Jiasheng International

MrX

الإمارات العربية المتحدة

لقد تعرفت على بعض ثروة الفتاة الصينية ؛ لقد كانت لطيفة جدًا وأظهرت لي عمها في تجارة oxtrix / usdt أولاً ، لقد أظهرت لي أرباحها اليومية وأعجبتني ، وأقنعتني وأرشدتني بالتفاصيل حول كيفية المشاركة في المنصة التي شاركت فيها بـ 200 ، وحصلت على الربح وتمكنت لسحبها ثم أوضحت لي احتياطيات المخاطر وكيفية الحصول على المزيد والمزيد. أودعت 7000 دولار وحصلت على ربح 800 دولار الآن لا يمكنني سحب و. خدمة العملاء لا تستجيب

يتم تجميد الحساب عندما أسحب. يجب عليك دفع 20000 مقابل رسوم المصادقة وغيرها من المعلومات. سيتم رد الأموال بعد نجاح المصادقة.

FX1743934762

أندونيسيا

التقيت به لأول مرة ودعا Kong Ruilei على Tinder وتحدثت على الخط. قادني إلى العملات الأجنبية بخصائصه الغنية. قدم لي 100 دولار للإيداع وربحت 10 دولارات. في اليوم التالي أودعت 150 دولارًا مرة أخرى وربحت 30 دولارًا. في اليوم الأخير أودعت 100 دولار وأعطاني 2900 دولار. ربحت 14800 دولار لذلك طلب 3000 دولار. عندما أردت الانسحاب ، اضطررت لدفع ضريبة 5٪ ، 744 دولارًا. أخيرًا ، خسرت 1500000 دولار.

FX1165801546

أندونيسيا

في الآونة الأخيرة ، كان هناك العديد من الرجال الصينيين على Tinder لخداع الناس بأكاذيبهم. لقد تظاهروا بكسب الكثير من جياشنغ ودعوك للاستثمار. عندما تقوم بإيداع مبلغ كبير من المال ، يصبح من الصعب السحب. أخيرا سيختفي المال.

FX5257436562

أندونيسيا

أول. أعرف صديقًا من Tinder. قال اسمه zhangfeng (لكنني أعرف حسابه المزيف مؤخرًا) لأول مرة ، إنه لطيف ، ويبدو وكأنه رجل ثري لديه أعمال ويقوم بتداول العملات الأجنبية. قال إنه سيقودني لكسب المال ، في ذلك الوقت ، كنت أشك فيه. لكن كلماته لطيفة جدًا ، وأجبرتك قليلاً على زيادة رصيدك. ثم أقوم بتعبئة 100 دولار. ثم حصلت على ربح 13 دولارًا أمريكيًا ، ونجحت في الانسحاب إلى binance. ثم ، عندما أحاول الانسحاب مرة أخرى. غير قادر

FX7516239122

أندونيسيا

قابلت رجلًا صينيًا يدعى Zhang على Tinder. لقد منحني استثمارًا بسخاء وأجبرني على استثمار 2000 إلى 3000 دولار أمريكي ، لكنني لم أستطع فعل ذلك. يمكن سحب المبلغ الاسمي لأموالي. ولكن عندما يكون 100 مليون لا يمكن سحبه بسبب الانسداد وأسباب أخرى! احذر!

FX3428050080

أندونيسيا

عندما أودعت 500 دولار واستردت 1000 دولار ، تم تجميد حسابي. لا بد لي من إيداع 500 دولار أخرى لاستعادة أموالي

FX2009094741

تايوان

Bad fraud platform Even dare to continue deceiving after the revision Hope that the platform will be sanctioned as soon as possible!

遗忘系_jae

هونغ كونغ

A person adds you WeChat, he shows off his wealth and talks about the fund. At the beginning, you can withdraw a small amount. After you top up a large amount and receive their newcomer benefits, you will start to join the club. If you do not join the club, you cannot withdraw cash , To be able to open the large-amount withdrawal function, you must recharge and accumulate 10v, and suddenly realized that I was deceived and could not withdraw other cash.

