Liar platform ZYQH www.huachenfis.vip assistant tells the truth, fraud platform

MONAI80329

Hong Kong China 2021-01-16 15:30

I operated in ZYQH, http://www.huachenfis.vip/. I should reach the designated lots when I first withdraw funds. But I didn’t trade enough as for the exchange in the second time. Later, margin of 10,000 was needed for high risky account. And another 10,000 was needed to open another account to withdraw funds. After all these things, a manager said $5,000 was needed to activate the account. I paid. I paid over 300,000 om total and I hope the relevant departments can check on these fraud platforms strictly. Website of the living room：http://xncj.suer18.com/

FX1028192340

Hong Kong China 2021-01-11 21:16

I opened an account in 111 and deposited via the living room, website: www.dzxdt.com/. I deposited $3,500 to activate the account and get a bonus of over $400. But after the operation, I can’t withdraw funds here. Teh assistant replied that I have to reach enogh transactions . Then they introduced the profit mode to me which I can take 30% from all and they take 70%. We signed a contract and I paid commission. But later, I should pay 20,000 margin. After that, 10,000 was needed for my account became a risk control account. But it failed, so another 5,000 was required. After we sighed the withdrawal agreement, the withdrawal failed again and they said this was because of the wrong bank card. So 25,000 was paid for modification of the info and margin. I was cheated of 130,102 in total. www.huachenfis.vip/ and www.zheshangex.top/ are all fraud websites, pls be careful. And I hope regulator can deal with this matter.

MONAI80329

Hong Kong China 2020-12-30 14:27