Please beware of this female fraud. At first, these frauds pretend to chat with you normally and teach you how to invest. But after you profit, you can’t withdraw funds. They must have many partners
Scam group! ! Previously, the FXCN platform had changed the Topfc Banking Coproration location, Hong Kong Sar IP Address: 22.214.171.124, with a tax fee of 20% and a notary fee of 500 US dollars. . . The withdrawals have not been accounted until now. I also said that the money has been remitted, and it has been blocked by the financial department of our country. I said that I need to pay another two thousand three dollars to get the account, but I went to the bank to check and the bank said There is no money to be transferred. . . Now I don’t know what to do. This is the first time I withdraw cash. There is still a sum of money in my account that has not been withdrawn yet. . . Is there any way to help me
They always want you to deposit money , but now I was still asked to pay taxes
Be careful, this female liar named (Fang Min) will pretend to be familiar with you from Facebook, and on WeChat, she will pretend to greet and chat with you every day. She will send photos to you to see what she won and tempts you to make money with her or something. She will send you a customer service business card to tell you to find the customer service to deposit. She will first let you deposit a small amount of money and will teach you step by step. If there is a winning quotation, she will notify you on WeChat to place an order with her. At the beginning, I won several times and was able to withdraw a little bit and thought it was true. She would tell you about the big winning quotation once a month and ask you to deposit more and don't waste this opportunity to make money. You won’t be able to withdraw until you deposit more money. This female fraud will pretend to know you for several months
Sir, 10% tax of your assets to Malaysia government is needed for the withdrawal. Or you can’t receive the money. And your account may be frozen forever.
I operated on FXCN. When I deposited, they said there was no requirement if Iwanna withdraw funds. But now I have to pay tax
The victim met a Chinese female liar on Facebook. The female liar claimed that she was the boss and drove a sports car. As a result, she introduced ways and platforms to invest and make money. After the female liar's guidance and financial temptation, the victim tried to make 100 dollars. In just a few days, I made a lot of money, and the customer service also issued some deposit discounts, such as 2k USD to get 500 USD. The female scammer also helped the victim to deposit part of the gold and the remaining money for the victim. The victim successfully withdrew more than 400 US dollars for the first time. On the way to withdraw 1k USD for the second time, the victim went to make a transaction and the transaction was frozen. The customer service said that he would have to pay 3k USD to remove the risk before normal operation can be performed. After a quarrel, the female scammer decided to help into the HKD 2500 USD The victim put in RM500 to remove the risk, but the superior responded that the account was registered in Malaysia and the payment in Hong Kong dollars was refunded. As a result, the account was frozen after a week. If you want to unfreeze and operate normally, you need to pay 3k USD to unfreeze the account and 3k USD to release the risk. Is there any platform that needs money to withdraw your own funds? The following is the platform connection of the fraud group: topfcfx.com latest Wpacex.com Isiet.net malaishop.cn They will open more pages to deceive people Fraud group bank account: 8010553814 EO Valley Sdn Bhd CIMB Bank
I din't witdhraw funds and I am in debt now. I hope people who can see this exposure can avoid being cheated
Keep asking withdraw money in, last bring to lose, and ask to pay withdraw funds. Say freeze bank account n blocked, also in blacklist.
Be careful of fraud group! There are many victims now. Give me fake receipt after I withdrew. And I have to pay money to prove that I don’t launder the money. It doesn’t make sense. The name of 111 has been changed, you can see the first two pictures. Besides, they logged in to my email before but my email address needs a verification code to log in. The Fig 4 is about their location, Hong Kong SAR. They cheat you into investing here by WeChat!!! Their platform link now: malaishop.cn
I wanna withdraw $3,000.. At first, the customer service asked for 25% margin and I paid. But then he said the withdrawal was too much so I have to pay 1,500 USD. And that's the third time when he said I have to pay 1,500 USD to get half of my withdrawal. This is ridiculous. Can I compalin about them and get my principal back? I don't care about the profit now!
Is it regulated? I don't know what to do.
Induced to open four accounts. The first person led to recharge about three thousand dollars, and the money was lost. The third account has USD 237. I applied for a withdrawal on Monday, but I still haven't received the money. I asked the customer service every day. The customer service did not reply to me yesterday. In the second account, I topped up US$100 and withdrew it once. The account had more than US$4,200 in October. When withdrawing, the customer service said that I had to give US$840 to withdraw. I did not give. I consulted another customer service, who said that as long as I opened a new account, with a top-up of US$400, he would help me transfer the money from the second account. I saw that it was cheaper, so I recharged. This is my fourth account. Later, the customer service said that he was not sure when it would be transferred. I want the money, so I asked the customer service of the second account and asked her if she could stop the account and transferred my balance to the fourth account to withdraw directly. She said yes. After giving a deposit of US$840, she said that I had two accounts, which involved money laundering, and the accounts were frozen. To unfreeze accounts, 1020 USD is required. I suspected that she didn't give it, and then comnsulted the customer service for the fourth account. The customer service said that as long as the expedited fee, she could unfreeze the account within three days and transfer the money from the second account. So I gave her an expedited fee of US$600 on October 25 to transfer the money, but I haven't transferred it until today. One week after giving the expedited fee, I asked the customer service if I could withdraw the account opening and expedited fee. She said yes, so I made a withdrawal of US$1057, which has not been withdrawn until today. She said if it was done she would let me know, or she won’t reply. I have about US$6,400 stuck there.
