Item: Wintersnow Limited
Rating: 1.37

FX1311916409

Taiwan

Chatting with you under the pretense of making friends who like what you like. During the chat, you will reveal that you also invest in international gold (futures) in addition to normal work. The frightening thing is that they will make up all kinds of stories, and keep chatting like normal according to your weaknesses, making you feel like you have met a soulmate, so that you don't doubt that you have him. At first I thought it was a scam, so I blocked the other party’s IG, but the other party actively used other accounts➕line, this time to show that he didn’t force you, it’s just for your own good, can’t lose your concept, he’s very good at manipulating people's hearts. Then I will teach you to download Binance and MT5 APP (these two are legal trading platforms), and then give you a dealer link (fake) to induce deposits, and then upgrade and maintain the platform. After it can no longer be operated, I will link you to download their own The MT5 APP link set up, if you suspend all actions at this time, you will not be scammed. When you want to make a deposit, the customer service responds quickly. Asking questions and withdrawing money are always delayed. After confirming that you have been scammed, continue to deal with fraudulent groups. They will also help you increase funds and cheat your trust again, in order to cheat again. You have more money, all along the way it will require you to change your mind, try something bold to change your life, require you to take out a loan or exchange other investments for this gold investment. When you want to withdraw money, there will be various obstructions, and in the end, the so-called warehouse building activities will be used to tie up your funds, and then induce, threaten and lure you to invest more funds. In the end, the total amount defrauded was 30,000 USDT. I came up and saw that a few people were scammed by this method like me, and I hope that no one will be cheated of their hard-earned money. These fraudulent groups will eventually suffer their own consequences and never end well.

Exposure

2023-04-22

FX2946177403

Taiwan

They met through IG chat during the Spring Festival in February. After chatting for two days, he asked to add LINE friends and said that he rarely used IG. After pulling into the LINE chat room, he began to coax and chat with all kinds of sweet words. In the process, in addition to revealing I am an executive of a certain bank. I like to study financial information after work and I am also operating gold trading. Occasionally, I will liquidate that I made $25,000 in gold trading today. I will tell you that this is what he has spent years of hard research on. It’s not easy to get results. At first, I didn’t have much interest in gold trading. Later, I encouraged more investors to invest and then there will be more chat topics. In the beginning, I used 600 US dollars as a trial investment, and the profit was about 12%. I don’t think it’s very exaggerated. I don’t think it’s a lie. Later, the other party encouraged me to add 1,500 US dollars. I didn’t take the operation immediately after depositing on the same day, so I tried to withdraw the gold but found that I couldn’t withdraw the gold at all. The next day, the other party said Because I don’t trust him, I took a photo saying that he attempted to self-mutilate to threaten me to continue to let him lead the investment operation. I invested about 30,000 U.S. dollars in succession and said on the evening of March 3 that I would teach myself how to withdraw money. As a result, the platform asked me to pay 10% of the transaction spread fee. I temporarily stopped withdrawing money because I have no cash at present. Later, I asked A friend who understands trading operations, and told me that I have encountered a dating scam. Even if I pay another 10% of the fee, I will not be able to get back the 30,000 US dollars that were cheated. In the process, the MT5pro Group that the other party linked to is already a fake official website, because I downloaded the MT5 app, I didn’t suspect him at first but later found that the URL of the link to the official website was different every time, and the broker Wintersnow Limited could only be found in the app given by the other party. I reported the case to the police station, and the official reply only said It is difficult to trace the receiving address overseas. I came up today and saw that the victim had almost the same experience as me. This dealer is engaged in gold trading, so I muster up my courage to post a post and hope that no one will be deceived.

