I made the deposit, I asked him so many times if there were any fees for withdrawal. He said NO. So I put UD$300, during which he said that the money from the old account can be transferred to the new account. A week later, when I wanted to get back my profits USD 3100. After I sent the withdrawal request different fees were derived. Firstly is $200 for IBPC, secondly is $300 manager fee and TAX, thirdly is %100 UPGRADE account to get money. At that moment I had asked Ms Clara to write an email to me, after this upgrade no other extra fee I need to pay. he did not give me money, the money is for children to apply for immigration.

FX3517856271

Philippines 2021-09-09 21:09

I was introduced to the forex exchange by someone on Facebook I have it a trial but later came to discover that is was a scam because the website crashed I have transfer payment prove

Joshua Sylvanus

Nigeria 2021-09-07 15:39

It liquidated my account and I had to pay for the half of the loss.

FX321200xding

Taiwan 2021-08-25 14:19

The following information showed a scammer who cheated people to deposit. He pretended to be a financial professor and suggested user to invest in futures. It was a scam and he had several QQ account. Finally you would suffer great losses.

SAOHEICHUE

Hong Kong China 2021-08-19 22:01

someone here know this guy[3f]He is a scammer, he is asking for 1200$ upgrade for 11000$ profit.and showing all these documents just to prove that he is legit.like his photoshop company id and screenshot of his successfull withrdrawals for his client

FX3946898838

Nigeria 2021-08-19 06:49

Deceiving people and scams

Nduka Odobor

Nigeria 2021-08-19 06:23

I was scammed of 50$, I was told to come invest and pay 50$ for verification, that was the only thing I was told before. after the Payment he listed some fees to me like the trading fees, welcome fees, inadequate fees, making all Payment round up to 100$, I told him I can't pay, he blocked me and I lost my 50$ to the scammer. beware of them. Thanks for the privilege to expose them

FX2123821235

Nigeria 2021-08-18 23:17

His name was Chen Dajie. He cheated my money.

SAOHEICHUE

Hong Kong China 2021-08-12 20:06

HKGENESISGROUP, MFIP Genesis Group She looks for victims in forex site she calls herself Sammie Masato. Not long after she say hello she introduce people to forex trading. Her boyfriend welcoms you and setup your account. You can start funding. The more the bigger her smile...she advice you together with her Friend Fernando the broker and also analyst named Dannis. They all use internet numbers trough whatsapp*

FX2498288861

Nigeria 2021-08-10 23:11

She is an Impostor scams that generally start with an unsolicited phone call email, or social media messages. she impersonate people and organizations you would ordinarily trust, or at least hear out. The most common pose involves government agencies such as Social security, or Medicare. She Pose as someone, and she's not. She pretend as government officials to scam people through forex*

FX2498288861

Nigeria 2021-08-10 22:13

They are group of people who scam their victim by asking for details of their bank, and asking them to invest some certain amount of money to get some certain amount of money, do not invest with them. A lot of money has been lost by Nigerians because of them.

FX2498288861

Nigeria 2021-08-10 22:06

His name was Chen Dajie. He cheated me a large amount of money.

SAOHEICHUE

Hong Kong China 2021-08-09 15:34

“I gave him $3k” “lost my job” “I need that money back more than ever to help my family”. Max doesn’t care who he hurts. He lives in a $10k a month apartment that’s paid for with FTMO management fees (and not forex profits) while he screws people over like this who were already struggling to make ends meet in this pandemic. as From today I will never believe with any other traders I will go and learn by my self to avoid being scammed in future. Don’t invest with this person.

FX4145566787

Nigeria 2021-08-06 13:43

Chen Dajie cheated me of a lot of money.

SAOHEICHUE

Hong Kong China 2021-08-05 13:35

I was promised of a fast increase of my investments, but after all the deposits I made. No progress has happened plus they're not responding to my queries anymore.

FX4219886471

Philippines 2021-08-05 11:18

This man did same scams. There is no free lunch in the world.

SAOHEICHUE

Hong Kong China 2021-07-28 22:50

You invest under her and won't get your profit.she cut communication with you or keeps promising a later date .

FX4135422387

South Africa 2021-07-28 05:23

13 Markets cheated me. They sent me documents from Interpol and HSBC Financial Conduct Authority to lead me to deposit, which made me believe it was return management. But Hugo Casteblanco, Sebastian Salazar and Angela Vega were all scammers.

Jorge Bargetto

Chile 2021-07-21 05:15

The withdrawal application has been rejected all the time. They mentioned that the system was updating before, and the epidemic later, and the hacking. In short, many excuses were used to not giving money, and the platform was a scam.

GUPIAO

Hong Kong China 2021-07-10 16:16

My application has been rejected all the time. They gave me a lot of excuses, such as epidemic and hack. Over all, there are many excuses to prevent me from withdrawing funds. Fraud broker

GUPIAO

Hong Kong China 2021-07-04 19:17