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黎来财
Hong Kong
Maxx Empire scams in China. Their office was in Dongwan but now they absconded. Their company opened on April 21, 2021 and absconded in the middle of June.
Exposure
2021-07-16
今何在
Hong Kong
After operating for two or three months, the company absconded with the money. I have already reported the case and I hope to get back some hard-earned money
Exposure
2021-01-23
森77234
Hong Kong
I deposited 140 thousand yuan. But when it came to withdrawal, I was asked to pay margin since my bank information was wrong. Now the service has been disappeared. It is simply a scam.
Exposure
2020-05-20
森77234
Hong Kong
I deposited 50 thousand yuan on Maxx Empire on March 31st. After I made profits, Maxx Empire gave no access to withdrawal, asking for a 20% margin, i.e., 80 thousand, and another individual tax. Someone recommended me Maxx Empire , with recommendation code 1018. After asking me for the code, the service claimed that my fund was in the third-party bank, which is yet to be received.
Exposure
2020-05-14
森77234
Hong Kong
I deposited 50 thousand yuan and profited 380 thousand, while the platform asked for 87 thousand for margin, claiming that my bank information is wrong. After that, it asked for 77 thousand or so with the excuse of deduction failure. Now the withdrawal is unavailable for one month.
Exposure
2020-05-11
森77234
Hong Kong
I deposited thousand yuan on Maxx Empire on March 31st. After I made profits, Maxx Empire gave no access to withdrawal, asking for a 20% margin, i.e., 80 thousand, and another individual tax. Someone recommended me Maxx Empire , with recommendation code 1018. After asking me for the code, the service claimed that my fund was in the third-party bank, which is yet to be received.
Exposure
2020-05-06
FX2222798803
Hong Kong
I knew a person whom said that forex trading could be profitable through WeChat. I took a chance and deposited 120 thousand yuan. When I applied for the withdrawal, he still asked me to add fund. Without doubt, I borrowed some money from relatives and loans, totaling 700 thousand yuan. At that time, I was aware of the scam, but they kept inveigling me to add fund. I keep all the chatting and remittance record. What should I do?
Exposure
2020-04-20
让生活继续
Hong Kong
The customer service gave no access to withdrawal with the excuse of wrong bank information.
Exposure
2020-03-28
珍重
Hong Kong
The referrer recommended me the APP, advising me to trade. I deposited fund smoothly, while failed to withdraw fund due to wrong bank information. I was asked to pay 20$ of the fund as a margin and to raise credit score with 10000 per score. My current is 60, which needed to be raised to 80.
Exposure
2020-03-12
珍重
Hong Kong
With the excuse of wrong bank information, the platform asks for 20% of the fund as a margin. Then it asks for fund again for insufficient credit score. My current is 60 and another 20 is needed with 10000 RMB per score. It seems like routine of phishing website.
Exposure
2020-03-12