Latest exposure

Unable to Withdraw

Bitcore Pro

I met a mainland man online in early November. After we chatted frequently for a while, he said he wanted to help me make money. I downloaded a bunch of apps and then found a currency dealer to buy coins into HTX, and then transferred them to the wallet on the Bitcore website. The first time I loaned out 30,000 yuan, I earned 8,000 yuan. Later, I was asked to lend all the money and even called me to ask for a loan. He said that the data is not available every time and should be kept carefully. Then I really stupidly invested all my money (300,000). Later, when I was waiting to withdraw the money, I found that I had to pay 20% tax. He had to go to the bank for a loan of 200,000 yuan, but it was not enough. He said he had to take out the company car for a loan to make up for the rest. After paying, they said it was a suspected hacker intrusion and they had to pay a verification fee. I had no choice but to borrow 240,000 from the People’s Bank of China to make up the money, and then borrow 42,000 from a friend to make up the money. Will we have to wait another 60-90 days? ! He also wanted me to withdraw money and is still trying to deceive me.

Unable to Withdraw

WELTRADE

The affiliate program and all referrals have been disconnected from your profile; - the Welbox Iphone Prize rejected; - Welbox promotions are blocked for your profile. the iPhone prize was canceled, the referral partner was all issued even though he had traded more than 1,800 lots, withdrawn more than $2,000 and several other withdrawals had not been received for several days.

Unable to Withdraw

Warren Bowie & Smith

They contacted me on WhatsApp and promised me attractive investments without losses. When I tried to withdraw my money, the app did not allow me, and I only received an email attached to the photo.

Resolved

Lioppa

As stated on the screen, I was suddenly unable to log in. The person in charge is Koji Yamamura. He is only available through LINE, but it is no longer possible to contact him.

Unable to Withdraw

IQ Option

On the 25th of this month, I made a withdrawal on the platform, about 5 days have passed and the withdrawal has not reached my bank account.

Unable to Withdraw

Broker Group

I cannot withdraw money from my 3 accounts that were transferred from omega pro to broker group a couple of years ago, I attach the corresponding evidence.

Others

Modmount

They kept asking me to deposit money, and they kept asking me to find a way to borrow money, but I said I couldn't. Robert said that was my business. The person who helped me with the operation was MARK. He called me every day. The day before I was about to liquidate my position, he said he would find a way to protect my investment. As a result, all my money was gone the next morning. I invested 20,000 US dollars, and it was all gone. Then they disappeared and stopped contacting me. Never trust this kind of departure supervision, there is no guarantee at all. The second time he promised me that he would pay me back, he broke his promise. These 20,000 US dollars were all borrowed, and they would only ask me to get the money out. If there was a profit at that time, they would not give me the money.

Unable to Withdraw

1000X

Withdraw 200 usdt from 1000x to account Bep-20 -0x951F12f0bD36F5290608f554ED4dD70266dE1d83 has been pending for a very long time.

Resolved

Ajman Bank

When I entered into investing in Ajman Bank and won money when I asked to withdraw my money, I was surprised by the request for amounts to transfer the money, and when I sent them the transfer amounts, they asked me again to send the company’s 5 percent share. When I refused, they started using obscene words froze my wallet and kept it with them.

Unable to Withdraw

Broker Group

It tells me that I have to complete tasks. And once I want to withdraw my money it won't let me do it. Why does it tells me that I have to complete the last one that keeps getting higher and higher?

Resolved

Ascuex

I was lured by them into setting up an account to invest with a total deposit of 300 million. When I lost and wanted to withdraw about 130 million, the consultants deliberately set me up to burn my account. Once burned, I could no longer be contacted.I just hope the authorities get involved so others don't get scammed.

Unable to Withdraw

XLNTrade

It's impossible to withdraw, he told you to deposit more so you could withdraw. And from one minute to the next your money disappears. I was robbed of almost $5000.

Others

AMCC

Recently, the page was hacked and the domain changed several times from one moment to the next the page. It stopped working to make withdrawals. Do not enter this broker. It is completely false. I was with several people from my city and we all remained the same without being able to access to withdraw our money.

