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Exposure

46 pieces of exposure in total

Unable to Withdraw

Expose HSBC

My friend recommended me to buy forex. But I am unable to withdraw funds now for unknown transfer. I suspect that this so-called friend colluded with this broker to cheat my money. I can’t contact this friend now. I wanna ask if there is some other solutions

Hong Kong China Hong Kong China 2021-02-24 21:29
Hong Kong China Hong Kong China 2021-02-24 21:29
Unable to Withdraw

Unable to withdraw

URL: 9991086.com. I could withdraw funds before but now I have to pay additional money to withdraw funds.

Hong Kong China Hong Kong China 2021-02-21 14:12
Hong Kong China Hong Kong China 2021-02-21 14:12
Unable to Withdraw

I wanna expose this fraud platform to get losses back!

HSBC absconded. We can't log in now. Money has been cheated. Unable to withdraw!

Hong Kong China Hong Kong China 2021-02-19 22:17
Hong Kong China Hong Kong China 2021-02-19 22:17
Unable to Withdraw

Unable to withdraw money

After the verification was passed, I didn’t have my money back, saying that personal income tax should be paid. What can I do to get the money back?

Hong Kong China Hong Kong China 2021-02-17 00:59
Hong Kong China Hong Kong China 2021-02-17 00:59
Resolved

Unable to withdraw

I met a self-proclaimed bank employee on the Internet. He said that there is internal information that trading in futures can make money. I was eager to make money. I strayed into the platform and was cheated of 10,000 yuan. I asked for help.

Hong Kong China Hong Kong China 2021-02-10 09:08
Hong Kong China Hong Kong China 2021-02-10 09:08
Scam

Unable to withdraw

I was cheated by a so-called staff of 111. And he said there would be 30 RMB bonus if I deposited 500 RMB. But I can’t withdraw funds. I was cheated of 30,000 RMB, some of which was borrowed from the old people. Please help me

Hong Kong China Hong Kong China 2021-02-04 21:44
Hong Kong China Hong Kong China 2021-02-04 21:44
Scam

Unable to withdraw

They explained that I can’t withdraw funds because of the campaign

Hong Kong China Hong Kong China 2021-02-04 19:37
Hong Kong China Hong Kong China 2021-02-04 19:37
Unable to Withdraw

Unable to withdraw

Unable to withdraw, as long as you withdraw funds, you will be refused. After refusal, they will find all kinds of excuses to ask for money.

Hong Kong China Hong Kong China 2021-02-01 07:07
Hong Kong China Hong Kong China 2021-02-01 07:07
Unable to Withdraw

HSBC, fraud platform!

You can't withdraw funds from this, it's all about money scam! Please regulate it!

Hong Kong China Hong Kong China 2021-01-31 20:16
Hong Kong China Hong Kong China 2021-01-31 20:16
Unable to Withdraw

HSBC scams

HSBC's foreign exchange cannot withdraw money. You must pay a 20% tax and fee for the withdrawal. I added a person through chat. He said that he only makes money but not loses. I have 32,000 and I borrowed 20,000 from friends. , I believe him too much, now I send a message, he will not reply, I know I was fooled, the following picture is the person chatting with that person, please help me recover the principal, thank you

Hong Kong China Hong Kong China 2021-01-30 20:47
Hong Kong China Hong Kong China 2021-01-30 20:47
Unable to Withdraw

HSBC scams

HSBC's foreign exchange cannot withdraw funds, and the withdrawal requires a 20% tax. I knew someone via chetting who said that this platform only makes money without loses. I have 32,000 and borrowed 20,000 from friends. Now that the person who sends the message does not reply, I know I was fooled, and now I just want to get my principal back. I hope this platform will solve this difficulty for me, thank you.

Hong Kong China Hong Kong China 2021-01-30 20:45
Hong Kong China Hong Kong China 2021-01-30 20:45
Unable to Withdraw

Expose HSBC

HSBC's foreign exchange cannot withdraw funds, and the withdrawal requires a special personal income tax, which is 20%. Can you recover the principal?

Hong Kong China Hong Kong China 2021-01-30 11:46
Hong Kong China Hong Kong China 2021-01-30 11:46
Unable to Withdraw

Unable to Witdhraw

I think I have been deceived cuz I was asked to finish the payment of the three-way funds to get the withdrawal immediately, but I was asked to wait 12 hours after the payment was completed. Is there any solution

Hong Kong China Hong Kong China 2021-01-28 04:46
Hong Kong China Hong Kong China 2021-01-28 04:46
Unable to Withdraw

Unable to withdraw

In the past two days, I was deceived by someone who claimed to be from HSBC with insider information to speculate in foreign exchange. She will let you see how much money she makes a day, and then charge you up, let you get more bonuses, saying that it is a once-a-year event. You can get the same amount of your deposit.

Hong Kong China Hong Kong China 2021-01-25 15:11
Hong Kong China Hong Kong China 2021-01-25 15:11
Unable to Withdraw

HSBC

If I don’t have a website, someone cheated me.

Hong Kong China Hong Kong China 2021-01-19 14:19
Hong Kong China Hong Kong China 2021-01-19 14:19
Unable to Withdraw

Unable to withdraw in HSBC

Withdrawal is free when you withdraw a small amount of money. After you top up 3w, you can't withdraw funds. You need to top up 5w. After finding a way to top up, the customer service said that your amount is too large and you need to recharge to upgrade to gold membership. Your card number is wrong. You need to recharge and unfreeze. Now the principal has been stuck. The bank card is wrong. At that time, all withdrawals and deposits can be received. If the amount is large, it is wrong. Anyway, the reasons for not allowing you to withdraw are unpredictable.

Hong Kong China Hong Kong China 2021-01-19 08:16
Hong Kong China Hong Kong China 2021-01-19 08:16
Others

HSBC scams

Now web is disabled and unable to withdraw

Hong Kong China Hong Kong China 2021-01-15 11:26
Hong Kong China Hong Kong China 2021-01-15 11:26
Resolved

Fraud company, HSBC

A stranger asked me to help her operate in the beginning. And then I was induced to open an account. But now the web is disabled. How can I get my money back

Hong Kong China Hong Kong China 2021-01-14 14:28
Hong Kong China Hong Kong China 2021-01-14 14:28
Resolved

Fraud platform. Tax is needed before withdrawing funds. 111 claimed itself as a formal platform while it froze my account after I asked for licenses

Fraud platform. Tax is needed before withdrawing funds. 111 claimed itself as a formal platform while it froze my account after I asked for licenses

Hong Kong China Hong Kong China 2021-01-09 15:05
Hong Kong China Hong Kong China 2021-01-09 15:05
Scam

HSBC scams

Scam users. Can't withdraw funds if u profit. Either campaign or tax. A series of tricks. Expose them to make u guys stay away from them. They'll pay for what they did

Hong Kong China Hong Kong China 2021-01-03 20:15
Hong Kong China Hong Kong China 2021-01-03 20:15
Expose
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