Latest exposure

Scam

GeminiFx

$68,924.52 USDT was invested, funds were worked and profits of $376,806.3 were obtained, after obtaining a profit, it does not allow me to withdraw funds, it has me restricted !!

Scam

WECZ

permission to update regarding my investment in this company. here are the total amount that I invested; Php 26, 000 (capital) Php 45,000 (verification fee) Php 85,000 (withdrawal fee) Php 140,000 (signal fee) Php 60,000 (conversion fee) TOTAL: PHP 356,000 unable to withdraw because they're asking for another 200k for commission fee. P.S: attached is the Facebook account of my broker.

Scam

HengChang

This big brother has already admitted it. It was this so-called well-meaning person who helped me operate, and then deliberately locked the position. Then he "kindly" paid me a deposit. Seeing that I don't even sell 9700, he doesn't pretend anymore.

Scam

Mediolanum Invest

They contacted me saying that they were from the company Havas medio Ecuador, the address Havas medio ecuadorAV. Fco de Orellana and Justin CornejoWTC Building, Tower B, 14th Floor, Of. 1402guayaquilEcuadorthe link https://havasmedianetwork.com/ they asked me to carry out a task in which I had to deposit a certain amount then another higher one I have the support of the transfers and the supposed balance on the platform, I want to see how I can recover my money, If you help me it would be great.

Scam

jimeiwo

The NFA license at the bottom of the web page is fake Only bank accounts are used for deposits and withdrawals The personal bank account for deposits is different each time The bank account for withdrawals is also different for each individual account At first you can go to work, but later Withdrawal refusal 100% of the funds will be additionally deposited as a fee for going to work. As a result, the funds will multiply, and they cannot be withdrawn.

Scam

EMPEROR Xpro

The slippage is ridiculously high, with a spread of 75. At the beginning, you can deposit 500 and withdraw 500 US dollars, but suddenly it becomes 1,500 US dollars to withdraw. There is no rebate for the agent, and even if there is, it is pitiful.

Resolved

AM Markets

The exchange rate for deposit and withdrawal is high, and it is said that it will not be allowed within a few days of deposit. They claimed that there was an internal problem with the platform, which frightened me into withdrawing money soon. Please stay away from such a platform without integrity.

Scam

24markets

Just look at the photo and you will understand what I mean. Be Careful!!!

Scam

QOINTECH

A group that gathers people on LINE and consists of people who call themselves teachers and many cherry blossoms. Many of the groups have names like "Individual Investor Gathering B2". The person who claims to be a teacher has a different name from another group, but the conversation and progress are exactly the same, so it seems to be the same criminal. The conversation starts with stocks and gradually shifts to Forex. Among them, as a recommended exchange, you will be guided to a trader similar to here or here. When I was guided, a person claiming to be a broker pretended to be a support and designated a transfer destination, but this was a fraudulent account. FX itself can win, but you can't withdraw. Realize it's a scam here. Too late. It will be fitted in such a development. Please do not transfer! ! ! There are people who are trying to make money, but all their pictures are processed with numbers! ! Don't be fooled!

Scam

V5 Forex Global

On the first time we enter in v5 forex global, we really don't know that they are scammers. They treated as a friend and trust worthy. We did not expect this gonna happen. We really want to give us back out money. It really cause us stress and depression because of that our money disappear, we have family and it comes there is an emergency of one of our team but sadly he can't withdraw his money anymore because of v5 forex global some people suffer on what they do to us. The person I sent from that photo she is the one who recruit us. She have many names, Jiang Lan Xin but she told us that her name is Ada. She work in Ayala makati before with some filipino people.

Scam

MTF

assest to wallet not transfer with 5 day

Scam

FOREX-MINING

For everyone, I have fallen with this platform through a man named Gerard Thomas, who was promoted to me by the company to do what the business dictates, unfortunately the man begins to say that he is not the owner of the company but works with him The man who is exposed and they make the same company to deceive, I have a profit from the 300 USD that they requested to start the business, which according to the platform is 4,230 USD. When I already have my benefits, according to Mr. Gerard Thomas, he tells me that I must pay him his commission so that the company or company can release my earned money, obviously I have not done it because it seems dishonest to me, it is the date to a les I write to get my investment back and the two of them are still requesting the commission, but they are in good spirits. why else, they don't even read the messages. Be careful not to fall for more scams

Scam

CAPPMOREFX

I Have Opened my account in Cappmorefx on 27 may 2023 I have Deposited 3448.23 USDT Still I Have Not Taken any Single Withdrawal So The Cappmorefx will stoped there withdrawal since One and Half Month So Please Give My Payment 3448.23 USDT

Scam

jimeiwo

This is a fake app! An Instagram account that has the name of Pete Makaabusu intentionally made friend with me then talked about forex, economy, love, family, future... and led me to invest in this app, he also invested in my account from his Korean bank account. I tried and got some profits following his instructions. But then he suggested applying a C2C loan from the platform to make more profits in one week. However the loan can only be repaid by injecting more funds. After I repaid the loan, came the issue of Money-Laundering suspicion because of the money from Korea that Pete lent me, they sent email forcing me to deposit the same amount to verify that money within a limited time. After I complete that, I try to withdraw but then came the problem of taxes. They impose a high rate tax of 25% of my profits and can only be paid by injecting mor funds within a limited time again. I paid taxes and withdraw 50,000usd but they only transfered 2,000usd to my bank account and kept 48,000usd sending email stated that I have to deposit 23% of my principal to verify and unfreeze that 48,000 being frozen in the system bank, within a limited time again, otherwise my exchange account would be permanently frozen!! This is absolutely absurb, nonsense! Finally, they forfeit all my funds! Please do not never ever invest in this fake app! Every payment is by transfering to a personal bank account!