Latest exposure

Rights Protection Center

Scam

Xsmcfxglobal

Xsmcfxglobal

A good company that does not solve problem

ScamA good company that does not solve problem

The abnormal interface led to a series of follow-up problems, the interface was blocked, the account manager could not be contacted, and things were delayed again and again!

2022-09-24 10:08 Hong Kong Hong Kong
2022-09-24 10:08 Hong Kong Hong Kong

Scam

New Zealand Visions Build

New Zealand Visions Build

I got scammed

ScamI got scammed

I was scammed for 50,000 yuan of hard-earned money! When will this group of scammers be arrested! Don't be fooled again! ! !

2022-09-23 21:10 Hong Kong Hong Kong
2022-09-23 21:10 Hong Kong Hong Kong

Scam

Mboxes Tech

Mboxes Tech

Be warned of scams that make you believe it's safe.

ScamBe warned of scams that make you believe it's safe.

Mboxes IB says MBOXES TECH LIMITED is registered with FINCEN (https://www.fincen.gov/) Normal 0 false false false EN-US X-NONE TH IB Let us start with a small investment. And can withdraw money then IB gives us a contract. Within 3 months will not be able to withdraw money and invite friends to invest up to the maturity date of 3 months, I have made withdrawals, but with not receiving the money withdrawn a baht. Normal 0 false false false EN-US X-NONE TH after that, I got Asked Mboxes about the withdrawal of money, he said "in reviewing" and I asked, "How long does it take to check?" Mboxes went silent. After that, he blocked contact. The message that was discussed also disappeared and I have sent an e-mail to report the matter. but received no reply. Until now I still haven't received the money.

2022-09-23 15:53 Thailand Thailand
2022-09-23 15:53 Thailand Thailand

Scam

EZ

EZ

The savings are handled by the bank without authorization, and they are required to pay various security deposits indefinitely, but the transfer has not been completed.

ScamThe savings are handled by the bank without authorization, and they are required to pay various security deposits indefinitely, but the transfer has not been completed.

Continuing from the previous post. They sent the money out to the bank for transfer without authorization, and continued to ask for confirmation money, process money... At the end, they said that the tax authority froze all the money, but still required the payment of the process fee to complete the trasfer, a total of 90K USD, not a penny was refunded

2022-09-22 22:45  Taiwan Taiwan
2022-09-22 22:45  Taiwan Taiwan

Scam

New Zealand Visions Build

New Zealand Visions Build

Induced fraud and unable to withdraw funds

ScamInduced fraud and unable to withdraw funds

Jian Chat and Ruliu App, Xu Youcheng, Chang Xiaosa, Li Yong, Zhang Qing, and customer service Miss Jin Wang Lianjun and other at least 50 people set up a group chat to induce scams. First, someone will talk to you and ask you to join the group. When you are in the international gold group, someone will induce you to increase your positions and help you to earn one or two times your profits. Then you will deliberately over-trade and lock your positions, so that you can continue to deposit funds and unlock your positions. When you withdraw funds, your account is abnormal and is suspected of laundering and paying taxes. The reason is that you keep paying money. At the same time, a lot of people in the group have been deceived by the screenshots of the funds and the account.

2022-09-22 16:18 Hong Kong Hong Kong
2022-09-22 16:18 Hong Kong Hong Kong

Scam

New Zealand Visions Build

New Zealand Visions Build

Can you have some conscience?

ScamCan you have some conscience?

I was thinking of earning some money to go home and live a good life! I didn't expect to lose everything! These liars! Chat with you first to get closer, and then take you from the stock market to the gold market to double, and then send a link to the software in the Jianchat APP, a teacher will teach you how to operate, and a customer service will teach you to transfer and deposit money! There is a drag, and the providence of cooperation in it is seamless! If you lose money, someone will do it for you, then double it for you, hedge the transaction, lock the position, let you transfer and unload the position, then transfer and pay the certification fee, then pay the tax, let the latter say that you laundered money, pay the security deposit, and then Pay off-site landing deposit! Wait until you run out of money to pay! Bye bye, ban your Jane chat account! No audio! ! Their names can be anything. Here, they are called Xu Youcheng, Chang Chisa, Li Yong, Liu Jiaxin, Miss Jin, customer service, Ma Yixin, Zhang Yong, and customer service Miss Li! Wait, don't be deceived, there is nothing ashamed, be sure to tell your friends! Be careful!

