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3 pieces of exposure in total

Scam

It's a scam on an intimacy level, beware

Be careful of the people you get to know online. I've known this person named Tommy Kho online and it gets personal very quickly. There seems to be nothing wrong about his personal life, he's successful with his career as owner of 3 Malaysian Chinese restaurant and his daily routine just seem to support it. Then one day he suddenly ask my help out to help him and his brother in law to trade using this Yasli X6 -> FX Corp app that you can only find in iPhone. He's giving you a glimpse how easy and trustworthy the process is, trading his 20.000 - 30.000 money with about 10% profit everytime and the withdraw seems to be safe because you need ID card verification and other party like me can help withdraw it too but it will still go to his wallet in ByBit. How convenient! After that, he's inviting me to join him in trading and creating my personal account.. teaching me how to count etc. with only small amount I spare there's no problem trading and withdrawing the money.. then the honey trap came to persuade me with bigger amounts and before I can withdraw my money he's asking me to contact the CS to level up my agency level for getting rebate in every deposit, I somehow fell for it because I think I can trust this person who knows more than me and is experienced. Suddenly it became a mess and I can't withdraw my money, the CS keeps asking me for more money to be able to withdraw my balance and he keeps reassuring me that it's safe. I keep adding money until it becomes too much and I need to risk it all to get all my balance. He even helped for a little which just get me into more trouble pretending he doesn't know about it. My other friends tried to remind me already that this is a SCAM, but I didn't try to listen and take the gamble. Now I've lost everything and even got myself in loan with some of my other friends. I didn't have knowledge about trading and how to check the company's trustworthiness. Now it's too late and I have lots of debt to pay. Be careful please!

Indonesia Indonesia 2023-12-25 12:27
Indonesia Indonesia 2023-12-25 12:27
Unable to Withdraw

Fxcorp.cc Totally scammer and fraud website

GMT+8 Sir my request is, my first chat is a girl named Alyssa Chen and her sister Chen Xiaojing who told the name on facebook and both use number hong kong on whatsapp, in the logo they told me about trading, and teach me about I said, I will teach you, first of all the scammer sent me a link of Fxcorp.cc, said this is the company website, create your ID there, company email ID, support@corpfxltd.com and right here is the company website. Trading then scammer told me about okx then I downloaded Okx application first time I bought 3000 USD then after that I bought 6000 USD then after that scammer told me about Fxcorp.cc link or TCR20 BLOCKCHAIN from 98 USD Shared IP address of. Withdrawal from OKX, all proofs are with me sir, I have also deposited USD 6 times in OKX through fxcorp.cc but I got more amount and more profit, scammer has charged huge fees and international tax, Money laundering law and other charges, and sir, because of the scammer, I have also transferred USDT from OK, so that I can help you, but never got full help, all my money was eaten by the scammer, sir 16 lakh rupees, After losing bank loan and house and bike I am ruined sir sir my total 1811762 rupees has been eaten by scammer which is above 20000 USD in total USD I withdrew 95945 USD from Fxcorp.cc on 26/11/2023 and. It was around 7:00 in the morning, and I froze the account of Fxcorp.cc, it said to deposit 15% to unfreeze it, then I understood that it is a scammer's game, only deposit It is done, there is no clearance, I have all the information about the scammer with your Fxcor.cc. Sir, this person has scammed me along with 5 of my friends. And with me too,

India India 2023-12-17 23:49
India India 2023-12-17 23:49
Scam

Hello Sir, this company is totally a fraud .

My withdrawal amount is still stucked since last 5 months,they wanted first security deposit of 5500 & then 802$ of personal income tax & I gave all deposits , but still I can't withdrawal my amount

Pakistan Pakistan 2023-12-02 15:40
Pakistan Pakistan 2023-12-02 15:40
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