暁楠

اليابان

First, they used Xiaohongshu to defraud me, added a line to chat on the grounds that I was abroad, and then defrauded me to transfer money to the other party twice on the grounds of doing foreign exchange. The entered bank account number was wrong and refused to withdraw the money, and asked me to pay the corresponding amount of deposit. Currently, the person is abroad, and there is no way to get help from the domestic police.

FX2009094741

تايوان

1. Meet a netizen and chat with LINE. After gaining trust, he will introduce and guide the trading XAU/USD on this platform in the name of caring and helping each other. 2. An initial small deposit and a successful withdrawal once 3. In the follow-up, the netizen guides the LINE customer service of the platform, saying that it is possible to contact the rebate collection 4. When the platform deposits funds, the online customer service will send the remittance account number, and specify the account number to be valid for half an hour. The account number for each deposit is different (different currencies are supported, and the range of black money is transnational and extensive) 5. The platform is also equipped with Yu'ebao. Putting money in Yu'ebao will give a daily interest of five thousandths of the amount. 6. With the increase in the amount, when the customer wants to withdraw cash, the online customer service requires the payment of taxes and fees to withdraw the money; the payment of taxes and fees and the excuse that a deposit is required to withdraw the money; after the deposit is paid, the customer is suspected of malicious arbitrage, so it must be paid Activation funds can be withdrawn 7. At this time, the netizen falsely stated that his account had also been refused to withdraw, and he also provided a screenshot as proof. Let’s say that the reason for rejection is that I have recommended the platform to use, so the accounts are linked to each other, and a proposal to pay part of the activation fee is proposed. 8. After reporting the case, it is confirmed that all the card numbers that the platform online customer service recharged you are warning accounts.

FX2009094741

تايوان

The customer service induced customers to deposit funds by bonus. Bu after you deposit, they said you were suspicious of arbitrage. Tax and margin were required. And then the activation fee!? Then the fraud who introduced this broker to me said his account was bound with mine and he couldn’t withdraw funds, either.

FX1518115107

هونغ كونغ

Mr. Wang received a friend request of a beauty several months ago and he accepted. At first, they chatted with each other happily. Her husband is an engineer and always not at home. And she just stays at home and takes care of her child. She loos very decent cuz she posted some photos about playing the piano, dinner, yoga and piano. So Mr. Wang felt she was so attractive. Once when they chatted with each other, this woman was silent for a long time. Mr. Wang asked this woman what she was doing. And she said she was investing. Sometimes, the woman posted some info on her Moments about her earning. And Mr. Wang became more and more curious. So this women introduced her teacher to Mr. Wang. And Mr. Wang deposited $30,000 and profited over $3,600 within a week. He became trust this woman more. One day, the woman sad the market would fluctuate greatly tonight cuz there was a Federal Reserve Conference which affects the currency policy if America and asked Mr. Wang to add more to operate. So the Mr. Wang increased the balance to $170,000. But he lost $150,000 for wrong instructions and heavy positions without in time SL. Mr. Wang quarreled with his wife the next day. Next, he contacted the woman while the woman said she lost a lot and didn’t wanna invest. She was going to travel abroad. After that, he can’t contact this woman.

FX2009094741

تايوان

This platform also has LINE customer service after paying the same amount and the same amount is getting bigger and bigger. The reason is getting more and more ridiculous. Anyway, it is to lock the customer's money and not get it back. What is the customer's malicious arbitrage of rebates? The rebate is also a discount promoted by the platform itself. Customer fraud is simply inexplicable

FX2009094741

تايوان

If the deposit is full, it can be returned, and a discount will be introduced to attract the deposit. Later, if you want to withdraw cash, you need to pay taxes, deposits, and activation deposits. All kinds of payments are still not withdrawn. The black platform is correct.

FX2943919619

تايوان

The fraud adds your IG and chat with u. When you know him better, he tells u that you can profit some money and lead u to invest here. He says he can calculate the data. But when you apply for withdrawal, the customer service will prevent u from withdrawing funds and ask for margin.

FX2494694400

تايوان

I knew a Chinese man surnamed Chen. He said he could help me earn some money cuz I am a housewife. But later he told me to add more 50,000 RMB to withdraw funds. He disappeared afterwards.