The scammers contacted with you on Twoo or Pairs in order to get familiar with you. They pretended to be investors and led you to deposit. Users deposited small amount of money at first and gained some profits. Then they scammed them and led them to deposit more. The accounts of users might be liquidated later. Users were unable to withdraw.

FX4131921880

Taiwan 2021-10-08 15:05

After a friend I met on the Internet took the foreign exchange operation, I was persuaded to apply for this fraudulent foreign exchange platform account. At first a small amount of money can be withdrawn smoothly, but I cannot withdraw it for more than 1 week after applying for a withdrawal on 6/29. I ask the customer service and they reply that the 7/2 withdrawal amount has been transferred to Taiwan, and the account amount includes the deposit plus the operating profit amount of 241,743USD. At present, all the withdrawals have been applied. Can you help recover the funds? Thank you!

FX2409042685

Taiwan 2021-07-09 14:35

There is no response to the application for withdrawal. The customer service does not response to the inquiry, it is simply a scam group

tls

Taiwan 2021-07-08 20:26

I met a netizen on the Internet and introduced me to invest here on May 14, 2021. The account number is 819169 and the website is e353020015@yahoo.com.tw. At first, the netizen took me to play the company’s trading target, and later I tried it myself. Later, due to an urgent need for money, I applied for a withdrawal order number: WD202105271114254892 at 19:14:25 on May 27, 2021. The account amount was USD: 1112.92. Up to now, I have asked MT4 customer service. The internet contact information asked why four days. No withdrawals, MT4 customer service and LEBWAY company inquiries will not be answered, and the introduction of netizens will not be answered

FX8487204192

Taiwan 2021-05-31 21:42

No response after I applied for withdrawal. This must be a fraud group Is there anyone knowing how to handle this matter

tls

Taiwan 2021-05-25 20:23

After downloading MT4, first look at all the trading varieties carefully. The newly added varieties after logging in to this dealer, don't believe that they are all trading varieties of their own trade.

FX1680922880

Taiwan 2021-03-22 16:45

Delay withdrawals with various reasons. At first, 10% tax and then money laudering margin. If you don't pay this money, you will be warned and can't log in.

FX6922817952

Taiwan 2021-03-05 11:21