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Exposure

29 pieces of exposure in total

Scam

A teacher called Cui Zhang

I was removed from the group chat on April 14 by the teacher. Then I withdrew my money and found I can’t. I realized I was cheated out of ¥500,000

Hong Kong China Hong Kong China 2020-10-21 01:33
Hong Kong China Hong Kong China 2020-10-21 01:33
Resolved

Million Tinkle banned my account maliciously, causing my 10 thousand dollars unavailable.

I am an agent of Million Tinkle. My account has become invalid since 2019. The service explained that accounts that hadn’t been used would be cleared. But why you banned my account since there is 10 thousand dollars left? It asked me to contact the QQ service and kept holding off, while no one replied to me. No one answered the official line.

Hong Kong China Hong Kong China 2020-06-23 16:42
Hong Kong China Hong Kong China 2020-06-23 16:42
Others

Stay away form this gang

Million Tinkle and Gold Tinkle are the same. Now they have gone to Malaysia to continue to cheat!

Malaysia Malaysia 2020-04-15 14:56
Malaysia Malaysia 2020-04-15 14:56
Unable to withdraw

Scam platform

The scam platform, which claimed its spokesman is Guo Fucheng. It used fake account to recruit business. The $7000 commission was unavailable. No one copes with my problem. The garbage platform even canceled my account to delete all records.

Hong Kong China Hong Kong China 2020-03-28 12:02
Hong Kong China Hong Kong China 2020-03-28 12:02
Scam

Lowdown on Million Tinkle !

I made a loss of over 70000 RMB in Million Tinkle . At first, I added the assistant’s WeChat from Baidu and was pulled into a livestreaming room, in which there were 5 teachers gave lessons by terms. One month later, saying that the stock market was volatile, they invited us to trade XAU/USD and recommended us MH platform. 3 days later, with the excuse of company visiting, they ceased the livestreaming and gave recommendations in the group. But group members told me to buy shares largely, leading to a 70000 RMB to 80000 RMB losses.

Hong Kong China Hong Kong China 2019-12-26 21:10
Hong Kong China Hong Kong China 2019-12-26 21:10
Unable to withdraw

Fraud platform Million Tinkle

The No.36 unit Million Tinkle of CGSE is a fraud platform,in which the withdrawal is unavailable for 2 years,as well as the account login.I will make an exposure on it to prevent more investors from being cheated.

Hong Kong China Hong Kong China 2019-11-07 22:06
Hong Kong China Hong Kong China 2019-11-07 22:06
Resolved

Defrauded by Million Tinkle

The withdrawal is unavailable in fraud platform.Only have me encounter with the situation???

Hong Kong China Hong Kong China 2019-10-25 10:12
Hong Kong China Hong Kong China 2019-10-25 10:12
Unable to withdraw

Can’t withdraw on Million Tinkle

I’ve got a bunch of evidence. I can’t withdraw on it. Their website you see now is not a clone but a scam platform to scam foreign clients. All their clients in mainland China quitted since they can’t withdraw. Of course, there are some people still fall into their trap. This is an English version website because they want to scam foreign people.

Hong Kong China Hong Kong China 2019-09-25 10:19
Hong Kong China Hong Kong China 2019-09-25 10:19
Resolved

Warning: keep away from the Million Tinkle

I released an exposure post before, about a young friend who was cheated by Million Tinkle. He lost all his money in the platform and loaned a great deal from credit cards. Fortunately, all the lost money was recovered, or my friend should have nowhere to go.

Hong Kong China Hong Kong China 2019-08-22 10:13
Hong Kong China Hong Kong China 2019-08-22 10:13
Unable to withdraw

Is the withdrawal unavailable in Million Tinkle

The withdrawal applied in June hasn’t arrived yet in August.The customer service didn’t reply.So poor!

Hong Kong China Hong Kong China 2019-08-20 21:24
Hong Kong China Hong Kong China 2019-08-20 21:24
Unable to withdraw

The withdrawal was unavailable in Million Tinkle.My account was also sealed

I was making investments in Million Tinkle,which declined my application for withdrawal with the excuse of quitting from the Chinese market,as well as sealed my account.But the website was claimed to be operating.When arguing with the problem,I was even insulted by the leader of the platform.Don’t be fell in to their trap.

Hong Kong China Hong Kong China 2019-08-20 20:51
Hong Kong China Hong Kong China 2019-08-20 20:51
Scam

Million Tinkle fraud platform has gotten countless investors trapped

I have a friend,whom was just graduated form college.Cheated by Million Tinkle,he was advised to invest gold and made all loss of savings.Fortunately,He got his money back eventually,Please stay away from this fraud platform.

