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Exposure

7 pieces of exposure in total

Scam

Tinder Scammers

I was initially flabbergasted. But now that many others have shared the same story as mine, I can say for certain that this is the new script of these scammers. They even locked and deleted their accounts upon receiving confronting texts from their ‘prey’," M.Y. said.

Philippines Philippines 2021-09-07 22:24
Philippines Philippines 2021-09-07 22:24
Scam

Fraud platform

The scammer Li Chengang cheated users and disappeared.

Hong Kong China Hong Kong China 2021-09-05 09:35
Hong Kong China Hong Kong China 2021-09-05 09:35
Scam

Scam

The group of Li Chengang led users to deposit and liquidated the account, which caused large losses. They blocked me from the group. Unable to withdraw.

Hong Kong China Hong Kong China 2021-09-04 12:18
Hong Kong China Hong Kong China 2021-09-04 12:18
Others

Bitcoin prices was different from the international prices

Forced liquidation due to the operation of the platform, which caused a great loss of 2,600,000.

Hong Kong China Hong Kong China 2021-09-04 00:45
Hong Kong China Hong Kong China 2021-09-04 00:45
Unable to Withdraw

Unable to withdraw

It promised 160% profits but actually it rejected withdrawals.

Australia Australia 2021-09-03 14:12
Australia Australia 2021-09-03 14:12
Unable to Withdraw

(Li Chengang, Yang Jiping) GANAR MARKETSmaliciously induces investors, defrauds money without conscience. I can't withdraw money. The current price of Bitcoin 47660 is operated by the backstage, which floats 26,000 in 0.5 seconds, and the position is instantly liquidated.

I joined their group through the stock exchange group.They said (and another two "teachers") they wanted to earn money with stock friends and won votes from stock friends to compete for the right to trade in the 1.5 billion fund. At the beginning, they shared stock knowledge and several stocks in the group, and I was able to make a few points occasionally. After half a month, they played a trick to make everyone realize that stocks were too slow to make money, so they moved to the Bitcoin leveraged contract market. Through their internal links, after entering the internal, they have been asking everyone to rush all the funds in it, and they also said with all their heart that they promised to make profits 10 times more than before. On the first three days, I got a normal profit. But withdrawal was evaded by various reasons,including system problems, operation problems, back office not working, and no customer service. On the fourth day, it was said that the live broadcast could only take everyone to make one order, and there was a big market, so we had to set up a special team to do it offline. Moreover, it was stipulated that the requirements for members of the four major special forces were: 10 million funds in the first stage and 6 million funds in the second stage. . . If you didn’t have enough funds, you need to recharge (a large number of people are induced to recharge). However, on the sixth day, the backstage operation suddenly fluctuated by 7000, and the funds of stockholders were all liquidated. As a result, they comforted everyone, and then lured you to inject funds, and the teacher subsidized you as much as five times money (induced recharge again). Then on the eighth day, after all the stockholders had recharged, the backstage operation floated 26,000 again, and everyone was liquidated. Now They ask all stock friends to find a way to recharge again. . . . . It's utterly unconscious! This is the broker they sent https://www.ganarmarkets.com

Hong Kong China Hong Kong China 2021-09-02 22:38
Hong Kong China Hong Kong China 2021-09-02 22:38
Unable to Withdraw

Scammer

Fraud platform. Unable to withdraw.

Hong Kong China Hong Kong China 2021-09-01 20:21
Hong Kong China Hong Kong China 2021-09-01 20:21
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