Unable to withdraw
Keep asking you to pay margin, financial proof, and deposit before withdrawal
Liu induced fraud
Keeping Induce people to scam their money until now. Living in Jucheng, Xinzhu. Return money now
Liu Jiaxin Keeps asking me to invest and disppeared after getting money. Everyone be careful. She lives in Xinzhu. Please help me.
Liu Jiaxin Keeps asking me to invest and disppeared after getting money. Everyone be careful. She lives in Xinzhu. Please help me to get my money back.
Induced Fraud
This woman is a scammer, please be aware. She keeps telling you to deposit and it is unable to withdraw.
Scam
Scam. It blocked you when getting your money. I deposited a lot. Return my money right now.
The platform disappeared. Account blocked. Unable to withdraw. The company did scams.
Please help me.
It asked me to deposit 50000 or my account would be blocked
The website of it was closed and disappeared. Please help me.
Met Liu Jiaxin on Facebook and it turned out a scam
Return my principal quickly! You are scamming money.
Unable to withdraw. Fraud platform.
Guohui finance, renamed as Fuda foreign exchange and Jinshang exchange, was a fraud platform. Unable to withdraw.
Scam
It cheated me and I lost $95,000.
Fraud platform
The girl led you to deposit and she cheated me of 1,170,000. Unable to withdraw.
Fraud platform
Unable to withdraw. Beware of it.
Scam group
This woman, from a scam group, kept asking me to deposit. She's not trustworthy because once she got my money she blocked my account.
Honey-trap
This girl scammer, in the name of dating, kept asking me to deposit money and guided me to operate the money. Having got the money, she blocked me, refused to let me withdraw,and deleted my account.
Scam
I deposited $110,000 on this fraud platform and it blocked my account.
Fraud platform
Unable to withdraw. My balance was zeroed by them.
Unable to withdraw
I deposited more than 1 million and was unable to withdraw. Fraud platform.
National Exchange renamed Fidelity Exchange
The customer service said that you need to pay a deposit before you can withdraw. The deposit has been paid but there is no issue deposit. It said that it will be refunded but the deposit is not refunded. It also said that the deposit is too high and requires a deposit. I also paid the contract deposit and they did not return it. There remained $92246 in my balance.
Telephone attacks
It called skype calls again and again.
Feikuo changed to a new website
Guohui’s sub-platform Feikuo Finance has changed to a new website: https://www.lkjrforextw.com. It wants to hide the past records.