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Exposure

3 pieces of exposure in total

Unable to Withdraw

Large Fraudulent Foreign Exchange Group

The customer service of the fraud group whats+61413678802, Li Wenhao, a liar, is from Liaocheng, Shandong, China and lives in Montreal, Canada. This is his account number +19292421693. He deceived me by saying he would recharge 30,000 US dollars for me, but actually recharged 30,000 US dollars into his own bank account, tricking me into investing 70,000 US dollars.

Hong Kong China Hong Kong China 2023-09-08 15:21
Hong Kong China Hong Kong China 2023-09-08 15:21
Deluxe
Scam

I feel like crying but the tears won't come.

The website of this forex platform is not the one selected above, https://www.galaxyex.net/, the platform requires tax payment, and the final money is lost. They have many schemes to hurt innocent people, there is nothing that people can do, only God punishes and repays them. There are too many telecom frauds nowadays, so be careful when transferring money to strangers. The bank will show that the account number of the other party is abnormal, which is the number bought by a scammer. The following account belongs to a scammer.

Hong Kong China Hong Kong China 2023-08-27 21:48
Hong Kong China Hong Kong China 2023-08-27 21:48
Deluxe
Unable to Withdraw

Scam

This platform is so-called under Australian regulation. A friend pulled me in and said he was making a lot of money. At first I ignored him, didn't want to do it and didn't believe it. Later, he took the initiative to lend me money to deposit. I don't want to do it, he keeps pulling me. I just invested a thousand dollars in. Later, he said that it was too little, and he would save it in so that he could earn faster. My husband worked so hard on the construction site to save a little car loan money. My own private money is used for medical treatment. As a result, he was pulled in by a liar and lost his fortune. He said that he can withdraw cash, and he has withdrawn a lot of money, and has been tempting me. I have withdrawn one hundred dollars on the platform, but all withdrawals are not allowed. Later, I felt that something was wrong and I wanted to quit, and I wanted to get my capital back, but I didn't want any profits. The platform made it difficult for me to pay more than 5,000 U.S. dollars in taxes to withdraw funds. I was afraid that after paying the tax, I would not be able to get the money out, so I didn't pay the money. The customer service ignored us.

Hong Kong China Hong Kong China 2023-08-22 17:13
Hong Kong China Hong Kong China 2023-08-22 17:13
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