As of lately, more and more Tinder profiles have popped up in Thailand that seem to belong to beautiful, young, yet affluent Chinese girls. As soon as they match with men, they start a casual conversation about work, career, business and personal topics. Nothing serious. It usually starts with a very shallow conversation which gradually turns into flirting. They appeal to men’s ego by flattering and complimenting about certain achievements of that particular guy. Often, they claim to be a finance analyst or some business owner.

Rey

Philippines 2021-09-05 19:21

I can’t withdraw. There are so many websites like this, please stay alert. I’d appreciate it if someone can help me get my money back.

FX1110479994

Japan 2020-10-11 07:40

The staff in VALLET TECH SPEC asked me not to set stop loss price, resulting in forced liquidation. I made a loss of 20,000 Australian dollars

Hongzha46505298

Australia 2020-09-05 20:12

I know it was a gang of fraud. I didn’t make investment, only seeing the sales and account manager being disappeared. It is a 100% fraud. Take heed on it.

FX3917468681

Taiwan 2020-07-27 22:11

Some salesperson enticed me to join this platform, saying that a guru would provide information. Later, as I did not make any deposit, she said that I could use her money. She had deposit USD 5,000 to my account. Every transaction is very profitable. However, every time after the transaction, they began to entice me to join them. (of course I won't because I knew there were tricks). Until after doubling of earnings for the fifth time, she found that I still did not make any investment. She was ashamed into anger, saying that I can only make small money, which convinced me that they are problematic. 1. Since they want to make money, why not just make it themself? Why they chose to take me with them? She didn't respond to this. Since she said there would be no commissions for refering me, then why would she took so many efforts to invite me? 2, The regulation on the platform is weak (unlicensed). Their management has certain verbal tricks and always besided the point. 3. In the end, she said she wouldn’t contact me again, and the money in my account disappeared immediately. So she doesn’t need to confirm with me anymore to make the transfer, which also makes me feel that this platform is insecure. I encounter this kind of scam for the first time. Please be cautious.

FX3917468681

Taiwan 2020-07-14 15:58

The NFA license provided was verified as counterfeit(Normally, a legit platform should own NFA and retail forex broker license meantime). At first, she denied and then explained that they belonged to non-membership regulation, which I’ve never heard about. Eventually, she blamed it on my lack of knowledge. I said I could start from a small portion, but she claimed that they only host VIP manager with a threshold of $50. After consideration, I decided not to deposit my 5000 UT due to their inconsistent words. The focal point is high risk of being unregulated. I have kept our records for reference. Please think twice before making a decision.

FX3917468681

Taiwan 2020-06-16 14:50

It is simply a fraud platform which gave no access to withdrawal. My account was 95832. The service refused my request.

MENGXIANGGU

Hong Kong China 2020-06-09 15:51