Latest exposure

Scam

VLC Trade

I am a victim of the fraud platform Hehuan, they froze my account funds which are 4.17 million USDT. And now they made superficial changes. Then asked me to pay another 10,000 Australian dollars to unfreeze and transfer to this platform! Alert investors beware of this platform!!

Scam

Loyal Brokers

If anyone is hesitant, they absolutely should not join Loyal Brokers. Because this is a platform that blatantly scams investors. - First: While the investor is making a profit in just 5 to 10 seconds, the floor adjusts the Spread in an unreasonable and blatant way so that the investor loses money. - Second: Automatically adjust Spread unreasonable. Specifically: + Gold price is 1873.28, but the gold price for the bit order is 1871.83 (a difference of nearly 2 prices); The gold price for the Sell order is 1874.93 (a difference of nearly 2 prices); There is a difference of more than 3 prices between the bit and the ask at the same time + The gold price is 1875.73, lower than the Sell lag difference of 1876.10 (amount of money for positive value) but the floor still records negative account. + The same goes for the BY command. The current value is 1864.92, higher than the bit order of 1864.46, but Loyal Brokers still has a lot of negative numbers - Second: Making it difficult to withdraw money. It is recommended that investors who want to withdraw money during the day must pay 10% of the withdrawal value in advance - third: Fraud deliberately appropriating investors' assets

Scam

Admiral Markets

I was scammed for an amount of around 6000 eur without profit, scammers, there was a delay in closing positions, but it still problem occurred, please redo, please open an app, bad interface, impossible to deposit to cover the loss and increase the margin, liquidation occurring suddenly without any reason, gain/loss display not parallel to what is displayed.. big scam. how do get refunded, please... help me

Scam

Warren Bowie & Smith

In December 2022, the company contacted me to offer its investment advisory services. I started with 300 USD, and they convinced me to increase the amount to 10,000 more than what I had already deposited, and promised me that in a month would double that sum and I could continue working with the profit. However with the bad advice of Aquiles Calderon and his boss Dante Rivera, with a very high investment in declining Tesla stock, I started to lose. As a way out of this situation, they asked me to invest more, and every time the account reached a critical point of loss, they requested more deposits again. Finally, I ended up losing everything I invested, 20,000 USD, in March 2023. Both advisors never took into account minimum leverage rules to not allow the account to go to a loss, every day they required investing large amounts putting the account at risk, and without allowing a margin for recovery.

Scam

VLC Trade

I was induced to invest about $10,8815USDT, and the other party added $143,000USDT to make gold investment transactions. Finally, I total earned of $455937.1USDT. but when I was ready to withdraw the funds recently, I was told that I needed to pay 17% tax first.

