Unable to withdraw! Pay attention

FX3095805592

Malaysia 2020-11-30 22:16

The company representative, Zhang Wei, contacted with me. He had been employed by Shanghai Zhong Xin Finance Company, so I thought he was trustworthy. He was an employee of the company, so he couldn't invest. He told me to use my name to invest together. When the funds were in place, the company's system would automatically control the order. But he told me not to turn on MT4, or I would be off-line. When I felt something wrong, I found that the company has already withdrawn all the money and only left $19 in the account. I couldn't get in touch with him. He just disappeared.

SHANLIANGDEREN

Taiwan 2020-10-05 01:06

Induced scam by Chen Tian of the company!!! All the fund-receiving account are facade!! He was even suspected of engaging in money-laundering!!!! He found the excuse of transfer into Singapore account, then disappeared one month later!!

Westpac YIDONGDAIKUANJINGLI ོ

New Zealand 2020-03-07 05:11

The withdrawal is unavailable. No one replies to me. It might be a fake account. Take heed on it.

FX8523857952

Singapore 2020-01-17 13:37

The withdrawal hasn’t been received for one week while no one responds.

Westpac YIDONGDAIKUANJINGLI ོ

Hong Kong China 2019-12-26 10:04