Hong Kong China Hong Kong China 2019-08-19 16:00
Hong Kong China Hong Kong China 2019-08-19 16:00
Unable to withdraw

Cannot withdraw on Million Tinkle. Keeps telling me my application canceled. Service shirking.

I submitted the withdrawal request from last week. I was dismissed every day, showing that my application was invalid. I submitted no less than 7 times a week. All of them were invalidated. The customer service shirked responsibility to the marketing department. The marketing department said I’ve applied for too many withdrawals. Then they disappeared, giving me no reasons for cancelation of my withdrawal request. After submitting for half a day or one day, they will invalidate my application directly. I might as well say that my money has been taken away by them. If they won't let me withdraw money, don't always shy away from me. Everyone should be careful when investing in this platform. Their withdrawal treaty was written "the latest day to arrive". As a result, it did not arrive in half a month, and a positive reply was not given to me.

Hong Kong China Hong Kong China 2019-08-16 20:54
Hong Kong China Hong Kong China 2019-08-16 20:54
Scam

This fraud platform led me to go bankrupt and have owed tens of thousands of loans.

This is a gambling fraud platform.which led me to go bankrupt and have owed tens of thousands of network loans.With my depositing 120 thousand yuan, I made a loss of 110 thousand yuan and owed 110 thousand yuan loan under the operation of this platform.This cheater,totally a fraud platform,whose account including Xiamen jinghangpin logistics co. LTD.,Dongguan yuxiaoxing trading co., LTD.,Wuhan wan yuan luan information consulting co. LTD.,and Wuhan ganjibo trading co. LTD.,is a money laundering company a naked illegal bank.I have nothing but debts,which was all caused by Million Tinkle and drove me mad.I was almost driven to death by Million Tinkle,just want to draw a lesson and live well.

Hong Kong China Hong Kong China 2019-08-06 02:58
Hong Kong China Hong Kong China 2019-08-06 02:58
Unable to withdraw

Withdrawal has been unavailable for one year in Million Tinkle

Million Tinkle, the 136th member of the Chinese Gold and Silver Exchange Society, hasn't reviewed the requests for withdrawing since 2018. Now the accounts are disabled. Million Tinkle is absolutely a fraud. It must be exposed to let more people know about it. Million Tinkle is said to do business abroad. The domestic agents for Million Tinkle should be careful.

Hong Kong China Hong Kong China 2019-07-11 19:31
Hong Kong China Hong Kong China 2019-07-11 19:31
Scam

Million Tinkle give my hard-earned money back

At the end of this April, I was introduced to Million Tinkle, and I deposited money in is from the end of April. I didn't find any abnormality at the beginning, but later I found this platform to be a scam platform. Whenever there was any major news, it increases the gold spreads up to ten dollars and cancel limit orders with the excuse of reducing trading risks. In fact, what it did greatly increase trading risks, and the news is only posted on their own websites with no SMS or email notifications to traders. I am just wondering who will stare at the website all the time? They canceled my take-profit and stop-loss orders when I know nothing, causing me to suffer a loss of several thousands of dollars.

Hong Kong China Hong Kong China 2019-06-10 18:06
Hong Kong China Hong Kong China 2019-06-10 18:06
Unable to withdraw

Agents and clients should be careful about Million Tinkle,which gives no access to withdrawal.Expose it again.

After having an exposure on Million Tinkle,I was told to cancel the exposure to get the withdrawal.After so that,I still couldn’t get my withdrawal.Expose it again.

Hong Kong China Hong Kong China 2019-05-07 18:23
Hong Kong China Hong Kong China 2019-05-07 18:23
Resolved

Can’t withdraw on Million Tinkle after half a year.

I can’t withdraw on Million Tinkle. They kept pushing the buck. Be alert, investors and agents. It’s been half a year since I applied for a withdrawal.

Hong Kong China Hong Kong China 2019-01-09 17:51
Hong Kong China Hong Kong China 2019-01-09 17:51
Scam

Evil mind platform Million Tinkle

At the beginning, I was drawn into the group to watch the live broadcast of stock speculation. After one month, I was lured into the gold speculation on the ground that the stock market was not good. The conditions for gold investment were harsh and it was difficult to recover

Hong Kong China Hong Kong China 2018-12-05 17:55
Hong Kong China Hong Kong China 2018-12-05 17:55
Scam

Million Tinkle defrauded me of fund

My trading account is 91801494.In this August,I was induced to open an account by the agent.With the so-called order recommendation,I made great losses.Its customer service ignored me,saying that it was normal.I figured out that my money did not enter the international market, but to the consumption of a Shenzhen company.It hasn’t business license.I don’t now why its score is so high.I need an explanation.

Hong Kong China Hong Kong China 2018-11-06 02:19
Hong Kong China Hong Kong China 2018-11-06 02:19
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