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|They approved withdrawals since November 24, 2020 but since then, they have been disconnected. And my account was closed.
FXSKBhfi7519
United States
2021/02/28
各位投资者请注意 这个黑平台有很多老千 他们会利用那些女生来诱导那些想投资的人 千万不要掉入陷阱 她们会利用感情来叫你你投资 而且他们的平台都是假的 在MT4那里 也是造假在后台操作 让你盈利很多 给你误以为你1赚钱了 然后就一直诱导你入金更多 他们的手段就是会一直跟你说有大行情什么把握机会什么入金多佣金低之类的 然后直到你想出金是 手续很顺畅 让你误以为真的出金了 让你傻傻等了几天还是没到账 本人亲身经历 知道现在几乎一个月了 都还没收到资金基本金 这平台根本就是诈骗老千的集团
FXNFQbeo5213
Singapore
2021/02/28
Before I knew Teacher Ma's "Ma Sheng Lun Jin" and was defrauded, another female friend was a fraudulent driver. Her name was An Yujie, Suzhou, China, and claimed to be an assistant manager of an e-commerce company. On August 25 I started to meet on Facebook and directly joined WeChat to chat together. On September 1st, she asked me to temporarily help her with the investment of virtual currency due to a business trip in the company, and introduced teacher Ma’s guidance and help until a week later, I was instructed by Ma teacher She helped her earn 10,000 U.S. dollars. Later, she introduced me to the teacher Ma team and opened an MT4 account. In addition, she sponsored 1,000 U.S. dollars for me and asked me to add some funds to deposit in virtual currency. I started with 2,000 U.S. dollars. At that time, she was not guarded and she was trusted, and she proved that she would withdraw money after earning it. Until mid-November, when she wanted to withdraw money, Mr. Ma actually said to pay a commission (September-December) once every three months. Asked her, she told me to rest assured that after paying the commission, there will be a deposit guarantee. If not, I will be compensated. I have paid it in full until December, a total of 4,060 US dollars. After waiting for a week, I received a notice from Teacher Ma that I was additionally Paying the late fee, I was panicked what was going on, so when I asked her, it had disappeared. At this time, I was not only defrauded but also emotionally deceived. I was hit too hard and I had to carry the bank loan. Although the police were reported, the money should not be recovered.
FXPKRrci6256
Macao
2021/02/23
They will put a long line to hang a big fish and you will be scammed if you are not careful. The so-called foreign exchange market analyst, Mr. Chen Xiaohan, will always encourage you to deposit. He will use different remitter accounts to let you add deposits because it is more difficult to track. It will leave traces after passing by DS imvestment limited. Sooner or later the black platform of the old group will be arrested.
FXNFQbeo5213
Singapore
2021/02/23
These black-hearted liars have no conscience and inhumanity. They do not respond. Be careful. They will use your trust in her. They will deceive step by step. At first, they will come to add you WeChat or any group for no reason. Please don’t reply to the group, don’t accept it! They plan to wait for you to adjust the trap. If there are such good things. Why don’t they make it by themselves [3f] There is no such thing as a free lunch. They will always tempt you to deposit money and start investing. They will act as a master. Remember when you encounter this, please stay calm and report to the police immediately. I filed a report to the Commercial Crime Investigation Bureau and related units to open the investigation. The police also have strong evidence. I have closely followed up and reported to a big media to expose this incident and this unscrupulous black platform through a big media newspaper network to crack down and destroy them. This DS investment limited hopes that those people will be able to sunset the network early, please continue to pay attention to this incident And vigorously promote it to prevent others from being deceived. Please note that a big news network will announce it in the next few days.
FXNFQbeo5213
Singapore
2021/02/22
That is, they will teach and guide you through the entire withdrawal process. The teacher will teach you how to apply for withdrawal. Later, you really have money to enter your personal account, but there is very little money. The old Qian asked me to withdraw USD 100 under the guidance of the old man. No commission was deducted. But behind them, they had arranged the calculation to wait for you to get caught and fell into the trap. At that time, the friend asked me to manage her account for a few days, he also applied for a withdrawal. Later, I saw the money in her MT4 account (that is, just a number). There really is a deduction. Simply put, their method is to act in front of us and make you a show. They used the method of putting a long line to hang a big fish to ask the public to be more vigilant. If you are facing this matter, please report to the police station immediately and expose their evil deeds. Here I want to tell the two Chen Xiaohan and Jiang Wenjing (Sophia). Don’t you feel ashamed that your evil deeds will be condemned by God and you have done so many bad things? Everyone is a parent. Please cheat others' hard-earned money like this. You know that some people are waiting for money to treat illnesses or continue to use money to support their families. Don’t you dare to bear the hard-earned money and lose contact now? Scared? I don’t have the courage to hide behind and do something shameless. May you be judged by God one day. May you all live in prison until you die. If you still have a little conscience, please return my principal to me. Still waiting to support the family! You ignorant, unscrupulous people who don't know about humanity at all. I will keep revealing that you keep revealing all the personal data of Chen Xiaohan and Jiang Wenjing, DS Investment Limited. Please be vigilant, everyone. Thank you.
