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The person who induced me to d
On September 8/9, 2021, I was induced to deposit a total of 20,000 US dollars, and on September 10, I earned more than 1,400 US dollars after operating a London gold. Since September 12, I have lost contact, and the 1,000 US dollars of gold could not reach the account on September 13, I feel like I was cheated, where did my money go
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Vast Forex is a black platform
One of my facebook friends in the United States recommended me to invest with him, but I was not interested, but I was embarrassed to refuse, and I also thought this man was trustworthy, so I began to invest 2,000 dollars. The initial investment was on the platform DingTian on MT5, and the investment was smooth, and then I invested 2,000 dollars. It's a direct transfer to a U.S. account provided by this company. Just this week, my friend suddenly notice I register another platform, is the Vast Forex, website: https://crm.vforex3650.com/public/login/fromuser/10/l/zh-cn. After registration, inform Dingtian's customer service to transfer the money. After several operations this week, my friend said that he would not do it next month and would withdraw cash first. I applied for a withdrawal and was refused, saying that I would have to pay 25% personal income tax. Moreover, it is 25% of the total amount of capital plus profit, which cannot be deducted from the account and can only be added to the foreign money. I knew I had been tricked. This friend is now pretending that he can't withdraw money, saying that he needs to pay 70,000, and I haven't busted him yet. Now I have 13663.99 USD in my account, and I need to pay more than 3200 USD.
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FXCT is a pure scam, don\'t fa
Before using a mock account under the guidance of its teacher to operate a few times, to earn some money (actually are fake accounts and operations). And invited me to open an account, minimum $10,000. I opened an account. After making some money I applied for a deposit of $13,500 to verify the deposit, and the deposit was paid. The other party suggested to increase some funds, I added 50,000 US dollars, after the loss into half of the request to withdraw the money to prepare not to engage in, the other party and its account manager disappeared, its app and official website accounts were also cancelled, FXCT is a pure scam.
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What kind of platform is this?
This is what platform, gold so hard, apply for gold is then processed, and then can not come out, I asked customer service said to promote platform members to gold, this is what regulations ah overlord terms, I registered in the platform is not a member? I don't need to get promoted when my money's here
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EXP is a black platform, fake
I met a female netizen on the network who taught me to buy cryptocurrency storage value from Binance App to mt5, a total of 34,546 US dollars, and made a profit of 108,204 US dollars, and then the account was frozen, saying that I was suspected of money laundering to pay a deposit, which is clearly fraud, and now I only hope to get my principal back. Platform https://www.expforex.net/
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Dahui cannot issue funds
The Dahui platform is currently unable to issue funds. Am I being scammed? The current application for payment can either be reviewed or rejected. I just don't know what to do now and I hope to help resolve it
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The Zhiying APP of Zhengda Int
The Zhiying APP of Zhengda International Futures Platform allows customers to change their passwords at will. Customers cannot modify their passwords themselves, and can only modify them through the platform. This is too unreasonable. My own account cannot be operated by myself, and only platform personnel can operate it. There is no such thing as this. I hope the platform can provide exposure and solve the problem
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Withdraw FaylexThe Faylex platform is a virtu
It's particularly interesting. It's easy to deposit money on the Faylex platform, and it's easy to receive it in a timely manner. There were no issues during the trading process, but various problems arose when the money was released. Customer service found various reasons not to provide the money, which was really disgusting. I hope the platform can provide exposure and solve the problem
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Global investment withdrawal r
The global investment black platform requires the same amount of funds as the withdrawal amount to be recharged to the account before withdrawal can be made. Previously, it was promised that as long as the bank card is matched, withdrawal can be made. When asked in the group, it was also prohibited. The screenshots of those requests that were still sent to the account were whitewashed. Everyone should take a clear look at the black platform and do not do it even if they see the name of the global investment.
