Taiwan 2022-04-21 17:37