FXNFQbeo5213
Singapore
2021/02/21
It happened to me. It happened in mid-October 2020. An unknown girl who claimed to be doing a travel business in China suddenly came to WeChat on my mobile phone and said that I had asked about travel before. The unprovoked information must be false. Later, I played with her until mid-November 2020. She told me to let me take charge of her MT4 account for her. A few days later, she gave me her so-called "teacher" phone number and I contacted me. The man who claimed to be a "famous Chinese foreign exchange market analyst, Mr. Chen Xiaohan" later told me to be a master. At first I didn’t believe it, so I continued to play with them. Later, I asked if I wanted to make a deposit operation. At that time, I had plans to invest but It’s not on their platform. I want to invest in stocks. Later, under their high-end methods, I started to deposit with the lowest amount (USD 1100). Later, after a large amount of temptation and profitability, every single transaction was victorious. It was really an exaggeration. I made a deposit again and made a total of 4 deposits and was cheated (USD 10000). Until February of this year, before the Chinese New Year, I had to apply for a withdrawal. The old man Chen Xiaohan and the friend I knew not long ago induced a lot of nonsense. Teacher Chen Xiaohan said that because I was introduced by a friend, give me a discount and give me a 15% commission. Originally, I needed to pay USD 8560. After the discount, I only need to pay back USD 7350 to withdraw (the profit plus the principal is 56780 USD). Then I told Chen Xiaohan I don’t have that much money and I can only pay half of the commission. Later, he said that he was going to apply to the company and said a lot of nonsense. I asked him to deduct from my profit. He said that he couldn’t ask me to deliver. Right, here is the means to expose them. They will use different remitter accounts to allow you to remit money. There are 5 remitters all over Hong Kong. Most of the friends who are on WeChat are those who scammed for a few days. They used fake accounts to deceive people. Tell your own story. The whole family thing is very real. You can’t tell if it’s true. Please keep your eyes open. They are also likely to have many black platforms and many contacts to cheat. If you encounter something similar Please keep people standing up and telling everyone your manager’s means to stop them. Expose them and let the world expose their nausea. It’s really a black-hearted fraud. USD 13000. Here they will also use a very clever means to make You think it's true... . . To be continued (cannot be published because the content is too long) Please follow Story 2.0
FXNFQbeo5213
Singapore
2021/02/21
A so-called famous forex analyst called Xiaohan Chen cheated my money. She claimed that she opened a travel company in China and added my WeChat for no reason. Do not trust her or chat with her. Nothing can be gained without an effort. Do not be cheated like me.
FXNFQbeo5213
Singapore
2021/02/20
I've traded two months in DS investment Limited and profited a lot. The teacher called Xiaohan Chen told us that their company holiday was from February 7 to 27 and asked us to withdraw all funds. I wondered and asked him why and he said it depended on us but he suggested that we withdrew all funds. I applied for withdrawals and the commision was needed. I asked if I could pay half of it. He said yes after communicating with his company. So I paid commission of $3,000. But later, I haven't recived the money. And the customer service and the teacher all disappeared. Please help me recover my money
FXNFQbeo5213
Singapore
2021/02/18
Please spread it widely, Hahaha. The scam platform thought there wouldn’t be any trouble after changing its name and still continued to deceive. Please stay away from the platform to avoid being frauded.
FXPKRrci6256
Macao
2021/02/14
I have followed the instructions of the mentor and the customer service. I have also paid the commission to the mentor and the personal income tax to the customer service. Why has it been several weeks and I still can’t withdraw money?
FXJEBoyh3799
Malaysia
2021/02/14
I wanna see the situation today but the web disappeared. I ran out of my money and the result is... This is the lesson I'll never forget
FXYPNqua9630
Malaysia
2021/02/09
I helped a friend who I knew for a short time invest. So I was invited to a group chat to know more about investment and I operated for a week. The teacher Ma helped us profit, so some old members invited new members . I was effected, too. But I was wrong. Some of these old members are part of their fraud company. They cheated people to earn commissions. And I was removed from that group chat later. I was cheated without recognizing this situation. Now the teacher Ma deleted my contact and disappeared. Do not trust some so-called friends. They will pay for what they have done.
FXPKRrci6256
Macao
2021/01/25
I was asked to pay 20% of the commission before withdrawing. I paid the commission to withdraw. There was no news from the customer service that day. Close my account after 20 days and now I haven't received the remittance for more than two months.
FXSKBhfi7519
United States
2021/01/21
Apply for withdrawal on November 24th and ask me to wait until the account arrives. The customer service Cao disappeared on teh afternoon of 24th. I sent more than ten emails and did not reply until December 16th. Close the account and pay 20% commision before submitting the withdrawal request.
FXSKBhfi7519
United States
2021/01/19
I heard that many investors were cheated by this so-called teacher. Do not invest with strangers to avoid being cheated.
FXPKRrci6256
Macao
2021/01/13
Fraud companies use their staff to cheat other members via chat site. And then use analysts to scam. Customer service is the same. After receiving member commissions, they will deliberately disappear and wait to collect the victim’s funds. This is a very abominable method. Be induced to become the next victim by chatting and making friends.
FXWYXtmi9076
Macao
2021/01/07
I saw a victim who followed this teacher In October 2020, it has been said that DS investment Limited has problems and cannot pay Ask me to do it on another platform But I also see that the screenshot of WeChat is December 2020 Knowing that there is a problem with the platform, I ask people to do business and deposit
FXXDNblj9365
Hong Kong
2021/01/04
The fraud: 曹*榮 closed my account
FXNFXbrm5320
Kenya
2020/12/28
A friend recommended the teacher Ma to me. At first, I deposited $2,000 and profited a lot in two months. But when I wanna withdraw funds, I have to pay 2,700 commission first. After that, I was told the money was not enough, so I paid $1,359 again. I’ve paid up and waited for their notice before December 10. After a week, the teacher said I couldn’t withdraw funds for late fees. The teacher isn’t reliable and has a bad attitude. And there is no customer service in the company. Please follow up this fraud platform.
FXWYXtmi9076
Macao
2020/12/24
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