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Exposure

6 pieces of exposure in total

Unable to withdrawThe platform is unable to withdraw

Hanhan, who claimed to be Kong Jie's assistant, added QQ on QQ. He first recommended stocks, and then induced investment in Bitcoin accounts, followed by copying operations. He followed up with the self-proclaimed Jiang at around 8:00 pm on June 7, 2022, Beijing time. Kaijing’s online class bought a lot at 29,300 points, and then there was a malicious slippage of more than 6,000 points to more than 23,000 points within 1 minute, and then pulled back to 29,300 points instantly, causing the account to be liquidated. After the assistant applied for the account to be cleared, the account was deposited with USD 1,326 on June 15, 2022. After submitting the withdrawal application, the withdrawal was refused.

Hong Kong Hong Kong 2022-06-18 22:45
Hong Kong Hong Kong 2022-06-18 22:45
Unable to withdrawUnable to withdraw and still scam others

I deposit 7 millions on this platform to operate, but they withdraw when I applied for it.

 Taiwan Taiwan 2022-05-05 19:52
 Taiwan Taiwan 2022-05-05 19:52
ScamFake the identity of the MT4 service personnel, avoid seeing them after guiding the deposit, and steal the customer's account, so that the account is frozen and cannot be withdrawn.

Fake the identity of the MT4 service personnel, avoid seeing them after guiding the deposit, and steal the customer's account, so that the account is frozen and cannot be withdrawn. Afterwards, defraud group personnel and intimidate and threaten

 Taiwan Taiwan 2022-04-25 00:59
 Taiwan Taiwan 2022-04-25 00:59
Unable to withdrawThe account is frozen and unable to withdraw

This platform is cooperated with scam group. Freeze the account and deny the withdrawal after deposit.

 Taiwan Taiwan 2022-04-24 07:14
 Taiwan Taiwan 2022-04-24 07:14
Unable to withdrawFreeze by platform and cannot withdraw

I was scammed by this platform. All the profit are froze and locked. It cannot be withdrawn from platform.

 Taiwan Taiwan 2022-04-20 22:27
 Taiwan Taiwan 2022-04-20 22:27
Unable to withdrawTo be closed

Once in my life I heard a saying, don't invest what you are not willing to pay for, and I did the opposite, my savings, which were 131,580, left me bankrupt, because from one day to the next everything disappeared, my investment, my profits, my operations, absolutely everything.

Colombia Colombia 2021-11-08 22:14
Colombia Colombia 2021-11-08 22:14
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