2022-09-21 22:10 Hong Kong Hong Kong
2022-09-21 22:10 Hong Kong Hong Kong

Scam

New Zealand Visions Build

New Zealand Visions Build

Zhang Xinyu, Xu Youcheng, Chang Chisa, Li Yong

ScamZhang Xinyu, Xu Youcheng, Chang Chisa, Li Yong

Scam via the virtual gold trading platform. Live, invite people, and scam. Hope the relevant department will arrest them

2022-09-21 02:13 Hong Kong Hong Kong
2022-09-21 02:13 Hong Kong Hong Kong

Scam

New Zealand Visions Build

New Zealand Visions Build

Romance scam. Fraud

ScamRomance scam. Fraud

After adding friends on Kuaishou account (Menger), for the purpose of making friends, after using the Jian chat (old account) to join the group, Mr. Zhang began to talk about stock operations. Later, he said that the stock market was not good, so he took him to do gold trading and introduced a Li The lady is responsible for opening an account and making money (Tan Jiehu) transactions. Since I don’t know how to operate it, the teacher later replaced the operation and broke the position and couldn’t withdraw the money. The typical slaughtering scam involves Zhang Hongye, Xu Youcheng, and an old account with an induced net name. Attach my photo!

2022-09-20 16:33 Hong Kong Hong Kong
2022-09-20 16:33 Hong Kong Hong Kong

Scam

New Zealand Visions Build

New Zealand Visions Build

Xu Youcheng, Chang Xiaosa, Zhang Yong and others set up a romance scam, but cannot withdraw after deposit

ScamXu Youcheng, Chang Xiaosa, Zhang Yong and others set up a romance scam, but cannot withdraw after deposit

In the early stage, there will be a particularly enthusiastic person chatting with you, gradually building trust, and then guiding you to meet Xu Youcheng and others. After investing in stocks as an entry point, you will be tempted to play international gold, and you will continue to recharge and increase positions, and finally you cannot withdraw cash. I suggest everyone to concentrate, there is my vx below

2022-09-19 15:13 Hong Kong Hong Kong
2022-09-19 15:13 Hong Kong Hong Kong

Scam

New Zealand Visions Build

New Zealand Visions Build

Scam group that must expose

ScamScam group that must expose

Expose this comapny. On the ground of leading to trade stocks, slowly guide you to trade gold and continue ask you to deposit, and transfer all of the fund. Then, the account is gone. Now, the police has taken the case

2022-09-19 13:33 Hong Kong Hong Kong
2022-09-19 13:33 Hong Kong Hong Kong

Scam

New Zealand Visions Build

New Zealand Visions Build

Xu Youcheng, Chang Xiaosa, Li Yong and other members of the gang set up fraud

ScamXu Youcheng, Chang Xiaosa, Li Yong and other members of the gang set up fraud

In the early stage, they found a person to approach you, and the target was the person who speculated in stocks. Later, I pulled you into the Jianchao group and connected you to Xu Youcheng, Chang Xiaosa, etc., and then they taught you how to choose stocks through live classes. The accuracy rate is quite high. After that, they operated international gold, kept increasing their positions and could not withdraw cash, and fell into the quagmire step by step, and now they have also lost contact

2022-09-19 09:06 Hong Kong Hong Kong
2022-09-19 09:06 Hong Kong Hong Kong

Scam

 SHENGHUI

SHENGHUI

SHENGHUI company does not exist now. It was able to escape.

ScamSHENGHUI company does not exist now. It was able to escape.

The company name has changed and I can't even log in. Worst company ever. run away with money.

2022-09-18 18:55 Japan Japan
2022-09-18 18:55 Japan Japan

Scam

New Zealand Visions Build

New Zealand Visions Build

Everyone must have been deceived. I was deceived in the last batch. I called the police on June 27.

ScamEveryone must have been deceived. I was deceived in the last batch. I called the police on June 27.

We were deceived in the previous stage. Your brief chat is our comment. Your New Zealand Visions Build platform is our inception commercial platform. The last time it was called Li Dongyang, this time it is Xu Youcheng.

