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Exposure

6 pieces of exposure in total

Unable to Withdraw

Unable to withdraw

Unable to withdraw removed me from chatting group, the app is gone, the manager disappeared from Facebook

United States United States 2024-01-16 03:26
United States United States 2024-01-16 03:26
Resolved

Report Linkedin member. Induced fraud

Klin Jay, a Singaporean Chinese I met on LinkedIn, whose real name is Zhang Zhongjian, transferred to WhatsApp after chatting on LinkedIn. After chatting for a period of time, he felt that the three outlooks fit together. Then he showed his talents to induce me to invest in Bitcoin. , The choice of the platform is Fxm. The background information of Fxm on the Internet is a centrally controlled and controlled company. There may be the possibility of applying information to operate. After I invested more than 10,000 Australian dollars, the profit amount was 360,000 yuan, the customer service told I need to pay taxes after my profit exceeds 100,000 before I can withdraw I personally realized that there was a problem with the investment platform (from the details of the website domain name, network security and public security filing), so I did not proceed with the next step of tax payment and investment. As a result, he told me that he would contact customer service to conduct a transaction account and withdraw cash. I myself have realized that I can’t get the money back, so I don’t care, and I will verify that it’s all lost. Exposure here is not to denounce money, but to warn everyone not to be deceived by perfect character packaging. Although everyone expects to meet excellent people, there are too many social scams. Please keep your eyes open.

Australia Australia 2020-11-17 12:16
Australia Australia 2020-11-17 12:16
Scam

Fxm gave no access to withdrawal and continued to ask clients to add position!

After a round of operation, the platform asked me to add position, claiming that my data was unmatched. After doing so, the I placed order correctly in round 2. But a mistake in the final round caused the unmatched data. I was asked to make up for the amount of order placing and the P&L margin! But I failed to make withdrawal due to wrong bank information. The service asked me to pay 35% margin, i.e., 180 thousand yuan or so. So I applied for the 25% margin, 130 thousand yuan. I got a real “whose hoops” over here.

Hong Kong China Hong Kong China 2020-06-02 07:49
Hong Kong China Hong Kong China 2020-06-02 07:49
Unable to Withdraw

Unable to withdraw

As long as I applied for the withdrawal, the platform would froze my account. Having paid 50 thousand for unfreezing the account, I couldn’t log in to the platform.

Hong Kong China Hong Kong China 2020-05-16 13:36
Hong Kong China Hong Kong China 2020-05-16 13:36
Unable to Withdraw

Fxm is a scam

They won’t let me withdraw and shut the website later. Their manager changed name. I can’t contact them now.

Hong Kong China Hong Kong China 2018-07-07 19:04
Hong Kong China Hong Kong China 2018-07-07 19:04
Others

Unable to deposit money

I transferred the money via e-bank to the company account on June 16, 2018. But the money has not yet arrived in my personal account. There are pictures to prove my words.

Hong Kong China Hong Kong China 2018-06-20 23:25
Hong Kong China Hong Kong China 2018-06-20 23:25
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