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Exposure

15 pieces of exposure in total

Scam

There many shills in fraud platform. Induce to deposit and manipulate from backstage

I was deceived for over forty thousands. Everything is fake

Hong Kong Hong Kong 2022-05-28
Hong Kong Hong Kong 2022-05-28
Scam

Through the online lecture of operation and notification within group, where nearly all the members are shills, induce deposit to fraud platform and then cannot withdraw and freeze the account and ask for another deposit

The website of the live class is https://47.75.127.198/rk/716it. The professor are: Huang Lei, Lin Xudong, Liang Chonghuan, Liu Weiye. The chat app is CloudChat (the mobile phone installation is displayed as CC), and the group name is Glory Club. Deposit address is https://www.igreenstancrm.com/. The amount I was defrauded was 336,000

Hong Kong Hong Kong 2022-05-26
Hong Kong Hong Kong 2022-05-26
Unable to Withdraw

Fraud platform that called the orders via online live broadcast and the group. Lots of shills in the group, and the money cannot be withdrawn after being deceived into the deposit. Now the account is blocked, and I can be unblocked by depositing again.

The website of the live class is https://47.75.127.198/rk/716it. The professor are: Huang Lei, Lin Xudong, Liang Chonghuan, Liu Weiye. The chat app is CloudChat (the mobile phone installation is displayed as CC), and the group name is Glory Club. The amount I was defrauded was 336,000

Hong Kong Hong Kong 2022-05-26
Hong Kong Hong Kong 2022-05-26
Scam

Induce fraud. Directly slumps for ten thousands pips, resulting liquidation

The teacher calls order in his live. Place a long order and it slumps for ten thousands pips, resulting liquidation

Hong Kong Hong Kong 2022-05-23
Hong Kong Hong Kong 2022-05-23
Unable to Withdraw

The withdrawal channel is closed, unable to withdraw, strongly demand exposure, deceive victims of their hard-earned money[d83d][dcb0]

The withdrawal channel is closed, unable to withdraw, strongly demand exposure, deceive victims of their hard-earned money[d83d][dcb0], trading account: 3200377, and there are still 30,000 US dollars in the account that cannot be withdrawn

Hong Kong Hong Kong 2022-05-22
Hong Kong Hong Kong 2022-05-22
Unable to Withdraw

Greens tan is a fraud platform! Does not withdraw for customer

Greens tan is a fraud platform and does not withdraw for customer. Everyone be careful

Taiwan Taiwan 2021-12-03
Taiwan Taiwan 2021-12-03
Unable to Withdraw

Greens tan is a fraud platform that not allow to withdraw

Greens tan platform is a fraud platform! Not allowing members to withdraw and charges you with membership fee.

Taiwan Taiwan 2021-11-26
Taiwan Taiwan 2021-11-26
Unable to Withdraw

Greenstan is a fraud platform

Juntai is fraud platform! Not allowing members to withdraw! Customer service just disappear and do not respond message.

Taiwan Taiwan 2021-11-23
Taiwan Taiwan 2021-11-23
Unable to Withdraw

Greens tan is a fraud platform and does not allow to withdraw

Juntai platform is a fraud platform. They won't withdraw fund for customer. Now, the customer service staff just disppear! Please be careful.

Taiwan Taiwan 2021-11-20
Taiwan Taiwan 2021-11-20
Unable to Withdraw

Greenstan is fraud platform

Greenstan is fraud platform. It does not allow users to withdraw their fund and the customer service staff just disappeared.

Taiwan Taiwan 2021-11-18
Taiwan Taiwan 2021-11-18
Unable to Withdraw

Fraud platform

Greens tan was a fraud platform and rejected withdrawal. beware. the customer service delayed for a long time and disappeared.

Taiwan Taiwan 2021-11-16
Taiwan Taiwan 2021-11-16
Unable to Withdraw

Juntai was a fraud platform

Juntai was a fraud platform and rejected withdrawal. The customer service did not reply.

Taiwan Taiwan 2021-11-13
Taiwan Taiwan 2021-11-13
Resolved

I don't know when he came from the SMS! At first he told me to buy stocks! I didn't make any profits. I was deliberately called to lose money by him! Let's talk about taking me to operate XAU/USD transaction.

Later, he paid a membership fee of 35000 to join the operation of XAU/USD. The teacher said XAU/USD earned more. After a month of operation, I will give you money at the beginning. Until last Sunday, when I wanted to pay money, they kept saying they had to queue up for audit. A week has passed and no money has arrived. He cheated me 800000 and I can't pay it. Ask the police for help.

Taiwan Taiwan 2021-11-12
Taiwan Taiwan 2021-11-12
Unable to Withdraw

Juntai investment consulting studio rejected withdrawal

The teacher assistant always said that he was in the queue for audit, but the payment didn't arrive for a week

Taiwan Taiwan 2021-11-12
Taiwan Taiwan 2021-11-12
Unable to Withdraw

Can’t withdraw! The amount of fraud is 1 million TWD. Membership fee is also collected.

Scam group does not allow you to withdraw!!! They let you withdraw money 1-2 times at first, making you believe that it is normal! Later they freeze your account directly and you can never get your money back!

Taiwan Taiwan 2021-11-09
Taiwan Taiwan 2021-11-09
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