2022-09-18 16:58 Hong Kong Hong Kong
2022-09-18 16:58 Hong Kong Hong Kong

Scam

MELLON INNOVATION

MELLON INNOVATION

Emotional liar

ScamEmotional liar

Use QQ to add your friend, chat to gain trust, and take you to make money, and speculate foreign currency. The first time I said that I would not let you invest more to get familiar with it, and invest a few thousand dollars less. In ten minutes, I will let you transfer 1/3. Next time Saying that I will take you to make more money, invest tens of thousands, and once you earn hundreds of thousands, you will be asked to pay taxes before you can withdraw money. If you pay the tax and cannot withdraw it, you will be transferred to an official user and then pay the money. It’s all a liar. Don’t be fooled.

2022-09-18 11:32 Hong Kong Hong Kong
2022-09-18 11:32 Hong Kong Hong Kong

Scam

BEST TRADE PROFIT

BEST TRADE PROFIT

Xu Youcheng, Li Yong, Chang Xiaosa, Wang Lide induced fraud case

ScamXu Youcheng, Li Yong, Chang Xiaosa, Wang Lide induced fraud case

First, approaches you via Tik Tok, and then guides you to the app Jianchao, a software made by them, and pulls in there are teachers and students, who are actually their trumpets. Finally, the relationship with you is stable and I will teach you to trade in foreign exchange gold. After you deposit money into your account, you will be tempted to deposit money with a series of activities. Finally, they modify the order in the background and do a 130-lot hedging. At this time, the customer service tells you that you need to make up the account funds before you can withdraw, and their platform trumpet is all tempting you to recharge. Step by step guide me to be deceived more than 400,000, and pay attention to the money, or if you find that you have been defrauded, hurry up to the police, I have already reported

2022-09-17 08:20 Hong Kong Hong Kong
2022-09-17 08:20 Hong Kong Hong Kong

Scam

LAVA PRIME

LAVA PRIME

Handlers

ScamHandlers

A Lin Ying manipulated me to invest and was showing incredible gains values ​​and gave me the contact of a Wendy with the number +852 6158 9471. After winning almost 3000 dollars, she made a quote peak and I automatically closed the position and I was with a debt of negative 3180 dollars. And they are demanding that I pay what I owe in the application. I think everything is being manipulated because on other sites in the same currency there were no peaks in values. Only in China. And I lost all my money I invested. Who knows, maybe one day I'll see them.

2022-09-16 20:41 Portugal Portugal
2022-09-16 20:41 Portugal Portugal

Scam

Al Awal Markets

Al Awal Markets

Petty crooks

ScamPetty crooks

In the end, they are liars, manipulators and therefore petty crooks. Al Awal closed my account without my agreement and of course without making the payment of the balance.

2022-09-16 19:31 France France
2022-09-16 19:31 France France

Scam

NEW ZEALAND VAULT

NEW ZEALAND VAULT

It's a liar, let's set up a group

ScamIt's a liar, let's set up a group

Operate by Li yong who deliberately bought a lot for you, and tell you that your margin is insufficient to ask you to deposit, one trick after another

2022-09-16 17:54 Hong Kong Hong Kong
2022-09-16 17:54 Hong Kong Hong Kong

Scam

New Zealand Visions Build

New Zealand Visions Build

First, liquidate your account and ask you to deposit to close position

ScamFirst, liquidate your account and ask you to deposit to close position

Let someone help you to liquidate your position, then let you deposit funds, and ask you to deposit margin after closing the position

2022-09-15 15:30 Hong Kong Hong Kong
2022-09-15 15:30 Hong Kong Hong Kong

Scam

NATURAL SEVEN LIMITED

NATURAL SEVEN LIMITED

Now it is found that the so-called personal address given to us by the scammer is actually the wallet address of the scammer, and the scammer still uses another method to continue to defraud

ScamNow it is found that the so-called personal address given to us by the scammer is actually the wallet address of the scammer, and the scammer still uses another method to continue to defraud

Now I found out that the so-called personal address that the scammer gave us is actually the scammer's wallet address TL5kKwmwnCaNPMSKPzGxuieqNgMhKPWxP8. This address has a lot of u that we transferred from the exchange, which were later taken away by the scammer. There is still a lot of broken u in one of the scammer addresses that was transferred out

2022-09-15 14:17 Hong Kong Hong Kong
2022-09-15 14:17 Hong Kong Hong Kong

Exposure

Unable to withdraw

Severe Slippage

Scam

Others

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Amount resolved within one month(USD)

$2,535,681(USD)

Number of People Resolved

12,943

Exposure Classification

Unable to withdraw

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

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