Exposure

2023-04-13

FX1610178202

Taiwan

They came to chat with me from IG. At first, I ignored it, but he didn’t give up in the process. Later, he talked about his feelings. The other party said that there was a chance to make money and invest in international gold. I didn’t believe it, so I kept pushing it because I was convinced later that I made a small profit at the beginning, but suddenly at the end of February he asked me to ask the customer service of the platform if there was any opening activity. I didn’t want to join because I didn’t have the funds. He asked me to get a loan to find a way to raise funds. The other party also helped me with the funds, and I took out the deposit, but the funds were still insufficient in the process. I didn't want to continue. I asked customer service because the number of places is limited. Cancellation or overdue will have 5 days a day. % Liquidated damages and account freezing, and criminal responsibility, I was too scared, so I worked hard to raise money, but in the end, the funds were still not enough, I began to doubt the other party because they kept asking me to find a way to raise money, so I searched online For information, I also asked friends who understand the investment, and my friend told me that this is a fund plate (the so-called killing pig plate), saying that I was cheated, and I couldn’t get any money if I continued to deposit, so I didn’t continue to deposit and told the other party that I had no money Now, the other party also began to shirk their responsibilities, and found that the company was extremely risky, and some people were deceived. They asked about the withdrawal of funds on the platform, but it was said that the opening of the position was not completed, and the withdrawal could not be made. I was cheated of about 70,000 US dollars, which really scammed people.

Exposure

2023-04-12

挖矿小能手

Ukraine

This platform is a fraud platform without its own mail server. It induces withdrawals by showing high profits through online dating.

Exposure

2022-10-25

Poow

Thailand

ccording to the attached picture There is a notification that the account will be suspended. Must transfer money to unlock. Then will be able to withdraw all the money back. But after transferring it, it says that the money will come in on September 28, 2022, but there is no money coming in. no reply.

Exposure

2022-10-23

FX9056218582

Zambia

This fraud platform deceives everything from me. Now, the platform is shutted down

Exposure

2022-09-15

FX9056218582

Zambia

The name of a woman who automatically added me as a friend was He Xinhui. She said that she opened a cosmetics store in Hong Kong and started chatting, and then the routine began. She said that her uncle's surname was Chen in the financial center. She had an internal relationship and asked me to download MT5 to make money with her ( She also asked me to operate it once, and she could earn about 20,000 US dollars a day. I couldn’t stand the temptation of high interest rates, and I joined in. Later, when the money was withdrawn, the routine came, saying that the system was frozen for me. Let me call the security deposit and say that the withdrawal will start smoothly one or two days after the security deposit is paid. After I paid the security deposit, it has been delayed for a month and has not been approved by me. The woman He Xinxin asked me to find that one (Li Liang :) Manager Li asked her to transfer the funds in my account to her and she sent me cash. I listened to her words and asked Manager Li to transfer it to her. After giving it to her, she kept delaying. When I asked her, she directly deleted for my friend

Exposure

2022-09-15

一一37407

United States

Through 4 months of chat, the liar cheated both money and feelings... A total of $31,000 was deposited. The liar felt that he had no money to cheat, so he disappeared, and I could not withdraw the money myself. The online customer service was gone, and the MT5 service provider also disappeared....hope you can help recover the defrauded money...please

Exposure

2022-09-10

きみ

Japan

The post I made in late August has disappeared, so I'm reposting it. I have $461 left in my account, so when I try to enter my huobi withdrawal address, it fails. please help me. Thanking you in advance.

Exposure

2022-09-04

Y5785

Thailand

I can't withdraw. I was persuaded and tricked me into investing. When I withdraw, I start to have an excuse and the website can't be accessed after this. I want sympathy because I invested all my money because I thought it would be profitable, but I I was deceived, they tricked me into adding funds equal to the money I had in my MT5 account, but I didn't add more and if I didn't do it, they threatened to send the matter to the local police station, which I was not afraid because I hope. If the matter reaches the police I can get my money back but after that they disappeared and my account was suspended and when I asked the customer. I hope that no one will be deceived by them again. I curse these sinners, they do not arise, may their lives be as ugly as what they do to everyone, I hope. Someday I'll pay them back for what they've done to everyone. If anyone can help me please contact me ASAP. Thanks.

