Latest exposure

Scam

CXM Trading

they are the same people who scammed me through the Hero Markets Ltd. i just found out they changed and went to this broker and watch out for woman and man from Hong Kong if they are contacting you it is already something wrong. if it is too good to be true it usually is they use platforms like SoonTrade5 SlimTransfer5, SXFMGY and they usually contact you through facebook or other social platforms. keep your wits my friends.

Scam

l gud

From a supposed free market page for sales and generating commissions, they made me start with $1,000 Argentine pesos and then do tasks to add commissions but the tasks asked me to upload money to continue and 30 thousand Argentine pesos. I want to get mine back, please contact me by telegram and tell me how much to deposit to continue and thus they scammed me for 13 thousand Argentine pesos.

Scam

ED&F Man

I was scammed through a Telegram group. I received a message saying that I would earn 300 to 500 USD per day. They started paying me 5 a day. Afterwards, they asked me to deposit through bank accounts and I deposited 459 dollars. They lied to me, telling me that they would refund me 900. I had already invested 100 and in order not to lose them I invested more and they scammed me. I didn't get anything back. I lost my money. They scammed me.

Scam

Bitso

I have had money invested for more than a year and the difference between the rise and fall. Bitcoin is not reflected, that is. A lot of money is missing.

Scam

ABSystem

I was scammed by absystem for the amount of 11,540 USD 3 years ago. This money was withdrawn through the Buda virtual exchange house in Chile (where I am from) this happened in July 2021 and as of today, I have no response.

Scam

Paxful Financials

i opened a p2p trade with a trader, he couldn’t pay and cancelled the order, and all my assets are gone, 102 Usdt ,

Scam

Paxful Financials

I want to expose a merchant on paxful SubskbotuqZ by name whom rubbed me of a sum of 65.45 USD neteller funds, this was reported to the platform "Paxful' but instead of it help in recovering back my fund they only get rid of the merchant and was told that nothing could be done concerning the lost fund. so painful it was, Attached is a picture of the transaction, likewise response gotten from Paxful.

Scam

Alpha Trading Hub

Story since 2022, I have invested in forex under the introduction of a friend. She introduced me to a person named Huong, and I was tricked by her into depositing a lot into my account to get bonuses and promising profits from the investment expert's signals. After her account was burned, she continued to invite me to deposit more money. I swear if I find the people who tricked me, I will let them know what the hell is.

Scam

Capitalix

I tell you that I received a call from Capitalix, with client number: 1824725098, to invest with 200 dollars on December 16, 2023, and from there they begin to explain that you can earn more if there is more investment, but great detail does not explain the details and they call you all the time until they convince you and I invested 7,600 dollars invested. Two weeks ago they sent me to the finance area to close the account, return money and profit for more than $11,000 dollars, they asked me for 20% of the loss, which was $2,200 dollars (they talk like 7 times a day) and informed that in 72 hours they made the refund in two parts for an amount of over $5,000 dollars and they absorbed 80% of the losses. They called me on TUESDAY 02/20/2024 and told me to deposit more money than I requested. The last account advisor told me that he did not know how to buy and sell shares, he bought natural gas shares and e-mini nasdaq 100 , he made you execute those operations and asked him that you didn't know anything about the exchange market, he only told me that you want your money to do what I told you and from there, I marked for my investment to be returned and they told me that I lost everything, today in Today I have a large debt in the bank and I am desperate because these people are fraudsters and extortionists.

Resolved

FOREX.com

I am from Sahara in the north of Africa. Last summer, 2023, an US Forex expert trader contacted me by Instgram, and we exchanged online about crypto. After that, I sent him several Apple Itunes gift cards, a total of $970. He introduced this sum in a platform LOT (legal option trade), it was a scam. Profits raised around $44000. When I decided to withdraw, he recommended me metamask (it was also a scam). In the final, I told him to give me back my money, in my binance wallet with the link. He another time send and from binance to show me my profits were sent there. It was a lie Of course, I have various screenshots of this terrible experience. All, I want to recover my money and for this scammer, a liar and thief to be arrested. Thanks a lot.

Scam

SQUAREDFINANCIAL

I had investments in Squared Financial, but I could not withdraw them. I have money left inside, and I'm not even sure if my account is still valid or not. In short, my money was spent. That's why I wanted to disclose these so that others don't get burned. If you don't work properly, what are you doing to distract people, buddy?

Scam

ST5

A friend introduced me to investing in this platform and said he had a way to help me use my small amount to make great profits. As a result, money was stuck in it with more than 76,000 US dollars. I was unable to withdraw money. The customer service said I had illegally profited from hacking, so they froze it. Is this reasonable?

