scammer
invest and you gonna double no that wasn’t true I invest more than 10k $ and he froze my account he said pay taxes after I’m gonna release funds nope his not gonna release nothing I hope those 10k he’s gonna use for his funeral
FX1829679964
United States 2022-02-02 22:56
FX1829679964 United States 2022-02-02 22:56Unable to withdraw in many errors
This was a scam. Someone on the Internet led you to deposit and promised that you could get profits. When you planned to withdraw, it would ask you to pay the fee for the error of the platform. It required many fees such as handling fees. It was an endless scam.
FX3211955395
Taiwan 2021-10-27 00:21
FX3211955395 Taiwan 2021-10-27 00:21Bank account issue. Unable to withdraw.
It rejected my withdrawal for the wrong bank account so I paid the fee it required. But then it blamed to my account error. It asked me to pay $70,000 and they paid $30,000. It should be done but I was told I had to pay $30,000 further. I could not withdraw NT $6 million. Please help.
FX4048503038 Taiwan 2021-10-16 10:16
FX4048503038 Taiwan 2021-10-16 10:16Unable to close order
It was a scam. The broker said it could be operated online.
สมพง พระประแดง
Thailand 2021-08-19 00:29
สมพง พระประแดง Thailand 2021-08-19 00:29Scam
SuPAY said my bank account was wrong and asked me to pay taxes and fees. I was unable to withdraw.
QIYUE
Hong Kong China 2021-08-18 16:34
QIYUE Hong Kong China 2021-08-18 16:34Unable to withdraw
It was scammer. The withdrawal took more than ten days. It said my bank account was wrong and asked for another deposit of 8,000. I paid it but it still told me to pay a personal tax of 2,000. I thought it could be deducted from the balance. Then the customer service asked me to wait for 7 working days. Finally I could not contacted with them again and the app was unavailable.
QIYUE Hong Kong China 2021-08-14 13:54
QIYUE Hong Kong China 2021-08-14 13:54Unable to withdraw
It was scammer. The withdrawal took more than ten days. It said my bank account was wrong and asked for another deposit of 8,000. I paid it but it still told me to pay a personal tax of 2,000. I thought it could be deducted from the balance. Then the customer service asked me to wait for 7 working days. Finally I could not contacted with them again and the app was unavailable.
QIYUE Hong Kong China 2021-08-14 13:54
QIYUE Hong Kong China 2021-08-14 13:54Unable to withdraw
The customer service held a bad attitude. Please help report this scam.
FX3967830776 Hong Kong China 2021-08-11 08:20
FX3967830776 Hong Kong China 2021-08-11 08:20Latest exposure
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