Latest exposure

Others

ST5

due to the emotional inducement of a malaysian man, i deposited 99999usdt into soontrade5 account one after another. there was no transaction from 2023/11/13 to 2023/11/28. however, on 2023/11/28, i found that soontrade5 could no longer use customer service. shinding ltd found my account id, i found soontrade5 is ST5 , this app no ​​longer exists, it has been renamed soontransfer5 app, please do not use this app

Others

Halcyon Capital

Don't deposit a single cent with this broker, because then you won't be able to withdraw it, and you'll only be at a loss!!! Be careful and on top of that, they changed the name!! I lost 5 thousand reais. Be careful!!

Others

Larbor

A man who claimed to be of mixed Chinese and American descent added me and said that he was defrauded of 150,000 US dollars on this platform, and then strongly recommended a coin recovery company to me. The key point is that he asked me if I still have a U in my account? Liar!

Others

Kaerm IM

a fraudulent group claiming to be mr. kamiya's investment group introduced " Kaerm IM i invested a total of 9.7 million yen in ``i made a profit, so after withdrawing about 3 million yen, i requested a withdrawal of the remaining amount of 13.85 million yen including the profit, but when i made a withdrawal request, it was found to be money laundering. to get rid of the suspicion, he lied and said that he would not be able to withdraw money unless he paid a deposit to the financial stability council of america (fsoc), and refused to accept the withdrawal. if so, what kind of organization is the ``fsoc financial stability council of america''? there is no way that the ``fsoc financial stability council of america'' would suspect me of money laundering, and i know that it is a lie meant to commit fraud. masu. he has told every lie he has ever told to deceive me, but his lies have been so childish that he has exposed all the lies. what was especially bad was that if you wanted to withdraw the amount remaining in your account, you would have to transfer it to the designated account (do) ag trust sumitomo mitsui banking corporation hibiya branch (regular 9084787) as a security deposit on a 50/50 basis. he uploaded a fabricated image that appeared to show that he had transferred money (the account number for the transfer was different) and tried to steal more money from me. i would appreciate your cooperation in returning at least the 6.7 million yen you invested. Kaerm IM (yamauchi, the person in charge) has been telling me lies that i can't explain, but once i tell them, there's no end to it. i will upload the image so please refer to it.

Resolved

Pocket Option

I made a deposit to buy USDT it was canceled and I can't find a refund in my bank account

Others

RH Trade

I don't have money

Resolved

iFOREX

When I signed up with them and deposited the amount and made a deal according to the instructions of my manager, and after that they did not respond to him or respond to me, I think it is a fraud platform. God suffices me, and He is the best disposer of affairs for them.

Others

FOX GLOBAL

FOX GLOBALi falsely claimed that my withdrawal application process resulted in the securities firm being judicially frozen by the taiwanese judicial authorities on its operating account. i ignored it. nearly a month later, fox glibal changed its claim that its operating account had been judicially unfrozen but threatened and blackmailed me into paying. only legal litigation and other expenses will allow me to withdraw money, otherwise my fund withdrawal will be permanently frozen. dear investors, FOX GLOBAL the scams to get money are all the same (always refuse to withdraw money), don’t be deceived, this is a big fire pit. FOX GLOBAL eat people without spitting out bones!!!

Others

Halcyon Capital

How can I have 5120? Today I went to go in there and the account is zero. I want my money.

Others

Halcyon Capital

I invested and now they don't want to pay, saying that I have it for 2,880 this is absurd.

Others

Vistova

Starting from 10/30, I followed the teacher to place orders one after another and made money. After that, they set up another group to bring me in. I made money the first time I placed the order, but after the second time, they maliciously liquidated the position and caused me a loss of 332903.14USD. I was asked to make up for this loss. Out of fear, I called the police and requested to recover the principal.

