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Exposure

8 pieces of exposure in total

Scam

Fraud platform CBH

This is a fraud platform. After I found it out, many people had the same problem with me. A Chinese friend introduced me to invest and linked to a virtual currency wallet. It looks authentic. The profit is small according to your recommended order and you can withdraw normally for the frist couple times. Until you made third deposit, the platform will lock the account and does not allow to withdraw. You can withdraw after complete membership by paying compulsory payments such as IT processing fees and withdrawal fees with a ridiculous amount. There is no regulations or terms about this and it will only be reported nonchalantly via email after it already happened

Vietnam Vietnam 2021-11-26 17:10
Vietnam Vietnam 2021-11-26 17:10
Unable to withdraw

Unable to withdraw from BCH Global Limited

Unable to withdraw wallet BCH Global Limited seemed to have conducted fraud, it freeze player account then command to recharge 18%, 42500.4 USDT to reactivate account with inappropriate reasons. We tried to follow their instruction. But it still not allow to return our money in wallet. please advice how to prosecute BCH Global Limited.

Thailand Thailand 2021-11-15 01:44
Thailand Thailand 2021-11-15 01:44
Unable to withdraw

work123

Withdrawal issues. Can't withdraw funds even if I did what they told me. Please give me some suggestions

Thailand Thailand 2021-07-14 14:03
Thailand Thailand 2021-07-14 14:03
Unable to withdraw

Withdrawal issues

Unable to withdraw. And I don't know where to complain. The money are all my savings and I don't have money to use now. How can I contact their company??????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????!!!

Thailand Thailand 2021-07-12 22:15
Thailand Thailand 2021-07-12 22:15
Scam

p

I can't withdraw funds here. What can I do?

Thailand Thailand 2021-07-07 09:24
Thailand Thailand 2021-07-07 09:24
Unable to withdraw

Unable to get the money

At the beginning, I tried to withdraw 100$ and was approved, but when I added more funds, the order did not allow me to withdraw profit. When I mentioned the registered ID and email number, the support staff blocked the contact and the online support was disconnected. Send an email to support@bchgloballtd.com without reply. Everyone stay away from this liar

Vietnam Vietnam 2021-06-28 16:08
Vietnam Vietnam 2021-06-28 16:08
Unable to withdraw

The wallet BCH Global Limited seemed to have conducted fraud, and didn’t follow rules or allow withdrawal.

It seemed that the wallet BCH Global Limited deceived its players, forbidding withdrawal with inappropriate reasons. What’s more, these reasons were not in accordance with the wallet’s rules. Or, the wallet simply asked and informed the players not to go against its rules. I wanted to get my money back, so I also asked to withdraw. However, more and more units just attempted to take away my money, and they didn’t solve any problem and only put off with more reasons and causes. Especially for BCH Global, it didn’t have supporting personnel. When I came into trouble and needed support and clear suggestions, I only got the mechanical answer which seemed to be provided by AI, rather than a human taking to me. The other party didn’t answer my problem, and just copied and pasted the answer prepared in advance. I write my story here for your reference. Do you have any way to help me get my money back? Please help me, because it’s mine.

Vietnam Vietnam 2021-06-15 00:36
Vietnam Vietnam 2021-06-15 00:36
Scam

Fraud broker

Fraud broker. It is fraud in placing orders. Trading orders are suddenly closed with a spike in losses at a price that is not real during the trading time. all funds in the account are fraudulently deducted, furthermore an unreasonable loss is charged. Online support is slow and doesn't solve problems.

Vietnam Vietnam 2021-06-14 04:21
Vietnam Vietnam 2021-06-14 04:21
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