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Exposure

8 pieces of exposure in total

Others

Scam

They sent advertisement on Facebook and cheated people to deposit. Beware.

 Taiwan Taiwan 2021-09-06 19:25
 Taiwan Taiwan 2021-09-06 19:25
Scam

Pretend to know nothing till the end of the scam

I contacted him on FB: he asked me to trade foreign exchange + virtual currency spreads and can receive earnings on the same day. At first I was helping someone else to operate his account, he said the trial period was three days, after which you can work once a week from Monday to Friday for one or two hours to get 28K salary. Then on the third day he said for various reasons that he had a job abroad and wanted to take it back, and offered me an opportunity to use my account. Then I contacted the original trader and he also helped me to do financial management, finally gave me 3 options, then I chose the cheapest 10,000 yuan, the next day he made an appointment with me, at first he helped me to operate 3 times, and then I came to operate, the first time he helped me trade from 10,000 to 58,000, and asked me to first remit the agency fee, I gave him a total of 24,000, I also foolishly remitted to him. The result was that my bank account was not correct, and after a long day, the platform returned the 48,000 dollars to my platform account. So now I have 10,000 principal + 48,000 for the first operation + 84,000 for the second, but the operator insisted that I remit to him the second time before he would give me the account, but I really did not have that much money to give him again, and then I did a lot of homework to know that many of these platforms on the Internet are fake. This time more than 30,000 yuan also lost the most miserable is that he has been playing dumb to the end ......

 Taiwan Taiwan 2021-07-07 17:30
 Taiwan Taiwan 2021-07-07 17:30
Unable to Withdraw

Freeze your account maliciously and unable to withdraw

At first, I contacted with the employer, Shiying. Later, I knew a guy, Eoch, and started working for the employer. Later, the employer said her password was changed by another part-time worker, so she provided me with another account and asked me to invest by myself. However, customer service said my account was wrong and I can’t withdraw funds without three times profit. Then my case was handed to the cash flow center with a series of recharges. First is margin and then exchange fees, handling fees, opening fees, taxes and email fees. I was told that the money I paid could be returned in five days. I was asked to wait at the last time. After five days, when I logged in, I found that my account was frozen

 Taiwan Taiwan 2021-06-24 12:33
 Taiwan Taiwan 2021-06-24 12:33
Unable to Withdraw

Can't withdraw funds and keep asking for money. Change platforms

The trading volume should be five trading volume. Margin and exchange fees have been asked, too. Unable to withdraw at all

 Taiwan Taiwan 2021-06-21 15:40
 Taiwan Taiwan 2021-06-21 15:40
Unable to Withdraw

Can't withdraw

Ask for margin while I still can't withdraw funds!!!!

 Taiwan Taiwan 2021-06-17 13:11
 Taiwan Taiwan 2021-06-17 13:11
Unable to Withdraw

Scam. Unable to withdraw

Unable to witdhraw of copy trading!

 Taiwan Taiwan 2021-06-16 13:47
 Taiwan Taiwan 2021-06-16 13:47
Resolved

Failed withdrawing and deposit required

At first, it was said that my trading volume was not reached but then it was reached but the withdraw failed again. Now it asks deposit to withdraw my money.

 Taiwan Taiwan 2021-06-13 01:12
 Taiwan Taiwan 2021-06-13 01:12
Unable to Withdraw

Unable to withdraw

They said my application was approved while I haven’t got the money. And they kepp asking u to deposit more

 Taiwan Taiwan 2021-06-03 15:18
 Taiwan Taiwan 2021-06-03 15:18
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