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Exposure

5 pieces of exposure in total

Scam

Induced to trade XAU and crude oil on the platform, the loss amounted to 350,000

In June 2022, a strange QQ (QQ name is Summer Cool) added me, recommended profitable projects, and asked me to open a crude oil and gold agent to make money. I asked what platform it was, and she said Baili is a good company, and it has been a company for many years. , headquartered in Hong Kong. It is said that if you open an agent, you can find customers to trade on this platform and make money. I can't tell. Then for 5 months, she would find me on QQ every few days and ask me to open a Bailihao agent. Finally, on November 7, 2022, I opened an agent and added her WeChat (WeChat Agnes) because I don’t have clients either, nor am I in the industry. At this time, I had a friend who was always trading in stocks. He was a little interested. He wanted to try the platform I opened as an agent, so he opened an account with me, because Agnes told me that he could earn commissions if he traded. I myself also opened an account at Bailihao Global. Agnes also guided me to deposit $3,700 on the website, all of which were transferred to the private accounts of several people. I obviously made deposits on the website, why did they let me transfer to private accounts? But I didn't delve into this issue at the time, and now I think I should have been cheated since then. I started trading in January 2023. Every time I traded, I watched the live broadcast room on their official website and followed the operation. At the beginning, I made a little money and a little rebate, and then followed the operation that the teacher said in the live broadcast room, and I was losing money. I just want to make money back, and in this vicious cycle of depositing money and losing money and then borrowing money to deposit money to continue trading, until the loss reached 350,000 yuan in April 2023, I feel that I was deceived, and it is impossible to make money at all. Because I have been losing money following the operation of the live broadcast room, and I have never made any money in the future. Now that I think about it, I am sure that the platform I am on is their own operation. So this kind of unscrupulous platform, the salesman who guided me to deposit money are all accomplices of fraud. I implore your platform to help me recover my losses, and expose this platform and company that used the guise of frying crude oil and gold to collect money from the boss's surname, so as not to let more people be deceived.

Hong Kong China Hong Kong China 2023-05-16 18:28
Hong Kong China Hong Kong China 2023-05-16 18:28
Deluxe
Scam

Utilizing trading freedom and the ability to earn large amounts of money in the short term to induce account opening and recommend trading with a loss of 240000 yuan. I was kicked out of the group and repeatedly contacted customer service, but did not respond

In March of this year, I was originally inquiring about futures hedging matters online, but an analyst named Mo Hongyang from QQ said that he would provide me with free analysis and advice on hedging. And tell me that domestic futures trading is limited by time, difficult to operate, and buying US dollars with small funds can earn back the funds trapped. When I said I didn't have any funds, he asked me to forcibly close the futures funds and stack them up at Bailihao. He said that the trading time was free, and there were one-on-one guidance from teachers for trading. He also linked me to download the Bailihao Global APP, guiding me to register an account and pull me into the group to see them make orders. In the early stage, he made me a small profit, but later he caused me a loss of 240000 yuan. When asked how to solve the problem, everyone found excuses to delay or simply ignored me! Exposed here, please check this company with relevant departments and keep investors away from it!

Hong Kong China Hong Kong China 2023-05-09 22:58
Hong Kong China Hong Kong China 2023-05-09 22:58
Others

Have you ever experienced despair and lost $4,000 in 4 days?

A teacher with hundreds of thousands of followers who I know on Weibo lost my 4,000 dollars in 4 days. This kind of commission for defrauding customers in the name of a teacher? Is this kind of teacher unsupervised? How can all kinds of ambitious dominance on Weibo turn over in a short period of time, and lose money in 4 days after joining the firm offer. My money is blown by the wind? Isn't this kind of teacher responsible? I just joined with a firm offer of 5,000 US dollars. I asked him if he wanted to do it lightly. He said that he would manage the risk control. He would make a second move for me. There are pictures and the truth. I hope this kind of teacher can be punished and make up for my loss.

Hong Kong China Hong Kong China 2022-11-18 23:27
Hong Kong China Hong Kong China 2022-11-18 23:27
Others

Running away with arrears of agency commissions

He ran away in arrears with the agency commission. The salesman's name was Zhang Xin, and he didn't know the exact name of his leader's surname Long.

Hong Kong China Hong Kong China 2022-09-22 13:38
Hong Kong China Hong Kong China 2022-09-22 13:38
Resolved

Induce to swipe card for a heavy position and earn handling fee

The teacher in Plotio Group (https://www.plotioglobal-cn.com/) platform illegally brought orders to the customer, causing the customer to lose hundreds of thousands of RMB within a month. They use different forms to earn handling fees, the handling fee alone will wipe out nearly 130,000 yuan in less than a month.

Hong Kong China Hong Kong China 2022-04-27 18:40
Hong Kong China Hong Kong China 2022-04-27 18:40
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