Exposure

34 pieces of exposure in total

ResolvedUnbale to withdraw

I followed their instructions at 15:00, December 21. I operated wrongly once so I had to pay 74,700. I said I hadno money. Then she said she borrowed soe money 25,000 for me, I deposited 50,000. The next day, I oerated wrongly twice, so I had to place another twi positions. However, I ran out of monry. I applied for a witdhrawal the next day, but my account balance was frozen. I contacted the customer service, but they said I could withdraw funds after I recharged enough unfreezing fee. The guy said she borrowed 25,000 for me, I just had to deposit 37,550. Then I went to wuthdraw funds again, the customer service said the credit score was not enough. One score would cost 5,000. I hadto pay 100,000 to buy 20 scores. So I called the police.

Hong Kong Hong Kong 2021-02-12 10:40
Hong Kong Hong Kong 2021-02-12 10:40
ScamFraud platform scams!

This woman is called Liu Yuxi! Hehei platform partnership fraud! After allowing customers to make a profit, they can’t withdraw money at all. If the account is wrong, you must pay 20% of the deposit. After you modify it, you must refill the credit points. After the website maintenance is completed, even the website address is changed. When I went to the new website, I said that I had no money, so I blocked me directly, hoping that the relevant departments would intervene to catch this scam company

Hong Kong Hong Kong 2021-01-23 15:36
Hong Kong Hong Kong 2021-01-23 15:36
ScamFraud platform scams! Easy to deposit but difficult to withdraw! Now we can't log in for website maintenance!

The first time I said that my account was wrong, I heard that a woman named Liu Yuxi paid a deposit. The platform added 1 to my card number and modified it. After that, it was not possible to withdraw money, and I was asked to pay for credit score. Now the website can’t be posted. To expose this scammer team, what makes you profitable will only make you ruined!!!

Hong Kong Hong Kong 2021-01-21 11:16
Hong Kong Hong Kong 2021-01-21 11:16
ScamFraud platforms sam. Prevent u from withdraw ing funds with varied reasons. But you can't log in after depositing funds.

Wrong account, credit score, web maintenance and transfer fee... Th woman called Yuxi Liu induced me to add money, making me lose a lot. And I am in debt now. I already called the police! I just wanna my principal back, free from being cheated, everyone

Hong Kong Hong Kong 2021-01-13 19:39
Hong Kong Hong Kong 2021-01-13 19:39
Unable to withdrawUnable to withdraw.

Don't allow me to withdraw funds with various reasons. In the earlt phase, my account was frozen for illegal operations and I have to pay 50,000. And then 60,000 was required for insufficient credit score.

Hong Kong Hong Kong 2021-01-03 22:36
Hong Kong Hong Kong 2021-01-03 22:36
Unable to withdrawReturn my hard-earned money, IG

A clone firm of IG Markets.You should recharge before you can withdraw funds Please check on it

Hong Kong Hong Kong 2021-01-01 14:40
Hong Kong Hong Kong 2021-01-01 14:40
Unable to withdrawFraud platform scams. Unable to withdraw

I deposited funds on November 18. But they refused my application for withdrawal for wrong bank account number. The customer service said I have to modify it. But I can absolutely not make such mistake. They deliberately added one more “0”. And I was asked to pay 20% margin, that is 211,805.5, to modify it. Then I can withdraw. But after I paid it, I was refused again on grounds that my credit score was 80 and it should be improved to 100 if I wanna withdraw funds. So I added 150,000. Now I am ruined. This is a bottomless hole, I hope you can avoid being cheated.

Hong Kong Hong Kong 2020-12-11 02:35
Hong Kong Hong Kong 2020-12-11 02:35
ScamScam

He posted profitable cases on his moments and said one account can just operated once. The programmer led you to deposit and asked you to add funds on grounds of mistakes. In the end, you can't withdraw on grounds of insufficient credit score and your funds will be frozen.

Hong Kong Hong Kong 2020-11-16 11:21
Hong Kong Hong Kong 2020-11-16 11:21
Unable to withdrawUnable to withdraw. The platform is closed

IG is a fraud platform, making you deposit but not allowing you to withdraw. Now the platform is closed. Hope this problem can be solved asap.

Hong Kong Hong Kong 2020-10-21 15:53
Hong Kong Hong Kong 2020-10-21 15:53
ScamFraud platform

Let me pay money all along but you can’t withdraw.

Hong Kong Hong Kong 2020-09-18 09:36
Hong Kong Hong Kong 2020-09-18 09:36
Unable to withdrawIG is a fraud and gave no access to withdrawal

I was introduced to invest in IG by a guy called Wen Zhang on July 23 and Wen Zhang said I would be leaded by programmer so I must profit. I will be charged commission after profit by a percentage. So I deposited 90,000, the programmer help me invest. I was told that my account had risks at the first time I withdrew. I was asked to pay margin of over 170,000. Then I was asked to charge 58,000 to upgrade my credit for my credit score wasn’t enough. I didn’t pay. My account is frozen now.

Hong Kong Hong Kong 2020-09-11 15:18
Hong Kong Hong Kong 2020-09-11 15:18
ScamFraud

I joined in this platform om my friend’s recommendation. After I made profit, IG asked for margin and rollover. Now it even asks me to pay the verification fee. It is simply a fraud. Both the referrer and the service are out of contact now. Stay away!

Hong Kong Hong Kong 2020-07-24 20:10
Hong Kong Hong Kong 2020-07-24 20:10
Unable to withdrawA margin and credit fee were asked before a withdrawal.

A margin and credit fee were asked before a withdrawal.

Hong Kong Hong Kong 2020-04-29 12:16
Hong Kong Hong Kong 2020-04-29 12:16
Unable to withdrawClone IG

Clone IG gives no access to withdrawal.

Hong Kong Hong Kong 2020-04-10 11:38
Hong Kong Hong Kong 2020-04-10 11:38
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