I have introduced to some wealth Chinese girl; she was so kind and showed me her uncle business of trading oxtrix/usdt first she showed me her daily profits and I got impressed, she convinced me and guided me in details how to participate in the platform I participated with 200, got profit and able to withdraw it then she illustrated me the risk reserves and how to get more and more i deposited 7000$ and I got 800$ profit Now I am not able to withdraw and the. customer service not responding

MrX

United Arab Emirates 2022-02-09 14:57

The account is freezed when I withdraw. You have to pay 20000 for authentication fee and other information. The money will be refunded after the authentication is successful.

FX6666056320

Hong Kong China 2021-11-18 10:30

I first met him called Kong Ruilei on Tinder and chatted on Line. He led me to foreign exchange with his rich characteristic. He provided me $100 to deposit and I gained $10. The next day I deposited $150 again and gained $30. The last day I deposited $100 and he gave me $2,900. I gained $14,800 so he asked for $3,000. When I wanted to withdraw, I had to pay 5% tax, $744. Finally, I lost $1,500,000.

FX1743934762

Indonesia 2021-07-30 14:01

Recently, there were many Chinese men on Tinder to scammed people with their lies. They pretended to gain a lot on Jiasheng and invited you to invest. When you deposit a large amount of money, it becomes difficult to withdraw. Finally the money will disappear.

FX1165801546

Indonesia 2021-07-29 19:23

first. i know a friend from tinder. he said his name zhangfeng (but lately i know its fake account) for the first time, he is nice, and look like rich man which have business and doing foreign exchange trading. he said he will lead me make money, at that time, i have suspect on him. but his words are so nice, and a bit forced you to top up. then i top up 100usd. then i got profit 13 usd, and success to withdraw to binance. then, when i try again to withdraw. it cant

FX5257436562

Indonesia 2021-07-24 18:35

I met a Chinese man named Zhang on Tinder. He gave me an investment generously and forced me to invest USD 2,000-3,000, but I couldn't do it. The nominal amount of my money can be withdrawn. But when it is 100 million, it cannot be withdrawn because of blockage and other reasons! Beware!

FX7516239122

Indonesia 2021-07-18 06:13

When I deposited $500 and get $1,000 back, my account was frozen. I have to deposit another $500 to get my money back

FX3428050080

Indonesia 2021-05-28 21:02

Bad fraud platform Even dare to continue deceiving after the revision Hope that the platform will be sanctioned as soon as possible!

FX2009094741

Taiwan 2021-03-31 23:24

A person adds you WeChat, he shows off his wealth and talks about the fund. At the beginning, you can withdraw a small amount. After you top up a large amount and receive their newcomer benefits, you will start to join the club. If you do not join the club, you cannot withdraw cash , To be able to open the large-amount withdrawal function, you must recharge and accumulate 10v, and suddenly realized that I was deceived and could not withdraw other cash.

WEIWANGJI_jae

Hong Kong China 2021-03-29 15:14

First, they used Xiaohongshu to defraud me, added a line to chat on the grounds that I was abroad, and then defrauded me to transfer money to the other party twice on the grounds of doing foreign exchange. The entered bank account number was wrong and refused to withdraw the money, and asked me to pay the corresponding amount of deposit. Currently, the person is abroad, and there is no way to get help from the domestic police.

XIAONAN

Japan 2021-03-20 18:24

1. Meet a netizen and chat with LINE. After gaining trust, he will introduce and guide the trading XAU/USD on this platform in the name of caring and helping each other. 2. An initial small deposit and a successful withdrawal once 3. In the follow-up, the netizen guides the LINE customer service of the platform, saying that it is possible to contact the rebate collection 4. When the platform deposits funds, the online customer service will send the remittance account number, and specify the account number to be valid for half an hour. The account number for each deposit is different (different currencies are supported, and the range of black money is transnational and extensive) 5. The platform is also equipped with Yu'ebao. Putting money in Yu'ebao will give a daily interest of five thousandths of the amount. 6. With the increase in the amount, when the customer wants to withdraw cash, the online customer service requires the payment of taxes and fees to withdraw the money; the payment of taxes and fees and the excuse that a deposit is required to withdraw the money; after the deposit is paid, the customer is suspected of malicious arbitrage, so it must be paid Activation funds can be withdrawn 7. At this time, the netizen falsely stated that his account had also been refused to withdraw, and he also provided a screenshot as proof. Let’s say that the reason for rejection is that I have recommended the platform to use, so the accounts are linked to each other, and a proposal to pay part of the activation fee is proposed. 8. After reporting the case, it is confirmed that all the card numbers that the platform online customer service recharged you are warning accounts.

FX2009094741

Taiwan 2021-03-12 22:03

The customer service induced customers to deposit funds by bonus. Bu after you deposit, they said you were suspicious of arbitrage. Tax and margin were required. And then the activation fee!? Then the fraud who introduced this broker to me said his account was bound with mine and he couldn’t withdraw funds, either.

FX2009094741

Taiwan 2021-03-12 17:04

Mr. Wang received a friend request of a beauty several months ago and he accepted. At first, they chatted with each other happily. Her husband is an engineer and always not at home. And she just stays at home and takes care of her child. She loos very decent cuz she posted some photos about playing the piano, dinner, yoga and piano. So Mr. Wang felt she was so attractive. Once when they chatted with each other, this woman was silent for a long time. Mr. Wang asked this woman what she was doing. And she said she was investing. Sometimes, the woman posted some info on her Moments about her earning. And Mr. Wang became more and more curious. So this women introduced her teacher to Mr. Wang. And Mr. Wang deposited $30,000 and profited over $3,600 within a week. He became trust this woman more. One day, the woman sad the market would fluctuate greatly tonight cuz there was a Federal Reserve Conference which affects the currency policy if America and asked Mr. Wang to add more to operate. So the Mr. Wang increased the balance to $170,000. But he lost $150,000 for wrong instructions and heavy positions without in time SL. Mr. Wang quarreled with his wife the next day. Next, he contacted the woman while the woman said she lost a lot and didn’t wanna invest. She was going to travel abroad. After that, he can’t contact this woman.

FX1518115107

Hong Kong China 2021-03-12 15:18

This platform also has LINE customer service after paying the same amount and the same amount is getting bigger and bigger. The reason is getting more and more ridiculous. Anyway, it is to lock the customer's money and not get it back. What is the customer's malicious arbitrage of rebates? The rebate is also a discount promoted by the platform itself. Customer fraud is simply inexplicable

FX2009094741

Taiwan 2021-03-11 18:57

If the deposit is full, it can be returned, and a discount will be introduced to attract the deposit. Later, if you want to withdraw cash, you need to pay taxes, deposits, and activation deposits. All kinds of payments are still not withdrawn. The black platform is correct.

FX2009094741

Taiwan 2021-03-11 18:32

The fraud adds your IG and chat with u. When you know him better, he tells u that you can profit some money and lead u to invest here. He says he can calculate the data. But when you apply for withdrawal, the customer service will prevent u from withdrawing funds and ask for margin.

FX2943919619

Taiwan 2021-02-27 06:51

I knew a Chinese man surnamed Chen. He said he could help me earn some money cuz I am a housewife. But later he told me to add more 50,000 RMB to withdraw funds. He disappeared afterwards.

FX2494694400

Taiwan 2021-02-19 19:15