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Exposure Details

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    Expose
    大晚上 Trader
    Released in China
    Complian

    Unable to withdraw

    A clone of RUIDA FUTURES. I began investing here since May. And lose over 50,000. I wanna withdraw but my applications were refused with varied reasons. Then I was asked to pay over 20,000 to withdraw. After I paid, they asked me to pay it again, but I still can’t withdraw. The other assistant, called Nana, cheat me of over 70,000. Later, the Director of Operations told me to pay 10,000 to withdraw all my funds. At last, the so-called leader of RUIDA FUTURES told me to pay 7,000 as a safety fee. They swindle you out of money

    The following is the original
    无法出金
    假瑞达,从五月份初做,被上海吉骁兮兮,说是云南韩若兮,开帐户做,亏五万多,中间想出金,被各种理由拒绝,后说升级vip,从最开始入金后面入金加赠金二万,只要再入二万多可出金,当交二万多以后,又说赠二万不算,又补交二万,再申请出金,仍不让出。后换了吉骁公司另一助理叫娜娜,说叫夏莉娜,换帐号,说要资金平移,交平移费二万多,后又说激活帐户费,出金交保证金等又骗交七八万多。其中有一次交了一万,已交过去,骗我这边说没收到,一直不让出金。后又换姓朱的运营总监,他又骗订安全资金协议,协议说交一万,出全部资金十多万。后又换瑞达期货负责人用安全协议说要交七千出金,一直团伙诈骗,后有骗子莉莉,有骗子范海歆,有骗子客诉部朱海通经理,姓朱现在改QQ海纳百川,有骗子冯晓飞,现在QQ名字瑞达期货,用申佳日用品企业QQ,凡是用这申佳企业QQ的,还有北京江拓博鸿科技,山西锋利网络科技,要注意风险。后又遇到客诉部朱的骗说交一万会出金,没出到。后又说是交易所的QQ不羁的。交过资金也没有出金成功。他们用各种方式骗资金却不让出金。
    Unable to withdraw

    Complian

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