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I met a girl on the Internet from March to April this year Later, wechat was added At first, it was all small talk Later, I learned that she worked in the Hong Kong foreign exchange company (WTI limited hk) for investment related work At the end of August, there were non-agricultural data in those days I asked her about it Later, she told me that she needed funds. I think this market is very suitable for you 8 / 28 the first deposit of US $1752.18 (about NT $50000) into the private account of Hang Seng Bank of Hong Kong Account Name: Ho Yun sang She said to give me a Taiwan landbank account for convenience The latter deposits are all remitted to the landbank account of Taiwan (account name: Xie Dongjin) 9 / 1 RMB 50000 9 / 4, which are NT $50000 and NT $18000 respectively There were two remittances on 9 / 10, which were NT $100000 and NT $21000 respectively 9 / 17 inform me that I have finished the big market According to the result of her operation, we have reached our target, and the profit part is 77788.27 US dollars But it's still open Then she said She's already applied for withdrawal for me. All positions will be closed before the money is paid. We will contact you later when the company has news On 9 / 17, the company's customer service told me Because there is a credit she applied for with the company can't withdraw directly I have to add $4,051 in order to close the position and get the money I asked if I could withdraw some first The company couldn't reply At present, the fund cannot be withdrawn My account also appears invalid
Fraud Zhan Ru induced me and cheated me to operate futures. Scam. He operated by simulation account.
In May 2020, Zhang Yuxin, a staff member of VSH Finance Limited (living in Hong Kong Island), phone + 85251250012. She added me on Facebook and gained trust through chatting for more than a month. She worked in VSH company, worked as an assistant and bought VSH products at ordinary times. I felt that she was not a liar. For this reason, I applied for an account at the official website of VSH Finance Limited https://www.vansihofx.com/zh-he and quickly passed the account authentication through manager Chen (telephone number + 85251262029) that Zhang recommended. I was informed that direct remittance to Hong Kong can not be made because of the mainland financial control . To this end, with the help of friends in Macao, we remitted 79000 Hong Kong dollars, equivalent to 10070 US dollars, on June 30. On July 9, the abnormal trading data of the system caused my position wiped out and lost $22880. The product purchased at that time was XTIUSD, and the price displayed by VSH system was 38.20. Compared with many websites or trading systems, the lowest price of US crude oil on July 9 did not fall to 38.20 (later inquired). At that time, I comforted myself that I did not control the risk well (I bought 16 lots by mistake). So on July 13 and July 14, the total amount was $11700. On August 25, it broke out again, losing $33330. This time, it was also XTIUSD product purchased, and the price displayed by VSH was 31.51. This time, we paid attention to risk control. At the same time, we checked the lowest price of WTI crude oil on August 25 in other websites or trading systems. Sina Finance and economics was 42.31, British financial information was 43.28, and oil & gas app showed that it was 43.22. Therefore, the difference between the lowest price of VSH and the lowest price of other systems was more than 10.8 US dollars. The pulse type drop was more than 11000 floating point, and the data was distorted instantly. At that time, he also reported this situation to the customer manager Chen, who said that he had reported it to the company leaders to analyze whether it was caused by the system bug. Later, the leaders discussed the decision-making and gave an analysis and conclusion. One of them was almost over Month, no progress. At the beginning, the customer manager Chen also replied to the message and answered the phone call. At present, the call is not answered. On September 9, I also complained to the securities and Futures Commission of Hong Kong.
Pic one is the XAU/USD market of easyMarkets, Pic two and three are other platform’s XAU/USD market on the morning of 9/22. Just in easyMarkets, market opened at 1914, other platforms opened at 1910, making me lose money because I can’t close my positions at 1910. I contacted the customer service and they said the market in easyMarkets opened at 6:05 all the time, there was not such kind of standard that the market should open at 6:00. If their standard time is fifty minutes or five hours later than the official standard time, everything is different. The customer service said I was being difficult on purpose. I lost between $60,000 and $70,000 here, yet I didn’t cut up rough. Today I think about it and found out this problem. easyMarkets, unfair clauses, “What can you do if I did all of these?”. Having no recourse, what I can is to expose here~
I invested 50,000 and profited 490,000. However, I can’t withdraw without paying tax. Free from being cheated.
I deposited on 9/7 and the deposit hasn’t arrived yet. The customer service said they would check it for me. But it has been three weeks.
Unable to withdraw. You bank card number can be modified by the system and then they have reasons to ask you pay money. Stop investing here.