Unable to Withdraw

Binomo

It won't let me withdraw my money, but the deposit is fast, it's a shame.

Scam

VITTAVERSE

*SCAM ALLERT* VITTAVERSE SCAM BROKER FURAD CHEATER BROKER, ALL Team MANAGEMENT, SCAM WITH CLIENT, through loss sharing deal, and many others deal scam with innocent people's.... If client loose the money, managers sharing between together all money, Butt my money is not loss, my ib commission don't give me... Vittaverse Scam Furad with my 1432$ and Mr Usman manager of vittaverse from UAE, MEENA and also Mr Sam Iqbal, I m working as ib partners with vittaverse my ib commission didn't send me since last 10 days of 1432$. Vittaverse is world biggest scam Furad broker because I'll checkout all that's services, all services are very bad and poor third class, one of mine client withdrawal of 14000$ don't be send, I'll mention mt5 account number both my clients, Mt5 live 610577 Wallet I'd - 26618 Amount- 14511.54$ USD and 2nd client id Mt5 Live 619286 Wallet id 38158 Amount - 1432$ USD I have voice recording and completely chat proof and calling details, Cheat and scam with me vittaverse is totally un register broker don't have any regulation, and scam with through Mr Usman and Mr Sam Iqbal, it's both managers already working in Naga Capital before one months, Naga Capital terminate from the jobs both a of manager, now he join Vittaverse since before 30,40 days only.. I'll attached proof with my review and comments.

Scam

JASFX

I am the owner of account ID: 980541 - My account balance is 28,500 USD, and the floor requires me to deposit money and make enough bets, I will get a refund of part of the lost capital of 17k, when I make enough money. As for the number of lots, the floor asked me to buy 2 lots of XPTUSD, and guaranteed to refund the order of 2 lots of XPTUSD. - After cutting negative 13k for the XPTUSD order, the person at the floor called and informed me that I had to buy 1500 WIG10 bonus shares to legalize the 13k refunded to my account. I did not agree because I had already traded enough shares according to the order. as agreed. - The floor mechanism tells the person that I just go and negative how many floor compensation. As a result, my account was kicked out because the bonus shares had a high margin. It's been nearly 3 months now and I have not received the money back as promised by the floor. Currently, I have been informed that the person who supported my mechanism has quit his job. - There is no one to assist in resolving your application. Called but no one answered the phone to resolve the problem. - I want to know if it is really a mechanism on the floor or a trick of the floor IB to trick investors into taking profits from product codes with high spreads. - No matter what job you do, you have to be sincere, not cheat other people's money to benefit yourself. Everyone needs to post to the community to be alert.

Scam

JASFX

My Jasfx account ID is: 992601 Offering a mechanism to reload money to the full number of lots to refund 70% of capital to losing investors. After completing the full number of lots, continue to require investors to place orders with spreads. Specifically, the big one is XPTUSD. I do not agree because the initial conditions were not in the agreement between the floor and the investor. But the person on the floor called to say that the XPTUSD order would be completely backed up by the floor. It's been 3 weeks now and I haven't received my money back and I keep hearing the answer that I'm waiting for the exchange's mechanism to send it back. And currently unable to contact support. So is this a scam to lure high spreads to receive commissions from IBs of the exchange? Those who intend to invest in Jasfx should also be careful about this issue.

Resolved

BKYHYO

I was deceived by BkYHYO.Ltd and I can't withdraw my profits. I don't know how much money is left in my BkYHYO.Ltd account. I have been trading with it since April 2022, but I was deceived. It was done.

Unable to Withdraw

Ridder Trader

Originally, I was told that the money would arrive in a week at the latest. Indeed, until December, I received the money in one week. From December to February, it may take a month due to the Lunar New Year, but things will return to normal in March. For those who applied at the beginning of February, the money was received at the beginning of March. However, I applied as soon as March was expected to recover, but as of March 29th, I have not received the money. I inquired last week, but the answer was that it had been submitted to a money exchanger. Even into March, there are still delays. It hasn't been decided that I can't withdraw money, but I feel anxious about the delay. Basically, companies that disappear start with delayed withdrawals.

