Everything is fake, the trader’s name is fake, the name of the live broadcast room is constantly changing, the name of the customer service staff is also constantly changing.
Everything is fake, the trader’s name is fake, the name of the live broadcast room is constantly changing, the name of the customer service staff is also constantly changing, the trading software used is Boyi Master, account number is 37000311.
SHANGSHANRESHUI9346
Hong Kong China 2024-03-28 08:36
SHANGSHANRESHUI9346 Hong Kong China 2024-03-28 08:36Unable to withdraw
A customer service added me and claimed that he was from Excalibur Company, and induced me to download the BYDS trading software. After depositing, they refused to withdraw for various reasons. Now, they simply said that the account is restricted from log in. My account has 5.6w US dollars, which is equivalent to Nearly 400,000 cannot be withdrawn
Destiny14234 Hong Kong China 2021-12-09 20:01
Destiny14234 Hong Kong China 2021-12-09 20:01Unable to withdraw
evading for various reasons. There are fifty thousands US dollars on the account and cannot withdraw it. Please help to mediate
Destiny14234 Hong Kong China 2021-12-03 15:33
Destiny14234 Hong Kong China 2021-12-03 15:33Fake APP scam
A friend who I added many years ago became an employee of a data technology company, making u profit 3-8 times of your principal. It’s so attractive. Because my business was not good, I wanna earn more money. And I used to partner with him, so I trusted him. I deposited 10,000. The first two orders profited, but I lost the third time for my mistake. I wanna earn back my loss, so I deposited 30,000. Then I made a mistake again. I thought I lost because of my mistakes, so I continued depositing 30,000. But in fact, it’s a trap. At this time, they said I wasted their data and made their company lose, I had to top up 100,000 to get an operator to help me operate. Then I realized I was cheated and I tried to withdraw funds but the customer service said I had to fulfill the turnover. Now I finished the turnover but my application hasn’t been approved. I called the phone showed on their business license but got the answer that their license was peculated. And they called the police. The money invested was borrowed for the credit card and my friends. I don’t know what to do so I exposed them here and hope to recover my money. It should serve as a reminder of not making the same mistake.
FX1058151091 Hong Kong China 2021-01-15 09:28
FX1058151091 Hong Kong China 2021-01-15 09:28Latest exposure
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