Around May 2020, I was added via Taiwan’s PAIRS dating software. Induced investment (and even helped me invest half of the amount), scammer: Wu Mingming (later LINE changed to Lin Yaxi), said he was from Hong Kong, After the deposit was about 3 to 4 times, the person disappeared! The first time I promised to transfer internationally, I was afraid of fraud, so I didn't send the money. Later, I withdrew 200 US dollars because of fear that I could not withdraw.

FX1484330701

Taiwan 2021-07-05 17:47

A guy naned Chen Han induce me to invest in the fraud platform via Line

HULONGHAN Nillson Xu

United States 2020-12-25 13:51

Add you via social platform. Then induce you to trade crude oil, bitcoin and XAU/USD... However, the web, platform and company are all fake... Disappear suddenly after you trade for some time The women in the following pictures specialize in inducing u to invest, alias Qin Li, Line number: nanaya521. The photos they use are form the Korea influencer. They added you via Facebook and induced u to invest and then recommend teacher Shi to u via Line.

FX4565317152

United States 2020-12-23 15:19

You can just withdraw $100 once. And after that, you can’t withdraw funds, even a penny. Your application for withdrawal will always under review

FX4565317152

United States 2020-12-23 00:07

If you find the trading company scams u, they’ll close your account immediately and make u unable to operate

FX4565317152

United States 2020-12-23 00:06