ScamAlert, how to Avoid this Scam.
Visual Prime LTD is an unregulated website that defrauds unwary victims of their hard-earned money. When it's time to withdraw, they influence trades and demand more deposits. To gain additional money from investors, they use various strategies like as tax payments and money laundering fees. Everyone should avoid this platform because they are operating under several aliases. AssetsClaimBack/com provides low-cost assistance to victims by utilizing the most up-to-date monitoring technology utilized by their professionals to track money received to the scammers.
Unable to withdraw
After withdrawing the money, it showed that it was deducted, but it could not be credited, saying that I had to pay tax. Let you deposit money again and again, who else has encountered this scam?
Xinyilian romance scam bitcoin fraud
Xinyilian's Jin Tie and Shi daze ultilize that many students do not know about the bitcoin and lure them to deposit for operating bitcoin. Lastly, it cannot be withdrawn. There are many restrictions. Please united together and reported these damn liars.
Jintie Yixinlian fraud
Lead by Jin Tie and Shi daduo, they form lost of qq gorup and induce many investors to deposit into this platform for bitcoin. It cannot withdraw later. I hope everyone comes out to expose them and attract more people's attention.
Xinyilian is a scam group lead by Jintie and Shi daduo. Induce fraud and already report to police
Deposit couple hundreds thousands and cannot withdraw a penny. I want to die.
Scammer Xinyilian, scams lot of investors' fund
Able to deposit, but not withraw. They rejects your withdrawal by various excueses during this period and continue asking you to deposit.
Romance scam that induce deposit. All victims should report to police immediately
Nickname Jintie and Shi Dayi. Assistant nickname is Keke and Weiwei. After a few months of preparation, Xinyilian induced the opening of a fraud platform to deposit and run away. Account has been cancelled. These liars don't deserve to die. Please report to the police immediately. Thousands of victims united to call the police. And also reported the case at the National Anti-Fraud Center. The Public Security Bureau will not disclose privacy. I call the police. And the police also reported me to the anti-fraud center. The case has been filed in series. Victims are working hard to crack down on scammers. Thank you if you can call the police bro. and bless you.
Jin Tie and Shi dayi's Xinyilian are liars
Unable to withdraw and use the sudden and large drop to make all the people who follow the operation to liquidate their positions. It is already the second wave of liquidation. After the liquidation, it pretends to give you financial assistance, and then asks you to raise money and then invest again! Those who enter must wake up.
Anyone who has been scammed by Xinyilian, who was also deceived by the net names Jin Tie and Shi Dayi, must unite and report to the police.
Romance scam that Induce deposit for deception. The layout deceived thousands of people for a few months. Please report to the National Anti-Fraud Center. Dial 110 for the police. We were deceived. The police must now be called. All right, the police will not reveal our privacy.
Romance scam platform
Pretending to be Jin Tie, Shi Dayi, using Dragon Trainer's Resurrection Action as a bait to induce the deposit. The platform only has one Bitcoin, and the withdrawal is rejected for various reasons! There are thousands of people who have been scammed!
Romance scam platform
Disgusting romance scam paltform. Delete the account for no reason. Xinyilian scam group. I hope you guys can be judged by law. The nickname Jintie and Shi daduo are robber. Already reported.
Induce deposit to deceive. Romance scam
I was scammed by nickname Jintie and Shi daze to deposit at fraud platform. Everything is fake and cannot withdraw. All the numbers are manipulated by them. Everything is fake. The platform cannot solve anything. If any police see this, please help me. I had already reported to police.
Induce deposit fraud
Induce deposit to scam investment. Unable to wtihdraw. I was induced by this scammer group via QQ to deposit to this fraud platform. They defraud fund.
The so-called Xinyilian Dragon Training Action
One day before, they asked everyone to transfer the funds, and the next day, there is a chuck and liquidation
Visual Prime Ltd
Unable to withdraw. Fraud platform. A bunch of liars. Everyone be careful.
Unable to withdraw. Deny withdrawal for various reasons. Apply for withdrawal on Wednesday and it replies that it was rejected on Sunday since it is not on trading day. Induce fraud
Unable to withdraw. Deny withdrawal for various reasons. Apply for withdrawal on Wednesday and it replies that it was rejected on Sunday since it is not on trading day. Induce fraud
Speechless, I can't get my money out of my account
You can't get the money out of the account, you can't withdraw the money out. The fraudulent company can't withdraw more than 9,000 US dollars out of the money. What the hell!
Unable to withdraw
There are various excuses to deny withdrawal. Many people had been deceived already.
Requires a service provider, special for romance scam
A service provider that special in romance scam. The official website states that it is able to trade forex and metals, but it can only trade fake bitcoin. The trend does not match with actual situation. Steal the fund by faking data. Change their name form Wang in 2021 to Yi xinin 2022, same words, same tricks. Their purpose is to reshuffle the fund that deposit into the account. Everyone be caution.