Amount Resolved within Three Months(USD)$4,959,071
Number of People Resolved499
*Please select the type of exposure
My principle is ￥96,000. Now I can’t withdraw. At first, the customer service said it was because of my wrong bank card number. Then ask me to pay unfreezing fund of ￥16,000. Now, they asked me to pay money again. Fraud company.
Ratio of the deposit: 1:8. Don’t accord to the exchange rate.The speed of trade is so fast, just the fake order can be such fast.
I checked the bank card number twice before I withdraw while the customer service said my card number was wrong and I have to pay 20% as the unfreezing fund!
A fraud platform. Please call the police. I believe they will be caught one day. I hope the governments of Australia, Malaysia and China can work together.
The website can’t be opened now. Unable to withdraw. I’ve tried several times and I can’t log in.
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
MOGAFX didn’t return the profit.
Freeze your funds illegally. Then ask you to pay unfreeze fund or your account will be closed.
Fraud platform! Lure customers to open an account by bonus. After you deposit, you’ll be not allowed to take part in the bonus activity, You have to pay service fee if you wanna withdraw!
I deposited $1,000 and the margin is $1,000. My order is negative but the margin is more than 20. However, my order was closed compulsorily.
I applied for withdrawal several days ago. The customer service asked me to send him a video which is about I hold my ID card and read my information and the withdrawal amount. I sent. But there is no reply. I can’t contact the customer service now.
Hi I was scammed an amount of R6800 by a person that promised me high returns, I payed all the necessary amount required but then came a time to receive my profit they told me I cant get it because it requires me to pay some more money so I can get my profit. This person uses a Luno account with a wallet address as 3KfFuTsqeJVDwgbkeDkhSzD1Gw6v5bkh2X He or She calls himself Velma Kimberly from Ontario Please help if possible
I should pay 30% to unfreeze my account.
Fraud platform. The customer manager says I meet the requirements of the new customer activity. But I can’t take part in after I deposit. High service fee! Stay away from it!
You can’t scam. I deposited here but I can’t withdraw. The money was gone.
JC and JITAK induced client to add fund continuously and gave no access to withdrawal! It has no record or qualification. Regulation number: 0527005 Australian License: 611849248. Even the qualification number is wrong! In addition, the websites of JITAK and JC, namely, https://www.jitakcl.com/ and https://jcmtfe.com/, are the same. Don’t be cheated. If you have the information of the fraud(profile, image, contact, etc.), send them to my email email@example.com. I will file it to the court. The website, http://jitakscam.com/, is also established by a victim to expose this fraud!
A fraud platform. You can deposit but can’t withdraw. Bilk people of all their money and still bilk. They use lots of reasons to avoid withdrawals. Le you pay margin! The same reason to everyone! Make people feel sick!
Delay withdrawal. It claimed it has registered for five years. In fact, it has registered for nearly a year. And it is a white label.
The spread was up to 4,000 pips at 7:00pm, October 26, making forced liquidation.
I downloaded OLYMPTRADE and entered my data. I received a call from the bank and knew my information was revealed. So I deleted the app.
How to solve my exposure as soon as possible?
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