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All(35)

Exposure(35)

Exposure
Unable to withdraw
Keep asking you to pay margin, financial proof, and deposit before withdrawal
+3
FX1282841399
2022-01-08
Exposure
Liu induced fraud
Keeping Induce people to scam their money until now. Living in Jucheng, Xinzhu. Return money now
+3
世明陳
2021-11-30
Exposure
Liu Jiaxin Keeps asking me to invest and disppeared after getting money. Everyone be careful. She lives in Xinzhu. Please help me to get my money back.
+3
世明陳
2021-11-28
Exposure
Induced Fraud
This woman is a scammer, please be aware. She keeps telling you to deposit and it is unable to withdraw.
世明陳
2021-11-19
Exposure
Scam. It blocked you when getting your money. I deposited a lot. Return my money right now.
+3
世明陳
2021-10-29
Exposure
The platform disappeared. Account blocked. Unable to withdraw. The company did scams.
Please help me.
+3
世明陳
2021-10-25
Exposure
It asked me to deposit 50000 or my account would be blocked
The website of it was closed and disappeared. Please help me.
世明陳
2021-10-19
Exposure
Met Liu Jiaxin on Facebook and it turned out a scam
Return my principal quickly! You are scamming money.
+2
世明陳
2021-10-04
Exposure
Unable to withdraw. Fraud platform.
Guohui finance, renamed as Fuda foreign exchange and Jinshang exchange, was a fraud platform. Unable to withdraw.
世明陳
2021-10-02
Exposure
Scam
It cheated me and I lost $95,000.
+2
世明陳
2021-09-24
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