Exposure

2022-08-20

らっぷ

Japan

I made a withdrawal request at 18:24 on August 15th, but even after 85 hours, the withdrawal has not been processed.

Exposure

2022-08-19

priyanka

United States

profit is visible in my account but don’t process my withdraw order and i had deposit 25k n 5k in boloni first then transfer that money to Wintersnow as a deposit amount of 59k which was with profit Their actual website is https://www.wintersnowx.com so please help me out

Exposure

2022-08-10

FX3815810596

United States

When they asked for the 1st and 2nd deposits they were very nice in their manner of approach but when i asked to withdraw, it all went down-hill from there. They promised to give me access to my funds on request but wouldn't give me withdrawal access when i invested $45,000 and made profits on the account they only had a change of heart with a formal claim made by the way of fintrack. org of which i reported them to the authorities outlining the issues i faced with WintersnowFx I will advice that you never give the broker any money because they will work very hard to ensure you don't get it back

Exposure

2022-08-09

FX695459

United States

They demanded more deposit to enhance my portfolio, but Since I had run out of investment funds, I asked for a minimal profit withdrawal. Even if every paperwork and the recording were in order they still denied me withdrawal. my trading account remained untouched in the dashboard and was repaid by an Assetsclaimback Advisory which reduces anxiety.They are not regulated or registered by the government they are scammers

Exposure

2022-08-08

FX57947855

United States

My profit is visible on the dashboard, but I haven't received money for months from them, and they won't process my withdrawal. The business email is not working

Exposure

2022-08-08

Gotscam

United States

Wintersnow limited manipulated gold vs us (XAUSD) trade data on 7/28/2022 resulting me loss almost $500k and claimed that I still owe them 240k. The gold price on 7/28/2022 never went above 1805 but they manipulate the trade chart to scam me resulting in me losing all my life savings. Stay away. If anyone can help take legal actions against them to prevent more victims

Exposure

2022-08-06

雅稚

New Zealand

My account had been robbed. All my fund was withdrawn without receiving verification code via USDT. I was unable to get in touch with them anymore. Keep your money safe, stay away from Wintersnow!

Positive

2022-12-19

agump

Samoa

I was also cheated of 800,000 by He Xinhui

Positive

2022-12-17

Aspect	Information
Registered Country/ Area	Hong Kong
Founded Year	1-2 years
Company Name	Wintersnow Limited
Regulation	No Regulation
Minimum Deposit	Not specified
Maximum Leverage	Not specified
Spreads	From 0.0 pipis
Trading Platforms	MetaTrader 5 (MT5)
Tradable Assets	Forex, Rare Risk Foreign Exchange, Spot Gold and Spot Silver, Index Trading, Cryptocurrencies, Crude Oil
Account Types	Not specified
Customer Support	No clear or accessible contact channel available

Pros	Cons
Offers a range of market instruments	Lack of regulation
Provides MetaTrader 5 trading platform	Numerous negative reviews and complaints
Allows diversification of investment portfolios	Difficulties with withdrawals
Supports algorithmic trading	Allegations of trade chart manipulation
Access to advanced technical analysis tools	Involvement in scams
Opportunities for trading in various financial markets	Lack of accessible customer support contact information

Pros	Cons
Diversification of investment portfolios	Lack of regulation
Access to various financial markets	Higher risk associated with rare risk currency pairs
Opportunities in crude oil market	Potential volatility in precious metals trading
Participation in stock market indices	Limited customer support contact information
Trading in popular cryptocurrencies	Involvement in scams

Pros	Cons
Offers MetaTrader 5 (MT5), a widely recognized platform	Lack of independent verification of platform reliability
Enhanced features and functionalities for better trading experience	Dependence on overall credibility and regulatory status of the broker
Provides a library of over 80 technical analysis tools	Potential limitations due to lack of platform customization
Supports algorithmic trading for automated strategies	Reliance on the availability and accuracy of economic calendar and financial news
Access to economic calendar and financial news	Potential risk of platform-related technical issues

Score

Wintersnow Limited

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