My line was closed after my application of withdrawal. When I lost money, I was asked to deposit. And now I wanna withdraw, they absconded. So many problems here
I was added by a stranger in July and told there was a teacher in the group recommending shares without paying fees. Then I was added to a stock group chat. A teacher called Guoliang Gao analyzed and recommended stocks in it! There were also some other teachers. Sometimes screenshot of profitable orders in Henan Nanyang Bulk Agricultural Commodity Trading Center was shared in the group chat. Later, the teacher said it was hard to profit in stocks market and asked us to invest in Henan Nanyang Bulk Agricultural Commodity Trading Center with him. He was sure that we would profit. Then people in the group joined the platform, including me. I deposited 150,000 because of the teacher’s promise that I can profit. I profited at first indeed. Then the teacher Guoliang Zhang urged me to deposit more and said it can double my profit. If I didn’t deposit, he would not lead me to operate. So I deposited 150,000 again. I made huge losses since I the second deposit. Profit less and lose a lot! My positions were wiped out after the teacher Guoliang Zhang gave me an adverse recommendation! He comforted me and said he would help me to earn the losses back. However, I kept losing money. I lost 300,000 within a week. I contacted the teacher and asked him what should I do with so many losses then I found out that I was blacklisted. Until that time, I realized it was a scam. They will ignore and blacklist you after you lose all the money.
One of my friend recommended this platform to me. At first, I tried to deposit $1,000 yet I profited. I withdrew $100 in August and succeeded. When I wanted to withdraw $1,000, the customer service said that the customer in Taiwan can withdraw once within a month. Then I waited till September and wanted to withdraw $20,000. At that time, I was told the account should be closed for a period of time because of National Security Law of Hong Kong. All my funds were gone. I called the police in Hong Kong. Free from being cheated.
I knew a girl on the net and chat with her on WeChat. We shared our daily life with each other. Her has posted her analyses about stock market for three years on her moments. So my account was managed by her. At first, she shared the trend of the stock market and the status of my account with me. Then when I wanted to withdraw, she asked me to deposit on the grounds of insufficient deposit. She said that she would help me pay half of the money and I have to pay the rest. In the end, I exposed her because of her unreasonable reasons. Be vigilant. Their website is fake. You can’t search their so-called New Zealand regulator.
Liquid doesn’t allow me to withdraw and asked me to pay varied fees. The customer service didn’t reply to me when I didn’t have money to pay. I hope the problem can be solved by the regulator.
I’m unable to withdraw since August 31. The approved withdrawals in the picture are small.
Don't listen to their expalanations. I made a loss with 0.1 lot and lost several thousand dollar.
The official website of CTOP Limited can’t be opened. CTOP Limited may abscond. It’s true that CTOP Limited colluded with 9DCJ to cheat people.
I was added on WeChat one day. Then the guy chatted with me and I knew the net friend made financial deals and he invited me to a WeChat group of investment. There was a teacher sharing investment experience. And so many people in the group said they earned money. After a period of time, the teacher said the investment of stock wasn’t profitable, so he recommended a platform to me. Then many people asked the teacher how to operate. And I transferred my money in the stock to invest with the teacher. They posted their profitable orders in the group everyday, so I traded and profited. I was more convinced by teacher Yansong Wu. Later, the teacher told us to download an app called flipchat and we chatted in this app since then. I was invited to a fans group by a QR code. The teacher started teaching digital currency after a period of stock analyses and said the digital currency is the main stream of investment now. The price can rise multiple times if we operate well. Then he recommended a platform called AOC to me. I started investing here. I didn’t think twice before deposit because the stocks that the teacher recommended before were pretty good. The main currency in this platform is ISCT and AICA, new currencies which the platform issued. I followed the instructions of the teacher and the customer service of the platform. I profited the first few times while I lost half of my fund later on a trade. The teacher explained that I should add fund for my positions were small and the risks were high. I deposited again as I wanna make more money. We were asked to follow the teacher’s instructions strictly and deposit more and more. Now AOC gives no access to withdraw with varied reasons.
RIM company clones a futures trading company of America. Reset and RIM didn’t register at all. Some investors accounts were transferred to UGL Exchange Limited after Reset had vanished. Then the accounts disappeared. What’s more, SRO Capital uses the same business representative and analysts as Reset. And the website is similar to Reset’s. The server and simulation server are located in Japan and Hong Kong too. Someone suspected that the two companies belong to the same boss and have the same management team.
How to solve my exposure as soon as possible?
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