Latest exposure

Scam

BlaFX

On August 18th, a market manipulation was carried out operating in reverse and our investment disappeared.

Scam

BlaFX

On August 17th, I operated with the traitor Cheng and there was market manipulation, which made an operation and emptied my accounts with losses of $13,491.45. I wanted to withdraw the excess and I could not from this broker.

Scam

OmegaPro

I kindly ask for your help since omega pro stole 2500 dollars from me as a result of a loan with the DAVIVENDA bank from here in Colombia

Scam

BlaFX

Blafx has stopped operating, keeping all the funds of its users, all withdrawals are under review, for which they do not proceed. They are asking for a 27% tax deposit with a 24-hour deadline to activate the account on a date they already gave.

Scam

BlaFX

The account was frozen without the right to withdraw funds. They require interest for the withdrawal even before the release of the application on the official website.

Scam

BlaFX

Good afternoon. Since August 25th, funds have been blocked, pending withdrawal, no response, no help.

Scam

BlaFX

Blafx platform promised me passive income by following trading signal sources which was going well they even added 5 extra signal sources which made it more attractive i formed a team as i got daily reward for every guest i helped to participate, it became more seductive by adding a 100% deposit bonus from August 18 to August 25, 2023, which prompted my team to make deposits to the platform to obtain said bonus, at half of On the days of the established time of the 100% bonus promotion, the platform froze and did not allow us to close the trading of the signals and it did not allow us to make withdrawals, only deposits, two days after the freezing of the accounts I contacted customer service which asked me to deposit 10% of my funds to unfreeze my account and withdraw my funds, which seemed strange to me since my guests were asked for 48%, 50% of their total funds, it was not the same for everyone, however, I made the 10% deposit that they requested and sent the deposit receipt to customer service and they replied that I had to wait 24 hours for my account to be active again, a day later blafx made a statement informing that the company would change its name and they were obliged to eliminate the accounts of all their clients and requested to deposit 27% of the total funds of each account in order to protect our interests, they only allowed us a period of 1 day to deposit the %27 mentioned , I contacted customer service again informing them that my account was still frozen after the 24 hours that I made the 10% deposit that they requested and what they replied was, "did you not see the platform's ad?" to which I understood that I had to deposit 27% of my funds to unfreeze my account, since then they have not responded to my messages anymore, I know that there is a guarantee of $2000 for each member and I want to proceed with that.

Scam

BlaFX

Bethle Aster blocked my account, MT4 doesn't work. It asks me to be able to withdraw 27% of my account. I deposited about 2000 USD and my account is now at 4000 USD.

Scam

Fake XM

Medifinance Limited are scammers who pose as the name of an existing company they cloned. Having invested 17,000 euros, I could not withdraw anything in February 2023. When withdrawing money, they told me to open and close many foreign exchange transactions to supposedly transfer money from pounds to euros. During this procedure, they changed one of the transactions and accused me of a mistake, which should have been corrected by sending them an additional 6,000 pounds. I demanded the withdrawal of my money, but they kept blaming me for this mistake and calling me an ever smaller amount than I owed them for the withdrawal of money. The last time was 2 weeks ago when they sent me an email in which I was "advised" to open a crypto wallet for the subsequent withdrawal of money. I reported them to the Spanish police, where I currently live, and asked them to return the money to the bank (since I transferred them money to various European bank accounts). So far there are no results and their platform continues to act and deceive other people which is very unfortunate. I am attaching a photo of their first request for 120 euros, the account number to which the money had to be sent to start trading with them, and the last letter with the details of the crypto wallet. I can also provide a statement to the police and details of the accounts to which the money was transferred.

Scam

Capitalix

On August 2nd, I was browsing the Internet, and an advert to invest in Amazon appeared, which caught my attention. Well, in good faith, I put my name, number, and email, and the next day I received a call from this number 6629184158 during the call. he downloaded the application called capitalix then the subject tells me to fill out forms with all my personal information later he transfers the call to me supposedly the manager who explains to me how these actions work, later I receive the call again but to another number 442039960319 at that time the subject persuades me that I am going to earn double or more than that I was going to invest total that this told me to make a deposit of 200 dollars and after making the deposit to open more positions to operate and they pass days and I receive the call again from the same subject number 442039960319 in that course that is explaining in detail about a balance graph and then it turns out that I invested in oil that I made another deposit of all my savings, well then I told him no I agreed that I used my savings for a project, then the subject insisted that he would give it 1,000 dollars, which he did, he told me that he would contact me later but the next day I would open more positions to invest and continue operating and several years pass days that I was really suspicious of this, I communicated to customer service telling them that I already wanted to unsubscribe and what could be done, later they pass me on to the manager and I told him that I wanted to recover what I had deposited and he told me that I was leaving He helped me recover my money, well, which got me tangled up by saying that my account capital was very low, that once again it was stable, I needed to make another deposit of 400 dollars and that I should give a bonus and to request the withdrawal and end the call, they contacted again saying the same as deposit 500 dollars total that they defrauded me with 2,100 dollars

Scam

Warren Bowie & Smith

Could you help me? Warren Bowie Smith frauded me with 2000 dolloars but I did not finish the process because they asked me for documents I did make the deposit

Scam

BlaFX

Dear good morning, my name is Lisandro Fariña ID 38839416, my email lisandrofarina12@gmail.com, my ID is 13632695, I have 2381 in my account that I want to withdraw to my Binance account. But they informed me that the account is blocked and that to unlock it I had to deposit 27% of my total income before 8/25. I attached screenshot.

Scam

BlaFX

Good morning, dear, This company blocked my money and they asked us to deposit 27% for taxes. Before they asked for 10%, the accounts were blocked. I want to withdraw all my money to Binance. I left my account details ID 13642430, and the amount I had in the app is 588.42. Screen print attached

Scam

BlaFX

The exchange asks for a withdrawal of money to pay a commission! Inexplicably! Money is not withdrawn, in support they talk about a commission! Scammers!!!!

Resolved

BlaFX

I invested $2714 income almost $320 and bonus $532 total $3493. Blafx has suspended trading with MT4. I demand to return my hard-earned money $2714.

Scam

BlaFX

Defrauded almost 25,000 people and does not allow them to withdraw their funds and conditions them to increase more than 30% to withdraw and no matter how much they increase, it does not allow them to withdraw it is a scam

Resolved

Monaxa

BIGGEST SCAM BROkER MONAXA BROKER SCAM FUND Hi Avoid All Traders: This brooker is a biggest scam in market Hi All traders,,, Monaxa broker has done SCAM with me and my friends also ,,,,, He close my account Mt4 106743 , my fund about 1071 USD in the account but they close and disable mt4 also ,,, , I always referred to couple of friends and family members,,,, but they SCAM 1071USD , this amount is big amount for me,,return my amount and close my account

Scam

Abacus

On December 12th 2022, the ecb crpto platform became “abacus” on Jan 4th 2023, it became "m-shaern" on Mar 3rd 2023, the name of the platform, and they closed it completely on Jul 1st 2023. Unfortunately, all my money is gone. I can't reach it and we couldn't withdraw any money, they have pictures, they have fake names, they have fake names.

Scam

BlaFX

Withdrawal blocked! Disabling the MT4 platform