Scam

SKILLS ART

Be carful from them and stay away. I invested with them 6 months ago and still didn't get my money back. Contacted them many times, no answer. I hey are not licensed in Dubai or UK. The owner has some legal issues in Dubai so he escaped to Philippines and he is wanted in UAE and OMAN . All videos he is posting when he was in Dubai are old and to trap you.

Scam

AE GLOBAL

This has been going on for a while. I was in a long-distance relationship online, and I was suspected of being scammed. He claimed that he was from Hong Kong and had been dating me for a month, and then persuaded me to invest in the foreign exchange platform AE global, saying that he had strong technology to guarantee success. It was profitable, but because there were too many fraud incidents, I only deposited more than 30,000 yuan. Later, when the position was liquidated, he asked me to make up more money. He cursed me and said that I didn't believe him, so he blocked me. To this day I’m not sure if it’s a scam.

Scam

FOX GLOBAL

When I met a girl on a dating app, I was recommended investing in this brokerage firm. It was reasonable at first, but unfortunately, it was later brainwashed into investing.

Scam

Honor FX

On April 17, 2023, when the European trading session opened at 2:00 p.m., the Louis Vuitton stock code had a virtual price gap from 890 to 8900, causing my account to be liquidated and a huge negative amount. I have contacted HonorFX's customer support department at 1900292920 many times but the answer is still: \'There are no signs of error, let me inform you when I have the results. We will contact you again\' ', "Market error" but that day I checked and there was absolutely no stock unit or exchange that had that error. After that, a few times when I called, they directly hung up. In addition, I have sent many emails to the Platform: support@honorfx.com, support.vietnam@honorfx.com, but not a single email has responded.

Scam

ProEquityMarkets

The proequity market plateform is totally scam. I made profit from this platform by trading, so then I tried to withdraw my profit funds then immediately they locked my account. Now i couldn’t withdraw my funds what can i do, I suggest everyone pls stay off by this platform it’s a scam.

Scam

Ascuex

I am a single mother raising 2 small children, an elderly mother, and an orphan grandchild. When I was invited to join Ascuex, they let me join a daily profit group. At first, I just watched, but didn't participate. After a while, I saw people making very good profits, then I left. Borrowed, 50 million to deposit, hoping to earn daily vegetables for the whole family, I bet more than 1 week and got 8000 USD. I made a withdrawal order, but the money didn't come back for 2 days, then they told me to stay and make a profit and then withdraw it all the next week, I also listened to them, then they manipulated me into entering the 7 line suger code, causing me to burn out my account. They forced me to top up, to save my account, I couldn't afford to top up anymore. then my account collapsed, they kicked me out of the group, and blocked all my contacts, and now I'm like a half-dead person, because the money I borrowed was with daily interest, up to 2 million a day. I don't know what to do at this time.

Scam

Cryptocdf

I happened to see someone breaking the news about a man surnamed Li. The scam website is the same as the recharge address, so I decided to make the news. I met a netizen named Li Hong on IG. I greeted him every day at first, and then asked me to chat online and started talking about his marriage. situation, to gain sympathy, and then said that he was a hacker who specializes in intruding overseas platforms, and asked me to help his platform make profits. Later, he told me that he had opened 100,000 US dollars for us and that he had lost his funds several times. He asked me to lose about NT$10,000 and about NT$350,000, and he started to operate the delivery. After profiting from it, he asked me to withdraw the currency. As a result, the customer service said that I need to pay 20% tax, and started to trick me into continuing to pay the tax with him. It was not easy. After paying the tax, he also said that hackers invaded the platform and needed to pay a verification fee of 40% of the account balance. After paying the verification fee, he said that the funds had to be sent to the foreign exchange bureau, and he had to pay an urgent fee for urgent needs. Several times he originally had to pay However, due to special circumstances, I paid for him. I lost about 2 million yuan and it was endless. I hope people who have seen this should be more cautious. This is a painful lesson.

Scam

Turbine trade LTD

Yu Xiangjun, Hogo, claims to be from Shanghai, China, and is a restaurant investor in Seattle, the United States. I was tempted by this person to join his self-supported platform membership. It said that 8,888 US dollars would be given as a gift if member deposited 300,000 US dollars. I purchased 5,000 usd/ETH currency and deposited money from the DeFi wallet. Yu Xiangjun has transferred cryptocurrency to my account in two transfers of 100,000 US dollars and 150,000 US dollars. After a transaction, he forced me to make up the remaining 45,000 US dollars as soon as possible, but I did not comply. He cursed loudly and disappeared in a hurry. When I tried to apply for a withdrawal, the platform could no longer log in and could not be found. I hope the media will expose this person and stop deceiving others!