Scam

FP Markets

At the beginning, I have known Cooper Investment Company on Facebook at the end of March 2012. They later invited me to join the LINE group and said that I could request stock information (investment in stocks). There was no problem at the beginning and I also made profits. But after April and May of 2012, many stocks began to be locked up. Later, assistant Shen Mengyao said that investment teacher Chen Huafeng would lead everyone to invest in crude oil futures trading and help us earn back our capital from the locked-up stocks, and said We have been investing in crude oil since 2011, and everyone made a lot of money last year. Many members of the LINE group have participated and truly made a lot of money. In June 2012, Cooper started to invite members who wanted to participate in crude oil investment to join FP Markets - Commissioner Liu's LINE, and asked Commissioner Liu to teach us how to open an account. I didn't join the investment in June 2012 because I thought it was risky. Later, I heard from other members that they really made lots of profits, and they could withdraw to their requested accounts, so I became interested and joined the crude oil trading. The platform we originally joined was 'm.fpmarkpro.com', and the deposit method was Yongdao - Shen Mengyao asked us to join the person with the LINE nickname "Zunxin Virtual Assets". This is Huobi Merchant (Virtual Currency U Merchant), and we are going to hand the cash of Taiwan dollars to the U merchant in the face, they gave us USDT coins, and then we stored them in our own TRC electronic wallet (TMnKLJ7G6yaX2LvBScaLCdm2EKMnZohMos). I have made 5 batches of deposits since 12/6/7, in total of NT 3 million. Because I had to pay a commission to Commissioner Liu for the money earned during the transaction. The NT 125,000 (3993U) was deposited into the fraudulent account that Commissioner Liu requested at that time. (TDGJ4KaUwx3A3azQ3u9kmkghnuYDVjixMa). After depositing on 12/6/16, the amount reached the large-user zone (more than 3 million), so on that day, they asked me to change to a different platform, 'm.fpmarkpro.vip', to do the deposition and withdraw process, because they told me that the level becomes different. That night, Zhang Kezeng from the group said that his friend was playing Bitcoin. Today, 12/6/16 (Friday), is a good timing for Bitcoin. He said you were not investing in crude oil at the moment anyway, so it should be okay if you tried Bitcoin first. I knew Zhang Kezeng in the early days of the group, so I followed him to buy Bitcoin without any doubt of him. I felt very strange during the process. The account kept losing money. I asked him what was happening at the time, but it was too late. The account had been completely lost and turned into a negative balance (when converted into Taiwan dollars, negative around NT$1 million ). I was very nervous at the moment. I explained to the assistant Shen Mengyao, and Shen said: You did not follow Teacher Chen's guide and you must make up for the negative balance in your account quickly, otherwise the platform will sue you in court. Because I was very nervous at the time, I quickly raised money to make up for the negative balance in the account. Therefore, I exchanged NT 1.5 million (47923U) with the U merchant on 112/6/2 again and then deposited it into my account. Among them, 1 million is to make up for the loss, and 500,000 is to continue investing to make back the money I lost. So I continued to invest in crude oil from 12/6/21. Because the amount was small, I had to pay a commission of 45% every day, so I remitted money from Mega Bank to Taishin Bank (2888-1010-5376-09) on 112/6/22. -NT 18,803 yuan, remittance from Mega Bank to Taishin Bank on 112/6/23 (2888-1010-5376-09) -NT 19,437 yuan, remittance from Mega Bank to Land Bank 005 on 112/6/27 (0000064005380276)- NT 20,846 yuan. In fact, on 12/6/26, I felt Cooper was a bit strange, so on 12/6/27, I tried to withdraw 700U to my Mega Bank. At that time, I received 700U (NT$21,987). I have a Mega account, but the transaction was very slow, it took me a long time to receive the remittance. And what I received was a remittance from Taishin Bank (0000263540198824) to Mega Bank on 12/6/28. Later on 12/6/27, the investment teacher - Chen Huafeng said, that the amount of my investment was too low, and it was troublesome for me to keep paying commissions. he suggested that I withdraw all the remaining funds and quit. Because I was in a hurry to use money at the time, I decided to quit after considering it. I applied to withdrawal all my balance to Mega Bank on 12/6/28. Normally, it should have arrived at my designated Megabank bank account on 12/6/29. But after 7 p.m. on 12/6/28, I started to realize that the LINE group was not trading crude oil. At that moment, I felt as if I had been scammed, so I went to the platform to check if there was no problem with my account (m. fpmarkpro .vip). Later I discovered that the platform could no longer be accessed. I was sure that I had been defrauded, so I hurried to the Taoyuan branch to report the crime.

Resolved

Theo

I have dollars in my account I could not withdraw it is scamming They didn't even have a support line

Scam

BEST

An alleged company contacted me saying that I would earn 20 Mexican pesos just for giving good reviews to hotels and restaurants on Maps. At first they paid me 60 Mexican pesos but then they started asking me for money to obtain a certain percentage of profit on the amount until I completed the supposed last task. They told me that I supposedly made a mistake and now they no longer want to return what I had given.

Scam

Omegapro Forex Trade

They don't want to give the money back to them, at least they will give you back what you invested in

Scam

GOKEX

I was scammed by a platform called OKEX

Scam

RoboForex

Have been very careful but the scammer scamming method is strong. He should be an accomplice of JPTR because I have seen him share the youtube video of forex trading recorded by JPTR. I recalled that the scam method is quite similar to JPTR. Trading for a period of time to gain trust and then leading to trading losses, which he claimed were due to the general trend and not him. The protagonist of this scam and JJPTR Lee Chong Seng are also from Penang, it feels like JJPTR let his associates scam and JJPTR came back in another way!

Scam

WELTRADE

I deposited 4500usd from my inlb ( Indian local bank deposit using phone pe wallet ) nl enterprise account they deleted my profile without giving my money to back or to mt4

Scam

ThinkMarkets

I have two accounts on the exchange, one account 2200 minus 2127, and one account 15693 minus 15200. Before the Federal Reserve announced at 2pm on September 29th, I had two times to avoid a price drop, but the exchange expanded my expenses and stole nearly $16k of my TK, while the small TK minus 2K2 was no problem. This is a scam organization. Intentionally stealing money from investors.

