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Exposure

120 pieces of exposure in total

Unable to Withdraw

A big scam of huiyuan capital pty ltd

The platform absconded. And I can't withdraw funds at all. The leader of Chinese mainland, Jiuwei Su, absconded with money

Hong Kong China Hong Kong China 2021-01-07 20:16
Hong Kong China Hong Kong China 2021-01-07 20:16
Unable to Withdraw

Unable to withdraw in Haisheng and huiyuan. A big scam

Suspected deception More than 4,000 victims Over 800 million That is our hard-earned money Lose all the money. And their leader absconded. Seek for help

Hong Kong China Hong Kong China 2021-01-07 08:00
Hong Kong China Hong Kong China 2021-01-07 08:00
Scam

Seductive fraud

Induce u to deposit funds by high profits. You can’t resist suck kind of profits at all. And then you can’t make deals with many reasons. In the end, they abscond

Hong Kong China Hong Kong China 2021-01-06 08:58
Hong Kong China Hong Kong China 2021-01-06 08:58
Unable to Withdraw

Unable to withdraw

huiyuan capital pty ltd is a fraud platform. I can’t withdraw my money of $40,000. Leaders absconded with money. I hope u can help us solve this issue and help me, a divorced person with a child. I lost all my money

Hong Kong China Hong Kong China 2021-01-05 23:00
Hong Kong China Hong Kong China 2021-01-05 23:00
Unable to Withdraw

Unable to withdraw. Ask for my money

Unable to withdraw. Ask for my money

Hong Kong China Hong Kong China 2021-01-05 20:10
Hong Kong China Hong Kong China 2021-01-05 20:10
Unable to Withdraw

Unable to withdraw

There is over $2,000 in my account which can't be withdrawn

Hong Kong China Hong Kong China 2021-01-05 19:13
Hong Kong China Hong Kong China 2021-01-05 19:13
Unable to Withdraw

Unable to withdraw

These frauds cheated my hard-earned money step by step. I hope the relevant law enforcement agency can catch them

Hong Kong China Hong Kong China 2021-01-04 21:09
Hong Kong China Hong Kong China 2021-01-04 21:09
Unable to Withdraw

huiyuan capital pty ltd

Unable to withdrawal. The platform absconded. I lost 130,000 which was borrowed from the bank. I can’t live now

Hong Kong China Hong Kong China 2021-01-04 21:09
Hong Kong China Hong Kong China 2021-01-04 21:09
Unable to Withdraw

Unable to withdraw

Invest in huiyuan capital pty ltd since October. Mnager Su led us to invest in forex. My date and I just witdhrew $1,000 till now. And the money invested is from Ant Credit Pay, Home Credit and credit card. And we can't withdraw funds now for unknown reasons. Now the Spring Festival is coming, and we should spend a lot of money getting medical help for my child every month. One of my parent had sequelae of car accident and one has sequelae of cerebral hemorrhage. How can we live? And we have a team of over 4,000 people. Is it wrong for me to make our family live better. I hope huiyuan capital pty ltd can give us an explanation. Please save us. How can we get through the Spring Festival with no money

Hong Kong China Hong Kong China 2021-01-04 18:59
Hong Kong China Hong Kong China 2021-01-04 18:59
Resolved

Cheat me of $20,000

Huiyuan couldn’t pay out money for a month, so he ran away and said that the members who paid the loss did not follow. It really pits us.

Hong Kong China Hong Kong China 2021-01-04 13:33
Hong Kong China Hong Kong China 2021-01-04 13:33
Unable to Withdraw

Scam. And the company absconded.

huiyuan capital pty ltd, the fraud absconded, when I started to say that the deposit and withdrawal are free, now more than 20,000 USD can not be withdrawn

Hong Kong China Hong Kong China 2021-01-04 13:32
Hong Kong China Hong Kong China 2021-01-04 13:32
Unable to Withdraw

Unable to withdraw

I can't get my money. What should I do?

Hong Kong China Hong Kong China 2021-01-04 00:19
Hong Kong China Hong Kong China 2021-01-04 00:19
Scam

Scam

I bought 5,000 currencies with 33,600 on October 13 with my friend's introduction. But now I can't withdraw funds or log in. I was cheated. All frauds absconded and the money was gone

Hong Kong China Hong Kong China 2021-01-03 22:09
Hong Kong China Hong Kong China 2021-01-03 22:09
Unable to Withdraw

How many people were scammed by huiyuan capital pty ltd

My hard-earned money, $20,000. Hope I can get my principal back

Hong Kong China Hong Kong China 2021-01-03 22:08
Hong Kong China Hong Kong China 2021-01-03 22:08
Scam

huiyuan capital pty ltd scams and absconded already

Now we can't witdhraw funds. Hope the relevant departments can solve the issue

Hong Kong China Hong Kong China 2021-01-03 22:07
Hong Kong China Hong Kong China 2021-01-03 22:07
Unable to Withdraw

Return my hard-earned money

Unable to withdraw. Induce us to deposit funds of $2,000 step by step

Hong Kong China Hong Kong China 2021-01-03 17:45
Hong Kong China Hong Kong China 2021-01-03 17:45
Unable to Withdraw

Unable to withdraw

Can't withdraw money, it's almost a month. It is said that statistics will be made this week and the compensation will be paid next week. It is Sunday today and I have not received any news of reporting the bill. I’m an economic man, I only give a reply, but I only know. Is the principal we invested just like that? To induce, deceive and run away is too damaging to conscience. Please help me[d83d][de4f]

Hong Kong China Hong Kong China 2021-01-03 13:48
Hong Kong China Hong Kong China 2021-01-03 13:48
Unable to Withdraw

Unable to withdraw in huiyuan capital pty ltd

On November 16th, I deposited 10,000 US dollars into my two accounts 4415946 and 4416121 respectively. On December 7th, I deposited nearly 2,000 US dollars into my 4415946, and then I did not withdraw any money. So far, I haven't taken any money, and after I can't withdraw the money, I said that the compensation was not paid. The agent is not sure about it and hopes to be resolved as soon as possible. I keep every deposit record

Hong Kong China Hong Kong China 2021-01-03 10:52
Hong Kong China Hong Kong China 2021-01-03 10:52
Unable to Withdraw

Expose the fraud platform which acsonded with money

Over $10,000 can't be withdrawn. They can manipulate the system in teh background. They scams over 6,000 people

Hong Kong China Hong Kong China 2021-01-03 09:50
Hong Kong China Hong Kong China 2021-01-03 09:50
Resolved

Unable to withdraw

The leader absconded with money. The background is disabled, too. And the account balance has been transferred to other accounts

Hong Kong China Hong Kong China 2021-01-03 09:42
Hong Kong China Hong Kong China 2021-01-03 09:42
Expose
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