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All(22)

Exposure(22)

Exposure
Fraudulent site
İçeriği Girin ...... I met a lady in the chat room. The lady guided me to the huihui platform to win. I invested my 5 thousand dollars in this site. I tripled my money. I said I want to withdraw my tax. YThey didn't. I am complaining about this site. I want to apply to the national police. STAY AWAY FROM THIS SITE.
FX2999739496
2021-02-17
Exposure
The unavailable withdrawal afflicted me a lot.
I reflected the problem on the post bar. Livestreaming room: http://hj.hjgj666.com// Official website: http://htgj.cjchat.cn/pc/web/index.php?r=index/index I was conned to deposit fund in last December. But the fund is doomed.
FX3688361241
2020-07-21
Exposure
Unable to withdraw
The withdrawal is yet to be received. The service said that the company is named Jixiao Investment Management Center, as well as the general agent of YDQH. It is simply a rip-off. All you fund and profits will be doomed. Now the website is closed. Can any regulator see to this?
ULIN
2020-07-20
Exposure
Scam by HUI TONG INTERNATIONAL
HUI TONG INTERNATIONAL conned me to deposit fund and gave no accede to withdrawal. My millions of fund is doomed. My family was plunged into the abyss. I believe that many victims were cheated. Now the website is disabled.
FX3688361241
2020-07-08
Exposure
The withdrawal is unavailable since the Spring Festival, keeping holding off time. Now the domestic epidemic is almost over, the withdrawal is yet to be received.
FX3688361241
2020-07-06
Exposure
The withdrawal is unavailable. I have called the police.
HUI TONG INTERNATIONAL conned you to deposit and upgrade into VIP. But the withdrawal is unavailable. It is simply a fraud platform which is still cheating!
FX7223922222
2020-06-28
Exposure
Unable to withdraw
I deposited fund in last December through the livestreaming room, http://htgj.cjchat.cn/pc/web/index.php[3f]r[3d]user/login. But the withdrawal is unavailable. A margin for VIP upgrading was asked before a withdrawal. The address of the livestreaming room is http://xhcj.fyhbfyd.cn/. Hope you can make investigation onto it. Stay away!
吃草的猪
2020-06-28
Exposure
Unable to withdraw
The platform induced me to deposit 1 million and gave no access to withdrawal. But the livestreaming room is still existent.
FX5854333242
2020-06-10
Exposure
Scam
A margin is asked before a withdrawal. After doing so, I still couldn’t make withdrawal.
FX7223922222
2020-05-29
Exposure
Unable to withdraw
I opened account though the livestreaming room, http://wz.siuzobd.cn/ , in which the gang of Gu Sen, Wen Xi, Wu Ming and Jun Yang gave lessons. I deposited fund in January, while a margin was asked before a withdrawal. Stay away from the fraud broker.
FX3311409867
2020-04-29
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