Scam

QUOTEX

Platforms that can deposit but won't withdraw are so uncreditworthy... Please expose this platform to prevent more people from being cheated!

Scam

TOKEN

I recognize the introducer in the fb society to find part-time work, join line group about 300 people to help the company operate USOIL U.S. crude oil orders. 1 week after the announcement of the plan to allow staff to invest money into USDT money remittance to the company, the supervisor to assist in providing data to earn profits, 5% of profits to pay the technical fee, 5% donations to charitable organizations, the idea that you can make money can also be a good cause, the group there are a lot of staff have been successful in receiving money! I also shared my experience, I also invested 1 million dollars. However, the process failed and I was very nervous to get my hard earned money back and asked what could be done! Supervisor told that the company can be asked to operate as an agent but need to invest funds to 2 million, but can receive higher profits! But I don't have that much money, so I listened to the supervisor's instruction and invested another 2 million dollars by borrowing to earn back the capital. Notification of successful operations want to get back the funds to pay off debts, but told to pay 20% of the total profit, that is, more than 4 million in technical fees in order to receive the profit. But I don't have that much money, and I have been asking the company to provide other ways for me to get my money. Subsequently, the company was willing to let me have as much capital as possible to pay the technical fee first, and agreed to remit the money to me on the same day of payment. Originally, the company said that it had to pay 300,000 yuan in advance, but there was only 100,000 yuan, and asked whether it could allow me to collect the corresponding profit repayment, and the supervisor told me that it could be collected in advance, but the remittance did not take place for one day. When I asked, they backtracked and said that the company had agreed to pay 300,000 dollars before I could claim the profit.

Scam

Hitradex

The fraud broker invites the trading team at 10:40, 15:40, 20:40 every day. After entering the funds, the fraud gang paired the bank with the remittance bank, claiming that he withdrew $200000 to $600000 from $5000 in a 1:1 ratio and obtained 100% capital insurance. After completion, pay 18% of the fee, including investment and 18% of the fee. Stay vigilant, this is a complete scam.

Scam

AETOS

IB fraud. Promise to withdraw from the account and then issue an order to burn the investor's account. Should not invest

Scam

Mashreq

They accused me of depositing 30000 US dollars on their platform. This Mashreq company headquartered in the United Arab Emirates will earn 60000 US dollars in profits. I have not received anything, the fraudster. These are their numbers and the transfer attached to the photo, as well as the name of the person who made the transfer in Türkiye and other countries like Iraq. Their ID card number is attached to the photo. Please deal with my complaint.

Scam

OmegaPro

My nightmare began in Santiago de Chile in May 2022, I was invited to participate in this FRAUD, I bought 29 Licenses from OMEGAPRO all my life savings, for a total of U$ 150. 000 so that in a period of 16 months, I would have my ROI (Return on Investment) over 300% ACCORDING TO THE NEPTUNE STRATEGY that was well explained by the owners of the PLATFORM among them Mike Sims, Dilawar Singh, Andreas Szakacs and Juan Carlos Reynoso Latam Manager with their corporate calls to continue trapping and deceiving with cunning to many people. By January 2023, OMEGAPRO Corporate unilaterally decided to move the funds to another platform called Broker Group, informing that those who wanted to withdraw their money could do so with a 30% penalty on the updated balances, which never happened, The reason for this action was that they alluded that they had been victims of cyber hacking, so with this action they were safeguarding the balances of the accounts in OMEGAPRO and that for the months of March 2023 they expected to finish with the internal audit and administrative processes and return the balances of the Clients. However, by March 2023 the OMEGAPRO platform DISAPPEARS, and is renamed GO GLOBAL to give continuity to the frauds, with the launch of PULSE, to this date the corporate communications were still erratic and did not report anything new only said that there was still time to finish the audit and deadline for completion would be presented in the 3rd quarter of 2023 ie September 2023, which did not happen and because now they say that there are allegations against MIKE SIMS in Florida United States with the assets and property seized by the CFT for U $ 145 million. For these reasons, according to your experience and advice, what can I do to sue collectively there will be an entity that will help us to recover our money?