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Exposure

7 pieces of exposure in total

Scam

A Romance Scan. Induced Fraud

The guy claimed that he was a staff of HSBC and had insider info. He said he couldn’t operate by himself and asked me to help him operate and attracted me to invest with him. The individual income tax was required when I wanna withdraw funds. Later, he disappeared. These are photos of him. I wanna find him.

Hong Kong China Hong Kong China 2021-03-24 01:16
Hong Kong China Hong Kong China 2021-03-24 01:16
Unable to Withdraw

Unable to withdraw

This person said that his hometown is Zhuhai, he is the investment and wealth management manager of HSBC Bank, responsible for new energy. He told me that he was on a business trip to Macau. If there was insider information, he asked me to help with the operation. Finally, he let me deposit the operation by the way, and used feelings to induce me to invest, I went in 160,000 U.S. dollars. Later, I couldn’t withdraw the money. He disappeared. I hope everyone can help me find this person.

Hong Kong China Hong Kong China 2021-03-19 20:14
Hong Kong China Hong Kong China 2021-03-19 20:14
Unable to Withdraw

Cheat my centiment and my money

The person who lied to me at the beginning said he was an HSBC employee and an executive. He said that he liked me, that he was on a business trip to Hong Kong, and asked me to help manage his account. I said no, and he insisted on letting me. It’s very simple to help. It’s fine to buy gold based on his time every day, saying that this is the internal news his president told him. Later, I will open an account and make some money. If I refuse to play, I say I don’t trust him. I didn’t like him, and forced me step by step. I opened an account with a soft heart. At the beginning, I made less investment. I had a mentality of losing money. I had trouble with him because I didn’t want to play with it. He deleted my WeChat twice during the period and deleted it. He pulled me back again, and then said how much he topped up my account and how much I topped up. It was fair. I suspected that my guess was wrong for many times, but I still agreed. I charged a few thousand and he charged 40,000. I collected more than 50,000 and started playing. He tells me the time to place an order every day. This little money will add more than 70,000 principal to the next day. I plan to show that the money will give him the principal, but I find that I can’t pay. , The customer service said that it needs to accumulate to recharge to have unlimited performance. I still have 4900 yuan to reach a premium member to achieve unlimited performance. I recharged 4900 yuan and prepared to submit it. Then I found that the balance of the money was 0. The performance record of more than 80,000 was approved. However, it will be credited to the account after passing the review in the past. This time it is not possible. Ask the customer service and she said that the profit exceeds 20,000 yuan. I need to pay a tax of 5520.8 yuan. 20% of the total profit can be submitted. It's off work...In short, you shouldn't be soft-hearted, and the Internet uses emotions to defraud money more and more...

Hong Kong China Hong Kong China 2021-03-06 01:27
Hong Kong China Hong Kong China 2021-03-06 01:27
Unable to Withdraw

Unable to withdraw

Refused and impeded the withdrawal process, forex trading is unreliable, be careful when trading.

Hong Kong China Hong Kong China 2021-02-10 14:04
Hong Kong China Hong Kong China 2021-02-10 14:04
Scam

Unable to withdraw

Have to pay tax before the withdrawal.

Hong Kong China Hong Kong China 2021-01-08 11:39
Hong Kong China Hong Kong China 2021-01-08 11:39
Unable to Withdraw

Unable to withdraw

Can deposit funds but can’t withdraw. Have to pay margin

 Taiwan Taiwan 2020-11-06 00:34
 Taiwan Taiwan 2020-11-06 00:34
Unable to Withdraw

Super fraud platform. Can deposit but can't withdraw

A fraud platform without morality gives no access to withdrawals completely! https://www.hsbc-tz.com/site/login

 Taiwan Taiwan 2020-11-05 17:59
 Taiwan Taiwan 2020-11-05 17:59
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