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Exposure

7 pieces of exposure in total

Scam

Fraud

In June of this year, a stranger added me, invited me to enter a stock exchange group, where mentor He Guozhong and mentor Jin Bangzhu were giving lectures and recommending stocks. Since I invested in stocks regularly, I would watch their lectures. Mentors often recommend bullish stocks. At first, I didn't care about them at all, but the mentor gave me some stock recommendation messages every once in a while, and occasionally compared them with the market. I didn't expect the accuracy rate of the stock recommended by the mentor to be quite high! Later, I also chatted with him later, and the mentor recommended some stocks to me. This mentor gave me the feeling of being a character who has been in the stock market for many years and is very professional. He added me into his stock group, and regularly recommended stocks in the group every day. Many people in the group were following the mentor's operations, and also posted various profit orders. It didn't take long for the mentor to reveal in the lecture that the stock market is not easy to make profits now and recommended London gold trading, etc. and then introduced me to this platform: Use less capital and quickly obtain higher investment returns! Many people were coaxed to make big money with the mentor. I was so excited that I opened an account on the platform he recommended and registered. At first, I didn't dare to invest too much money. I invested 80,000 yuan for trial, all are profitable. Later they urged me to increase the deposit, so that the profit could be doubled. I started to lose money after I continued to invest 100,000 yuan. After the loss became serious, they urged me to continue to invest every day, and promised to earn back to the previous loss. Because of the excessive loss, with the mentality of earning back, another 200,000 yuan was invested. The final loss caused my balance remain less than 10,000 yuan. The mentor told me not to panic, the market fluctuations would make my investment profitable, and continued to let me deposit. I listened to the mentor's words and invested another 200,000 yuan. As a result, under his continued guidance, all capital were lost in less than a week. At this time, the mentor still let me continue to deposit money. I have no money in the end. The mentor seldom responded to my messages and no one in the group has ever posted a profit order since then, so I realized that I might have been scammed.

Hong Kong China Hong Kong China 2020-07-17 15:45
Hong Kong China Hong Kong China 2020-07-17 15:45
Scam

The withdrawal is unavailable

This is my experience! In August,2019,someone sent some forex investment on Wechat,with a profit of 3-5 times within 3 days!I didn't believe it at first, but after a few days, I saw that person got 3 times the income of the principal under her guide! On August 29th, I also invested 50,000 in this platform! I also transferred 26,000 yuan to the technicians! After the investment, my income reached 530,000 yuan! When I made a withdrawal,the customer said that my bank account was wrong and I needed to pay 134470 RMB to withdraw.Then I was asked to raise the credit score since my score was only 80.I needed to recharge 100000 RMB to withdraw!After so that,the withdrawal was still not received.I wanted to get my fund back quickly,i deposited 60000 RMB again!The customer service promised that the fund would be transferred to my account on September 27th,2019.But they blocked me on 27th! I have no idea but call the police.The fraud platform even frozen my account!I made a loss of more than 370000 RMB!

Hong Kong China Hong Kong China 2019-10-18 16:48
Hong Kong China Hong Kong China 2019-10-18 16:48
Unable to Withdraw

Unable to withdraw.Bank account number error.Disappeared platform.

With the instruction of Wechat agent,I added the programmer’s QQ.When I made a profit,I was asked to pay margin.Later,they said that I needed to deposit my credit score.Now,the platform is disappeared!

Hong Kong China Hong Kong China 2019-10-18 08:46
Hong Kong China Hong Kong China 2019-10-18 08:46
Unable to Withdraw

SUN-H is a scam forex platform

The WeChat agent incited me to deposit money, and let QQ programmers operated the forex platform. When I was withdrawing money after earning more than 310,000, the account is showed to be abnormal. I was asked to pay 25% of the deposit. I submitted the bank card number before I checked it twice. Background data is also compiled by the fraudsters. The customer service personnel, the agent, and the programmers collude.

Hong Kong China Hong Kong China 2019-10-07 14:15
Hong Kong China Hong Kong China 2019-10-07 14:15
Unable to Withdraw

Fraud platform

This platform is a fraud platform,in which there is agent who first swindles you into the deposit. In the middle of the operation, you are asked to pay the upgrade fee. After the operation, you will be prompted to make a bank card error. Fraud platform. Don't believe it! !

Hong Kong China Hong Kong China 2019-09-22 09:00
Hong Kong China Hong Kong China 2019-09-22 09:00
Scam

Repeated induced fraud

Fraud platform,induces you to pay money by grinding excuse including 35% margin,credit upgrading of thousands of money per score,etc.,thus putting hundreds of thousands of money in jeopardy by freezing your account.Fraudsters,hope you clear your conscience by these money.

Hong Kong China Hong Kong China 2019-09-16 11:53
Hong Kong China Hong Kong China 2019-09-16 11:53
Unable to Withdraw

The SUN-H gives no access to withdrawal,finding excuses to put off it.

At first,a salesman,claims to take you to make money,will ask you to register account and deposit money in it.Then the technician will teach you forex purchasing and ask you to add fund to upgrade your account.When you withdraw your money,he will tell you that your password is wrong to ask for margin by 35%.After you pay down it,they will continue to tell you that your credit score is not enough to withdraw money and you shall raise it by paying 1500 yuan for each score.It is the pitfall in this fraud platform.Goddamit,these bloody fraudsters.With 200000 yuan lost, a woman who is more than 8 months pregnant was annoyed and admitted to the hospital.The agent and customer service never ever give any reply.

Hong Kong China Hong Kong China 2019-09-05 10:29
Hong Kong China Hong Kong China 2019-09-05 10:29
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