Scam

Neotrades

LETTER OF APPEAL: NEOTRADER AND THE INVESTOR COMMUNITY! I am an investor on the floor with a registered trading account cuong5422004@gmail.com. The person who guided me to open an account with zalo nick name: A HOANG, after the application was approved. Someone called me and introduced himself as an employee of the exchange who was assigned to monitor and support my account throughout the transaction process. His telegram username is: @Minhvy68, investment consulting on buying and selling gold and stocks. . This person asked me to deposit with a deposit of 1000 USD and receive a bonus of 1000$ on January 24, 2024 and I make transactions with the exchange from this date. During the transaction, I linked my wallet to my bank account but it didn't work. I asked her and she didn't answer. After a period of trading, my account was burned (deposit and Bunos). Later, I joined a group with someone claiming to be an expert on a floor specializing in education and consulting (Live investment on Neotrader floor) with his own zalo group and telegarm nickname: Adam Hoang. I was contacted and instructed to deposit money back into the exchange with a 100% bonus. I deposited $1,000 and received another $1,000 in KM on February 28, 2024. I sent the bill to Adam Hoang. This person said do you want @Minhvy68 to continue supporting you? Because I was not loyal before, I asked to change to another person. There are others who advise, but it's no different from @Minh vy 68, so I trade on my own. After 1 period of trading, my account has increased to nearly $5,000 (both principal and interest). During the transaction process, I often linked my wallet to the bank but all failed. Then I contacted @Minhvy68 to help me link my wallet to my bank account so I could withdraw money. This person said that my profile has been managed by someone else so it cannot be processed. I earnestly asked her to contact the superiors associated with the wallet so I could handle personal matters and on March 11, 2024, she said the exchange had agreed to let me withdraw money and said: Guys. Just finished the meeting, there is a 100% bonus promotion for anyone who deposits 3000$ or more and includes 1 gold implant worth 730$ and only I can withdraw 2000$ (the original money I deposited on January 24 and 2/28, the profit cannot be withdrawn) She said that when you successfully withdraw $2,000, you will deposit $3,000 again to receive promotional money, and 01 tael of gold and promised to help me withdraw $1,000 principal and $730 bonus. out to cover personal expenses) March 12, 2024 at 05:41:20 my withdrawal order was successfully processed and the money returned to my account. Then I recharged $2000 according to the instructions on the Web to account: 1039520092 account holder TRAN THI LOAN at VCB bank - Joint Stock Commercial Bank for Foreign Trade of Vietnam. with transaction code ACSP/RZ226645. Next, at 10;41;00 (Vietnam time) on March 12, 2024, I deposited another 1000& into the above account with transaction code Q1804286. When completed, the account only received a bonus of $500 and the bonus and gold. ($730 and 100% bonus) is not available. After completing the deposit, I sent this deposit bill to @Minhvy. This lady said she had received my application and forwarded it to the superiors to wait for approval and said she would finish it by early afternoon and make the withdrawal order. When I contacted her again in the afternoon, she said she wouldn't approve until 5pm. Around 4:00 p.m. on the same day, someone called me from my telegram account saying he was from Neotrader and read my name, my MT5 trading account, and informed me that I had a withdrawal order but because the wallet had not yet been linked to my bank account. So you need to execute this platinum code transaction order to link and withdraw money. I made a buy order as they told me with a volume of 3.0, my account was negative by $2,700, then she told him to enter a sell order with volume so I followed. Immediately my account had negative principal and bonus. I quickly contacted Minh Vi and she told me I had been scammed and asked me to handle it so he had to recharge the amount of $3,000 to save the account from being burned. I didn't agree and said I couldn't have the money. She told me how much money I could get and I would support you to save my account, but I knew I had been scammed so I didn't follow up to deposit. After this happened, I posted to the Zalo group with expert ADam Hoang and was blocked and kicked out of the group. @Minh vy changed his telegram account. The person who called me said he was trading platiium code, but I didn't know I was scammed. I am mentioning it here with attached evidence, hoping that the floor and the community can help me regain justice and if the floor is honest, it will protect its reputation as well as the rights of genuine investors. . Any information I would like