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Exposure

3 pieces of exposure in total

Scam

I was deceived to be the member for gift giving

Yu Xiangjun, Hogo, claims to be from Shanghai, China, and is a restaurant investor in Seattle, the United States. I was tempted by this person to join his self-supported platform membership. It said that 8,888 US dollars would be given as a gift if member deposited 300,000 US dollars. I purchased 5,000 usd/ETH currency and deposited money from the DeFi wallet. Yu Xiangjun has transferred cryptocurrency to my account in two transfers of 100,000 US dollars and 150,000 US dollars. After a transaction, he forced me to make up the remaining 45,000 US dollars as soon as possible, but I did not comply. He cursed loudly and disappeared in a hurry. When I tried to apply for a withdrawal, the platform could no longer log in and could not be found. I hope the media will expose this person and stop deceiving others!

United States United States 2024-03-13 11:20
United States United States 2024-03-13 11:20
Resolved

Romance Scam

We met at Line. His Chinese name is Yu Xiangjun, and his English name is Hugo. He claims to be from Shanghai, China, and is now doing restaurant investment in Seattle, USA, with a sideline of XAS/USD short-term trading. After some chatting, I was tempted by him to do short-term trading in XAUUSD. I deposited 5,000 usd. After that, he wanted me to increase my deposit to 40,000 usd. When I didn't agree, he disappeared. I applied for a withdrawal on the platform, but the system turned to a white screen. I hope the online platform can help find this person and prevent more people from being cheated.

United States United States 2024-03-07 00:57
United States United States 2024-03-07 00:57
Unable to Withdraw

Unable to withdraw funds

The platform deposits money in the form of bonuses for membership upgrades. But you cannot withdraw money after depositing. Your application for withdrawing money was immediately rejected. Everyone should be cautious.

United States United States 2023-11-06 10:48
United States United States 2023-11-06 10:48
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