Latest exposure

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?

Scam

Alphadyne Asset Management

I will give you a loan because your funds are low. They pretended to add 9 million yen to my fund without any contract. Without any contract. 　They repeatedly trade with the inflated funds to make it look as if they have made a profit. 　When I tried to withdraw the money, I was instructed to pay back the debt first. 　At first, they instructed me to send 60% of the amount, 5.4 million yen, not the full amount. The first step is to remit 5.4 million yen, 60% of the amount owed, not the full amount. 　When I replied, "I want to return the money from the profit. If you do so, we will reduce the amount of repayment to 3,000,000 yen. Then, I will reduce the amount of repayment to 3 million yen. 　When I remitted 3.6 million yen, they instructed me to remit 3.6 million yen again because it had entered my trading account instead of my refund account. 　When I told them that I did not have that kind of money, they said, "Then, you only need to transfer another 1.2 million yen. Then, he told me to transfer another 1.2 million yen. I transferred 1.2 million yen to the account. Please transfer 1.2 million yen again. This is the last time. I confirmed this with the exchange. I have also confirmed with the exchange. 　When I remitted another 1.2 million yen, the exchange instructed me that I needed another 3.6 million yen. The rules seem to have changed, and there is nothing I can do about it. They instructed me to transfer another 3.6 million yen. I was made aware that this was a scam. 　In the end, in addition to the initial 4 million yen of my own funds, I was cheated out of a total of 9.4 million yen in fictitious debts, 5.4 million yen in total.

Scam

CFD BEST BROKER

They accused us of selling profit transactions and inputting them into our account, on the condition that an amount is transferred every $3000. The $15000 profit enters the account in two stages: at the time of transfer and at the time of transfer arrival, all of which are lies and fraud, as I am unable to transfer the money to my bank.

Scam

Mashreq

They didn't give me anything, they accused me of making a profit and took $30000 from me.

Resolved

Broker Group

Please help me, I'd rather pay than lose everything.

Resolved

OXShare

Peace be upon you. On September 25, 2023, at 2:30 p.m. Iraq time, I opened a deal on the AUDCHF. I placed a tick rehearsal and reached the goal, but the deal did not close after a while. I closed with a small loss, and then after I closed with a big loss, I wrote to the company and it did not compensate me, saying it was normal since the candles had been tampered with before. The company led to a lot of losses. Attachments are in the pictures. Here is the issue.

Resolved

Prestige

On September 26, 2023, there was a huge fluctuation in the platform data. I successfully placed an order with full funds. Later, the platform said that the system data error restored the order that was previously closed in the account. The position changed and orders placed due to data errors were not processed. I have been trying to communicate with customer service to no avail.

Scam

Fidelis CM

Elston Elston4@gmail.com 27th sep To: Customer Support Subject: Urgent solve Withdrawal Issue - Account ID: MT4 6007473 Dear Customer Support Team, I hope this message finds you well. I am writing to report a critical issue regarding a withdrawal request from my MT4 trading account with the account ID: MT4 6007473. On 25th September at 10 AM (GMT), I initiated a withdrawal request for the amount of 1750 USD to my USDT wallet. The withdrawal process was successful from my MT4 account, and the funds were deducted accordingly. However, as of today, 26th September, it is now 4 PM (GMT), and I have yet to receive the requested withdrawal in my Binance wallet. I am greatly concerned about this delay as I rely on these funds for various financial commitments. I kindly request your immediate attention to this matter and urge you to expedite the processing of my withdrawal request as soon as possible. Here are the essential details of the withdrawal request for your reference: - Account ID: MT4 6007473 - Withdrawal Request Date and Time: 25th September, 10 AM (GMT) - Withdrawal Amount: 1750 USD - Withdrawal Destination: My USDT Binance Wallet I understand that sometimes delays may occur, but this delay is causing significant inconvenience for me. Please investigate and resolve this matter urgently, ensuring that the funds are transferred to my Binance wallet without further delay. I kindly request that you provide me with a confirmation email once the withdrawal has been successfully processed and the funds are on their way to my Binance wallet. I appreciate your prompt attention to this matter and look forward to a swift resolution. Please do not hesitate to contact me at [Your Contact Information] if you require any additional information or clarification. Thank you for your cooperation. Sincerely, Elston

Scam

Yuanta Financial Holdings

I have been on the platform for 3 months, which is manipulated at different times to make you earn disproportionately, they make you recharge as much as possible with USDT through exchanges and at the same time they only allow you to make 3 small withdrawals, at the time of concluding the investment in the currency of GAS NATURAL, I am preparing to withdraw my profits plus the money invested $26,000, money from credit cards and bank loans, customer service informs that I must pay 10% to the Taiwan Ministry of Finance in taxes on the profits which is 289,000 USDT, I have to pay approximately 28,000 USDT, the taxes were paid when trying to withdraw the money again due to a series of payments and requests for extensions valued at 500 USDT, they deducted the amount of 50 points and now that I want to withdraw my money they do not allow me because I must restore my credit points, they require that 5000 USDT be canceled to restore my credit points. I consider myself completely scammed because at the moment the investment advisor who offered me to invest In the GAS NATURAL currency, I was not told the rules of the platform, I was told at what time to carry out the transactions by purchasing 600 seconds and generating profits on the cryptocurrencies purchased in USDT, deposited by exchange transfer to the platform account. Service The client is informed that if I do not restore my credit points, the USDT earned plus the money that was lent for the purchase of USDT will be donated to charity. You select the language. Once registered, you enter the platform. The platform environment. The platform on which they work. Currencies. In my case, the investment advisor induced me to invest in the GAS NATURAL currency. You buy 600 seconds and wait for the results, your profits accumulate, and the platform's investment advisor tells you the time and date on which to operate, that way You always win, the platform is designed to obtain from the user all the available funds, in the effort to try to comply to be able to withdraw all the money invested, everything possible is done to meet the customer service demands, They paid extensions for 500 USDT, the account was also unfrozen by paying an additional 500 USDT, from the beginning they do not explain the rules of the platform, they make you fall into loopholes so that you cannot cancel the amounts within the deadlines established by them and take your money and the supposed profits, I met the platform's advisor on a tik tok in which she shares her LINE ID, you contact her and she begins to induce you to fall into the platform's trap.

Scam

Deriv

They use misleading advertising to make deposits through Astropay to obtain cashback (THEY ARE NOT RELIABLE EITHER) and they do not comply with what they offer. ADDITIONALLY THEY DO NOT ALLOW THEM TO WITHDRAW THE MONEY, THEY ARE THIEVES, SCAMMERS

Scam

Vantage

have been informed by the account manager that the profits had been blocked by a voice note (without any official email or something) when I tried to sign in the account was suspended and I wasn't able to sign it. I sent them an email to clarify the situation they asked me for some income and address proofs and I sent them, after they asked me for a video of myself telling them about the income and the address proofs with the hard copy of them and some details if the deposit, deposit date, and profits. after answering all their question they sent an email telling me they were unable to reopen my account without any further clarifications.