Global Broker governance & inquiry App
Exposure

5 pieces of exposure in total

Scam

I have been cheated

First, they spoke to me on WhatsApp, they moved me to Telegram and asked me to do a series of tasks. They paid for the first two tasks, then they told me to make a small investment. As the amount grew, they asked me more and more to be able to finish what they called the task and to be able to have my money plus my commission. Every time they ask for more and more with an extra investment. I would like to get back my invested money at least.

Mexico Mexico 2023-12-04 04:06
Mexico Mexico 2023-12-04 04:06
Deluxe
Scam

Skillng is a fraud

Invest three days and the platform closed on the eighth day. Scammers. Everyone should pay more attention to this skillng platform. Don't get cheated here.

Hong Kong China Hong Kong China 2023-06-20 09:28
Hong Kong China Hong Kong China 2023-06-20 09:28
Unable to withdraw

Skilling was a scammer

You could not withdraw on Skilling. It asked you to deposit due to many reasons. Fraud platform.

Hong Kong China Hong Kong China 2021-10-22 16:38
Hong Kong China Hong Kong China 2021-10-22 16:38
Unable to withdraw

I was told that the bank card information was wrong when I wanna withdraw!

The margin should be paid to get my withdrawal! No matter how much I wanna withdraw

Hong Kong China Hong Kong China 2020-11-03 10:15
Hong Kong China Hong Kong China 2020-11-03 10:15
Unable to withdraw

A clone platform

Add friend: I rent out a room on 58, she leaves a message to let me add her WeChat. 2. Share her profits on Momonts. ( There is a programmer leading you to operate. No risk. The income is up to 5-8 times. Commission is 20%of the income.) 3. Suspection: I obeserved her Moments for a moth, everything is normal. 4. Communication: Answer mu questions ( If I won't profit, they can't get the commissions. There is no need to post everyday if they get no commission.) 5. Download app: Download the app by scanning the QR code she offered. I should use the recommendation code she gives after installation. The personal information is needed when I register, including name, ID card number. 6 Deposit: Ask the customer service and they will offer you the account and some information you need. Give the screenshot to the customer service after transfer. 7. add the programmer. 8. The programmer introduces considerations: If there is a operation mistake, you should deposit to make up for it. 9. Communication for operation time: next day. 10. Operation/Withdrawal: Operate ato the programmer. I withdraw without permission so they said my bank card number is wrong. 11. Insufficient turnover. What should I do?

Hong Kong China Hong Kong China 2020-10-26 18:20
Hong Kong China Hong Kong China 2020-10-26 18:20
Expose
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