Others

Maike

On November 19, 2023, I fell into a scam perpetrated by a fraudulent broker. It all started with a contact via WhatsApp who promised earnings in exchange for simple tasks, such as "liking" a video on Facebook. Subsequently, I was redirected to a Telegram link, where a supposed administrator named Aurira provided instructions and shared a link to a Telegram group that displayed constant screenshots of successful transactions. After completing the first task, I was asked to deposit money, starting with small amounts. This was supposedly done to artificially increase commodity views to exaggerated values. Although I trusted the legitimacy of the operation, I was scammed, losing around 1,954,000 Colombian pesos in the hope of making a profit. The situation became complicated when I reached task number 12, when the supposed professor Vincent informed me of an error and He stated that they could not reimburse me until I deposited an additional 3 million pesos. Not being able to make that payment, Vincent suggested depositing 1,760,000 pesos to advance the process to carry out the respective transactions. Attached is the link to the page where the profits were supposedly managed: https://pp557.vip/user .php?mod=do&act=login. On this page, I see a frozen balance of 930,000 Colombian pesos, but I don't know how I could unfreeze this value to try to recover part of the money.

Others

igold

A total of 5,012 yuan was withdrawn, of which 3,535 yuan was frozen and deducted.

Others

Vistova

Being defrauded. The reporter met the gangster on LINE [KKK61 Baoxin Investment Gu Jingying Team] on the premise of making money through investment. The gangster provided [Line ID: Zhang Guanting]. The gangster encouraged the victim to actively contact the group member "Chen Zhiwei", who informed the victim. Currency transaction address, as well as currency dealer transaction information (Maicomin and Longhu Coin Exchange), and said it could provide money-making opportunities. Subsequently, the defendant contacted the currency dealer about the transaction method and location, and instructed the victim to operate the currency transaction method. The victim invested a total of New Taiwan Dollars 15 million yuan, due to subsequent investment of too much money, which resulted in debt (part of the investment amount was borrowed from relatives and friends), the reporter was worried that he might be defrauded, so he called the police.

Others

Apolo Trading

GOOD AFTERNOON I HAVE SUFFERED A SCAM FROM APOLO TRADER FOR AN AMOUNT MORE than 5,000 USD, I STARTED WITH INVESTING 200 USD AS VAT WINNING EACH OPERATION AND IT REQUIRED ME TO INVEST MORE AND MORE TO MAKE A BIG PROFIT IN THE OPERATION WHEN THE TIME ARRIVED TO WITHDRAW, ONE DAY LEFT BEFORE TO WITHDRAW THE MONEY THEY MADE ME TRADE AGAINST THE TREND WHICH I LOST MORE THAN THE PROFIT AND TO NOT LOSE THE MONEY THEY ASKED ME FOR 2000 USD TO PUT INSURANCE AND NOT LOSE THE MONEY.

Resolved

RoboForex

The deposit has not been received and the amount is not large, but the customer service is indifferent and has not responded.

Others

Ausprime

They did not reach the liquidation line and forced liquidation privately. Moreover, they did not prioritize those with large losses but selectively liquidated them.

Others

MiTRADE

Using only 0.2 lots of silver, I lost more than 600 US dollars in half a day and was forced to close the position. The strategy provided by the program can easily mislead the user. Originally it said it would rise, but the next second you believed it, the K-line went straight down. After a break, After a while, he will write about the downward trend, and then force you to close your position. This is often the case, and then he will tell you that investment is risky. Although some are for reference only, they are so inaccurate and more like malicious guidance.

Others

ACY Securities

I have been doing this for 5 years. I used to believe in this platform, but now I believe in it again. I finally know why I lost hundreds of thousands and came here. I will give you a 30% discount on the profit and 100% of the loss. Or it's stuck, and the customer service said it's my problem. I've had three different managers, and you've only been working for a few days. I've been playing for five years, and you're still talking about it? I advise everyone not to be fooled and report it with your real name.

Others

Halcyon Capital

The company puts you in a trap saying that you will earn money by completing tasks. By mistake, they arrest the money and it stays there. I WANT MY MONEY BACK.