You were unable to withdraw after several months and lost your money.

Reynan Guillemer Baron

Philippines 2021-08-30 23:40

It did not pay me the commission from 2018.

XINER2697

Hong Kong China 2021-08-30 11:47

Xu Shan is a scammer and took me for $50K Through her involvement in Luxuriescoin. The male in photos are in no way involved or implicated in anyway, just looking to locate the female, Main point contact through wechat or whatsapp trying to get you to buy LCH coins. Say its backed by LVMH Luxuriescoin uses many sites to scam you into purchasing LCH coins, telling you can not withdraw inside lock out period. Now sites are gone Beware of shan xu.

FX3946898838

Nigeria 2021-08-19 06:49

I would like to inform everybody that this man on the pictures are not his real name, he's a scammer. The real name of this person is fabricio goncalvez! He is youtube vlogger,and a brazilian person. So if you recieved a friend request or a message using this picture and telling you to invest a trading dont believe and i know you guys wont... This person real name is FABRICIO GONCALVEZ he has 22.2k subscriber on youtube trying to use this person to scam so open your eyes.

FX2123821235

Nigeria 2021-08-19 00:29

This is the SECOND friend request I received from a suspicious Bitcoin Mining scam profile that uses similar "professional" descriptions under the profile name. Please read the descriptions under the profile name, and if you receive a friend request and see ANY similar descriptions, please note this is a scammer. I haven't deleted the current friend request yet, because I wanted to share this info before reporting their profile. The first scammer blocked and/or deleted our PM conversation.

FX2123821235

Nigeria 2021-08-18 23:16

This man scammed me out of 2,100.00. Does anyone else know him[3f] He works at Acciona. He asked money for his vacation so he could leave Madrid, Spain and come here to meet me at the airport. He requested money through bitcoin ATM machine. He was going to send me code to send money to him. His name is Frank Woods.

FX1338541007

Nigeria 2021-08-18 21:39

I met Zhou Manman on social media and she said she worked at Yuanta Securities. She taught me to do transactions and invest ABER coins on www.bnexsusdts.com. I deposited 2.28 million Taiwan dollars and withdrew $12,000. When I wanted to withdraw $318,000, it asked me to pay 15% tax(NT$1.33 million) and NT$550,000. Then it blamed me of money laundering because I did no orders in US. The customer service(Line ID：bnex006) said the investment was blocked and the website was normal. It was a scam.

Kevin Wu

Taiwan 2021-08-18 20:36

This man is a serious scammer. He pretends he has a forex trading expert friend that can make you high earnings quickly by investment in bitcoin. He pretends he is a person that wants to help others. If he friend requests, run a mile and report him! He changes his pictures and uses a trading platform that shows you have made money but its all lies. They will then extract huge amounts of money from victims with they're lies. They scammed over 4500$ of people. beware of them

FX1338541007

Nigeria 2021-08-17 15:59

Good day everyone. Thank you to you all who shared my post about Kobus van der Merwe, one of the biggest scam crooks who shamelessly scammed thousands of vulnerable people out of there hard earned money. He is still hiding in a hole somewhere and we are still trying to find him. Eventually the law will catch up with him, but please let's make him famous so he can't roam freely much longer. He will hit on new victims again. Thank you.

FX1338541007

Nigeria 2021-08-17 15:58

Guys be really careful. Someone on this page going by the name John Jennifer just tried to scam me! They said they would take $200 and turn it into $1000 in 5 days through forex trading... Too good to be true. This person contacted me directly by the way, so i thought it was for a personal assistant job. As soon as I asked questions, they suddenly. Disappeared! You can't see the replies because they just ran as soon as I asked questions and now went incognito.**

FX4279879546

Nigeria 2021-08-17 03:43

Fraud platform. It asked me to pay $250 personal tax before withdrawal.

TONGXIN

Taiwan 2021-08-16 13:48

PLEASE DONT INVEST WITH THIS BROKER, THEY ARE FULL TIME SCAMMERS…..MY $400 IS GONE😭😭😭

Jerry10

Nigeria 2021-08-16 06:47

Lost my live account last week due to slippage. Was absolutely gutted because nothing I could do. FTMO was so black and white about it. Thought about taking a break from trading thinking can I actually do this.am I just going into a cycle of denial and losing money. Then I thought I haven’t come this far to stop now. I’ve proven to myself time and time again I can do this. From going from ‘I just wait till it turns blue and close it’ to understanding imbalance and order blocks…

FX1576782809

Nigeria 2021-08-13 22:25

Please under no circumstances use a broker by the name of Traderspros your money will never be returned total scam total thieves. Be warned.

FX1576782809

Nigeria 2021-08-13 21:01

THERE IS A MAN ON FACEBOOK WHO CALLS HIMSELF FLOPPY OTERO AND HE IS A SCAMMER. HE IS CLAIMING THAT SOME OF THE PEOPLE ON FACEBOOK JUST WON $1,000,000. DO NOT FALL FOR IT AND DO NOT GIVE HIM ANY INFORMATION ABOUT YOU.

Dami97

Nigeria 2021-08-13 15:44

Be aware of this romance scammer who goes by the name of Frank Jack (Jakki) whatsapp (315) 362-1085. He asked for money for an investment that supposedly doubles my investment in one week. He told me he's a registered broker, which he is not. He scammed I and my friends of over 300$ be careful of who you trust online, especially when you don't know them in person.

FX2329057352

Nigeria 2021-08-13 10:35

Good day everyone. Please be aware of Kobus van der Merwe. He is still out there, spending a fortune he made off other people.He was the CEO of Finalmente. He scammed more than 20 000 members, in Nigeria and internationally with a Bitcoin business. He pulled a multimillion Rand trick on people and destroyed people's lives. Some have put their last bit of money in. He has bought properties in the Western Cape area worth millions. Please look out for him and let us know if anybody recognizes.**

FX3967210732

Nigeria 2021-08-13 05:27

Scammer alert... offering to pay via bank transfer but wanting email address. If you give email address with bank details your bank account will get hacked. For those that don't know please be safe and be aware. Trust no one. Follow the abc code.... assume nothing, believe no- one and check everything*

FX3967210732

Nigeria 2021-08-13 05:27

Beware of this scammer and beware of share/join wallet they can deceived you it looks like "you received your pay out and you send it to another btc address" but unfortunately you didn't received even single centavos. Ps: he made this transaction twice first June 25 I ask them help me to transfer into my abra and today early morning July 2 they do it again without my consent*

FX1852188802

Nigeria 2021-08-12 14:35

Another scammer who also scammed a friend of mine and also a lot of people. There are so many social media account of them. Do not plan to trade with any of them, especially if you are talking to an English Account.. They are scammer. Let be save*

FX1852188802

Nigeria 2021-08-12 06:37