I've chatted with the fraud for some time who claimed that his brother-in-law worked in an exchange and he would give me some insider info. Then he sent a photo of a QR code and induced me to deposit funds. 100 for the first time, the second time is 2,000, and then 30,000. I was unable to withdraw since the third time I applied for withdrawal. I was asked to pay over 17,000 to upgrade. Obviously, it is a scam. And this fraud induced me to download various loan apps. And the customer service said something same as he said.

ZHUANCHONG

Hong Kong China 2021-04-01 09:39

After the IFX operation proceeds, the bank card number is changed by the platform and the withdrawal cannot be withdrawn. The withdrawal record has been under review, saying that the account has been frozen, and 15% of the account balance needs to be recharged to the account to apply for modification of the bank card information and unlock the account , I realized that it was a scam, and now the principal has been trapped in it, and the case has been reported and dealt with. Please don’t be fooled anymore. Please also assist in the investigation and processing of the exposure on this platform. Thank you very much!

FX5180104662

Hong Kong China 2021-01-10 11:02

The service asked to pay individual tax to the designated account or China Hong Kong Foreign Exchange/Futures Co., Ltd..

Chen96181

Hong Kong China 2020-07-27 03:01

IFX Markets self-proclaimed as a legit platform, gave no access to withdrawal and asked for individual fee.

Chen96181

Hong Kong China 2020-07-25 08:23