Unable to withdraw. I profited but I should pay tax to get my profit.
We chatted from Facebook to WeChat. The fraud became familiar with the victim on the grounds of asking some questions about the tourist. They've known each other since May. At first, the fraud always talked about her girlfriend now and then to let the victim know how important her girlfriend is. Then, the fraud made the victim think that she was so busy. They didn't chat for a period of time. But the friend greeted the victim now and then to make the victim feel warm. Later, the yfraud talked with the victim and asked him whether he wanna manage the finances. She said her girlfriend was a data analyst working in a bank and had inside information with much experience. So the victim deposited $100 to get familiar with this industry. The fraud lead the victim to earn money for the first time which made the victim so happy. But then the victim felt something was wrong and withdrew the funds. But the withdrawal was made quickly. The customer service may collude with the faud to make the victim trust the platform more. After that, the fraud tried to induce the victim to invest more and promised to help the victim several hundred. But the victim hesitated. At the same time, the customer service sent a picture to the victim which was an activity, depositing 200 can get a bonus of 58. The nthe fraud kept inducing me and said she would help me deposit $600 and I just have to deposit $400 to reach the set of $1,000. But the victim didn't have enough money so just deposited $300. Of course, the fraud deposited $300 for the victim, too. She asked me to show her the screeshot to assure that I deposited. At 8:00pm of that night, I was told to buy the desiganated commodity and profifted over $200. The nshe said the first week of every month would come with US NFP and we can profit a lot. In fact, she just wanted me to add more funds. Besides, she asked me to be the agent of FXCN. She wanted to cheat others through me. At that time, I realized I was cheated and found that there were some other victims who had the same experience as mine. I withdrew my principal $300 immediately and the customer service said the money was being transferred while I didn't r eceive it. I'm sure I'm swindled after this happened. The website was changed. Xyjlw.com ---->https://isiet.net /app.isiet.net. This fraud is so patient. Just leave me alone for several months before scamming me. You should be careful of such kind of traps, such as using girfriends or relatives. And the customer service pretended to be like a real one. Jesus. ANd the attitude of the customer service is so bad. How can it be? Please bring these frauds to jail and send this exposure to everyone who might be scammed!
I knew a mentor from Social Media App (No.: +852 **** 2486), who keeps induced me to do investment of foreign trade (https://wpacex.com/Pc/Index/index.html). He started to show me his successful investments in picture. He introduced me the Customer Service Technician (No: +852 **** 6071) to create account in Wpacex App and adding funds. At first, I would like to try to invest with only 100$ USD but the minimum top up is 500$ USD. So, I did added funds to 500$ USD into the account through online banking to their Maybank Account 501123643324 which registered under ZY Excel Enterprise. Then, I have started the investment with mentor due to the mentor has accurate tips from others. Later, I started to fell into his trap. After that, he keeps induced me to adding more funds into account so it would be less risky and more profitable. So, I felt this is suspicious this time. I quickly request withdrawal but was rejected as he needs me to pay Integrity Deposits (50% of my current balance in the Wpacex account) in order to withdraw my money. The reason of requesting integrity deposits is due to so-called lawsuit and withdrawal policies. Finally, I realized that this was a MONEY SCAM! The balance withdrawal must be with Integrity Deposits. I have lost total 1500$ USD! Please BEWARE of any fake Investment platform like FXCN or Wpacex.
I knew the girl on Facebook and added her WeChat. She talked about Bitcoin by accident and I asked her and then she lured me to the platform. This website is weird, xyjlw.com. And it can’t be opened now. Later, I was asked to deposit $100. if you don’t, she will show screenshot of profit orders to entice you to invest. Her WeChat: zty****cm
want to invest...Unable to withdraw The victim knew a girl via Tinder..who claimed she was one of the founders of Kel Li Art Gallery in Hongkong..This guy lead the victim to invest Bitcoin friendly at first.. Then the guy induced the victim to add funds to earn more.. However, froze investor’s account because the investor doesn’t want to invest.. which result in a huge loss of 30,000 or so of the victim! This guy is familiar with the operation of this platform, may be the staff of the broker! Besides, this platform gave no access to withdraw on grounds of upgrading and so many requests of withdrawal to audit.. Beware of ROCKFORT！
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