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Exposure

7 pieces of exposure in total

Unable to Withdraw

Close withdrawal channel

Not only closed the withdrawal channel, but also forced members to move to another platform, and after the transfer, customers were asked to top up to activate their accounts.

Hong Kong China Hong Kong China 2023-10-04 04:23
Hong Kong China Hong Kong China 2023-10-04 04:23
Unable to Withdraw

Close the withdrawal channel

Closing the withdrawal channel, but also forced members to transfer the platform to recharge and activate their accounts.

Hong Kong China Hong Kong China 2023-09-30 04:36
Hong Kong China Hong Kong China 2023-09-30 04:36
Unable to Withdraw

Not only did they close the withdrawal, but also forced members to recharge.

Not only did they close the withdrawal channel, they also forced members to transfer their funds to DCEX, allowing members to recharge to activate their accounts. After activating their accounts, they asked members to upgrade to Golden VIP before they could withdraw money. After upgrading, members were not allowed to withdraw money for various reasons.

Hong Kong China Hong Kong China 2023-09-24 13:32
Hong Kong China Hong Kong China 2023-09-24 13:32
Unable to Withdraw

Close withdrawal and force members to recharge

Close the withdrawal channel, false advertising, and ask members to recharge to activate their accounts. After activation, they ask members to upgrade to Golden VIP to withdraw cash. I hope everyone will be careful and not to be deceived.

Hong Kong China Hong Kong China 2023-09-22 21:15
Hong Kong China Hong Kong China 2023-09-22 21:15
Scam

Close the withdrawal channel and deceive members

The withdrawal channel was closed and the platform was changed. After changing to DCEX, members were asked to recharge to activate a new account. After activation, they were asked to recharge to upgrade to Super VIP to withdraw.

Hong Kong China Hong Kong China 2023-09-21 19:26
Hong Kong China Hong Kong China 2023-09-21 19:26
Deluxe
Unable to Withdraw

Not only did they not withdraw funds, they also tried every means to rob members of their funds.

Difx closed the withdrawal channel and forced members to register on the DCEX platform. It also asked members to recharge funds to activate their accounts. After activation, members were asked to recharge 20% of the money to upgrade to gold vip.

Hong Kong China Hong Kong China 2023-09-20 14:10
Hong Kong China Hong Kong China 2023-09-20 14:10
Unable to Withdraw

Close withdrawal channel

They said that the difx platform was acquired by Ruibo, and members were asked to recharge in Ruibo to activate their accounts, and the balance of difx was transferred over. After the members paid, they could not withdraw cash. Members had to upgrade to VIP to withdraw cash.

Hong Kong China Hong Kong China 2023-09-19 23:04
Hong Kong China Hong Kong China 2023-09-19 23:04
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