A woman added me on Facebook and invited me to do transactions. So I deposited $3000 and gained so profits. I wanted to withdraw but it asked for 10% taxes. I refused to pay it. Later she blocked my and I found it was a scam.

FX5944873722

Malaysia 2021-09-17 16:10

I have screenshots of everything, including when I dumped the money. i meet a girl in sosial media and she say she got tips and help me to do investment ,I created an account and then she gave me the code to connect the broker account to MT5.I then told her some choice words and all of sudden she blocked me from everything. The fake broker account amount matched the amount in MT5.

Kyle Loh

Malaysia 2021-09-15 21:25

I was introduce by my friend (Mr Tan) to invest into this company “www.ruilong investment''so called broker. I have deposit USD2585 via bitcoin and transfer to my broker account number 101618 in Ruilong investment on 9 Aug 2021.The original investment plan is once i deposit and open account, the broker will trade for me on behalf ( fund management ) But today i have decide to withdraw and close the account due to i have cash flow matter . The broker give an unacceptable reason that ask me to top up more money (40%) from the initial capital before can i withdrawal all my money and close account . The reason they give is because my account was inactive just for few week and the account also is manage by the company . I suspect this is a clone and SCAM broker without any license or regulated . The previous company is named as Richness Empire before they change to RuiLong Investment . I believe the broker list i select (Ruilong investment) is a same entity that stated unlicensed in united states. Wan Qing

FX1703080052

Malaysia 2021-08-19 10:17

I was scammed large amounts of money by the platform, now troubled by poverty.

LANTIANBAIYUN6

Hong Kong China 2020-01-21 14:07