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Exposure

Exposures: 5

Others

Deposit but unable to withdraw

I deposit 500 yuan for the first time, and it took less than half an hour for the account to make a profit of more than 100 yuan after I traded as they instructed. Then I tried to apply for a withdrawal of 613.5 yuan from the account, and it was soon received. The next day, at the instigation of them, I made another deposit of more than 13,000 yuan. Seeing that the profitability of the account was quite good, I deposited another 15,000 yuan. Under the instructions of the other party, I basically earned more than loss. After more than an hour, I tried to withdraw the capital of 28,000. The withdrawal application was approved, but the funds didn't arrive for a long time. The platform said that the account peak was not enough, and I must increase the funds to raise the peak before the withdrawal can be made. After that, I submitted an application again, which was directly rejected by the platform.

MalaysiaMalaysia2021-09-11
MalaysiaMalaysia2021-09-11
Unable to Withdraw

Fraud platform

Someone invited me to download an app and told me to do investment. So I deposited $500, $13000 and $15000. Then I was unable to withdraw and I had to borrow money to pay the credit card. I found it was a scam. Please help.

Hong KongHong Kong2021-08-26
Hong KongHong Kong2021-08-26
Unable to Withdraw

Keep asking for money. Unable to withdraw

I'm scammed. I'm told to pay 20% individual income tax. Don't trust them

Hong KongHong Kong2020-12-05
Hong KongHong Kong2020-12-05
Unable to Withdraw

Unable to withdraw

The scam platform rips person off, giving no access to withdrawal with grinding excuses.

Hong KongHong Kong2019-11-28
Hong KongHong Kong2019-11-28
Others

Scam platform

My account was deleted by the scam platform.All fund was gone.Hope you not be cheated!

Hong KongHong Kong2019-11-28
Hong KongHong Kong2019-11-28
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