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如1752
Hong Kong
Scammers are very enthusiastic when scamming money When you want to withdraw money, don't reply to you. It’s this person who always sends out circles of friends to induce people to be fooled
Exposure
2021-01-24
如1752
Hong Kong
Cheat u again and again. Completely screw people over. This guy will pay for what she did
Exposure
2020-12-25
FX1935891313
Hong Kong
Unable to withdraw while the platform is still run.
Exposure
2020-11-24
林琳造型
Hong Kong
Liquid gives no access to withdrawal, asking you to pay varied fees, over ¥140,000 in total. The customer service replied to me quickly when I deposited. However, I wanna withdraw now, the customer service ignore me. Fraud platform, please stay away from it. People who are cheated should call the police, do not let the fraud stay at large.
Exposure
2020-11-17
FX3126176660
Hong Kong
A fraud platform. You can deposit but can’t withdraw. Bilk people of all their money and still bilk. They use lots of reasons to avoid withdrawals. Le you pay margin! The same reason to everyone! Make people feel sick!
Exposure
2020-10-28
FX1935891313
Hong Kong
Unable to withdraw. Cheat you of hard-earned money. Nobody cares.
Exposure
2020-10-27
林琳造型
Hong Kong
Liquid gives no access to withdrawal. Let you pay varied fees. I paid over 140,000 in total. The regulator departments don't regulate it at all. I suggest you should call the police. Don't let frauds stay at large.
Exposure
2020-10-24
林琳造型
Hong Kong
Unable to withdraw. Stay away from it for it is a fraud platform. The fraud platform is still running.
Exposure
2020-10-18
FX3126176660
Hong Kong
The money we deposied in is our hard-earned money. Why can't I withdraw? This platform still exists. I hope the relevant departments can help us solve this problem immediately. Don't invest here, it's a fraud platform.
Exposure
2020-10-18
FX1935891313
Hong Kong
Let you pay money with varied reasons but you can’t withdraw. Please be vigilant if you are investing or going to invest here.
Exposure
2020-10-13
FX3126176660
Hong Kong
Unable to withdraw. I hope there is a person to solve this problem. It is licentiousness and still exists to cheat others! Don’t be cheated by it, guys!
Exposure
2020-10-11
如1752
Hong Kong
Unable to withdraw. No one solves this problem. Swindle customers out of hard-earned money
Exposure
2020-10-11
林琳造型
Hong Kong
Why are there so many platforms that give no access to withdraw? What’s the point of the regulators? How can we solve this problem? Welcome your views, free from being cheated. And this woman is an agent, don’t invest with her.
Exposure
2020-10-08
林琳造型
Hong Kong
The investors in Liquid should call the police for we are all victims. I already called the police
Exposure
2020-10-07
贲╰_╯嶲
Hong Kong
Let me deposit with varied reasons. Can’t withdraw. It’s a scam, I hope the departments concerned can solve this problem asap.
Exposure
2020-10-07
林琳造型
Hong Kong
The Liquid platform blocked withdrawals, even froze the accounts. Its customer service did not reply. I was scammed hundreds of thousands yuan. The regulatory body gave no response and caused us heavy loss. We should all call the police and expose this fraudulent platform.
Exposure
2020-10-02
林琳造型
Hong Kong
Please contact this platform and talk about how to solve the problem about unable to withdraw. Although this platform is a clone, the true one should step forward.
Exposure
2020-09-29
林琳造型
Hong Kong
This is a fraud platform. You can't withdraw without a margin. I was swindled out of over 140,000. This platform still exists, do not invet in it and people who was cheated by this platform call the police and put them to jail. I already called the police.
Exposure
2020-09-28
FX1935891313
Hong Kong
It’s a fraud platform. A series of traps. I was swindled out of over 500,000. At first, I should pay 156,000 for unfreezing. Then I was asked to pay 200,000 for credit score. Later, 145,000 for personal income tax. At last, I was told to pay for compulsory insurance. And as a result, I got nothing! We are ordinary people. The money are my savings of five to ten years. I hope national regulatory authorities can help us to get the losses back and arrest the lawbreakers. Thanks so much.
Exposure
2020-09-28
FX3126176660
Hong Kong
At first, I was told that my bank card number was wrong. Tricks. Someone who has been cheated should call the police immediately. Don't let these frauds remain at large. I alreday called the police.
Exposure
2020-09-27