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Attention everyone, the LMG pl
Starting to take us to make small orders with one point and two points of stop loss, this is not a big deal. He charged us a handling fee to make us do more orders, which can be understood. However, when we did the opposite, we did not allow the stop loss, and when we were about to sell out, we were comforted by various reasons: the direction of nothing was right, deceiving us to deposit and protect our positions, and then not being able to withdraw the funds for various reasons
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Withdraw Wu HuiThe Wu Hui platform is a scamm
This Wuhui investment platform is fake and the withdrawal has been frozen. It is said that it was due to self operation, so it has been frozen. According to the requirements, identity verification, bank card certificates have been obtained, and 18000 yuan has been charged. 14000 yuan has been charged into the account, but there are no checks in the account. I hope to help expose these scammers
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The GIB platform has both inpu
One day in early January, I attended a free "online stock lecture". After the end, I joined a stock investment group through a teaching assistant for interactive Q&A. In the first month, the group will also update daily explanations of stock knowledge, which are free and professional. I was secretly grateful that I had made a profit. But soon, some students requested to recommend stocks, and the teacher also revealed 3 or 4 stocks one after another, and posted screenshots of their stock trading earnings. Many students in the group joined in and posted their investment returns, which seemed to be more or less profitable. Although I wasn't in a hurry to follow suit, I also paid attention to the trends of the recommended stocks during that period, and most of them showed an upward trend. The continuous course output and the verification of the benefits of the students in the group gradually enhance the credibility of the teacher in their hearts. About a month after joining the group, some students began to make a different voice: "I feel like the A-share market hasn't shown much improvement during this period." "Everyone said that blockchain is popular now, do teachers understand digital currency investment? Seeking guidance!" Under the strong call of the students, the teacher half pushed and half introduced the basic knowledge of blockchain and digital currency on the spot. At first, it was just a simple concept explanation. But there were too many people asking, and the teacher finally made a solemn decision: to share his investment in digital currency platforms without reservation, and even to bring everyone to make money together. The local tycoons in the group, out of trust in their teachers, have been making money and speculating on coins. Once a week, the teacher leads the students to share the profits together. I also invested 50000 yuan along with it, and at the beginning, I could still make a profit. As the investment amount increased after chasing the trend, the teachers and teaching assistants in the group gradually lost contact. When I wanted to sell and withdraw cash, I realized that it was impossible to operate at all.
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Ma Hui platform does not provi
I invested over 1300 US dollars in total before and after. On May 19th, I seized the market trend and earned back all the losses I had previously suffered before applying for a deposit. Ma Hui also sent me an email saying that the deposit request had been approved and that my money had not been received during this period. On the third day, Ma Hui sent me an email saying that I violated the rules by using robots to make profits through delayed pricing, and my account was blocked from logging in to the backend, I haven't received any response from contacting them, and this kind of unscrupulous platform still pays me back!
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Black platform ITGFX cannot wi
On April 6th, 2021, I realized that I had been deceived and the amount had reached 680000 yuan. The total amount in my ITGFX account was currently over 1.4 million yuan, which could not be withdrawn. I have been under unimaginable mental pressure alone during this period. I don't want to hear any more sarcasm here. I'm so tired. I hope to find someone who can help me, or someone who can empathize with me Now I am really penniless and still owe the bank 60000 yuan. I just want to see those insightful suggestions and real and useful thoughts from those who have come over, as well as those who have been deceived like me. I want to find victims like me, increase police efforts to solve cases, or help more people avoid being deceived. Platform name ITGFX: After investigation by the detective officer, it is confirmed that this is a pirated platform. The platform IP is in Hong Kong, the server is in the United States, and the mobile server. But recently, I met several people who were also scammed online and found that the scammers had changed their coats on many different apps, but the interface was the same when the software opened, and they all used various methods to help you buy more and sell short. It's too scary!
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Oufu Currency is a fraud platf
I was added as a WeChat friend by a scammer from Oufu Currency. First, I chatted on WeChat and saw that his WeChat friend circle, which has been continuously posting foreign exchange for three years, is packaged in a very stylish way. Later on, when we met and gained trust, we introduced a fast moving investment in foreign exchange. After going over, take me personally and scan a QR code to download the app. After registering an account through the recommendation code, everything is ready and I start scamming money. Now, all the money is trapped inside and no cash withdrawal is provided. Moreover, the Oufu Currency Platform cannot find any regulatory information. I hope your platform can help me recover my losses.