Hongmao

Talal baig66941

Pakistan

Kumusta kayong lahat, bago ako rito at nais akong bigyan ng babala tungkol sa isang Asian based broker, . Ngayon, tila tumatakbo sila sa Hong Kong ngunit lahat ng mga deposito ay ipinapadala sa Singapore. Ang aking karanasan sa kanila ay nagsimula sa isang dating app (ng lahat ng mga lugar). Nakilala ko ang isang batang babae sa online at nabanggit niya na siya ay nasa forex. Ngayon, nausisa ako dahil natututo lang ako tungkol sa forex pagkatapos ng pagbabahagi ng kalakalan sa maraming taon. Tutulungan niya daw ako. Nag-deposito ako ng kaunting pera ($ 1000) sa isang bagong account na ginagamit bersyon ni

Paglalahad

2021-10-06

Khitish Dash

India

Ang aking karanasan sa kanila ay nagsimula sa isang dating app (ng lahat ng mga lugar). Nakilala ko ang isang batang babae sa online at nabanggit niya na siya ay nasa forex. Ngayon, nausisa ako dahil natututo lang ako tungkol sa forex pagkatapos ng pagbabahagi ng kalakalan sa maraming taon. Sinabi niya na tutulungan niya ako. Nag-deposito ako ng kaunting pera ($ 1000) sa isang bagong account na ginagamit bersyon ng MT4. Sasabihin niya sa akin kung kailan at kung ano ang bibilhin at ibebenta. Nakipagpalit kami minsan dalawang beses sa isang gabi na gumagawa ng pare-parehong 10-14% bawat kalakal. Sinabi niya na ang kanyang tiyuhin (napaka karanasan sa FX) ay magbibigay sa kanya ng impormasyon tuwing gabi na maipapasa niya sa akin. Bago pa man matagal, hihilingin niya sa akin na mag-deposito nang higit pa upang mas mabilis kong ma-rake ang pera. Ipinakita niya sa akin ang kanyang $ 1m + account at mga transaksyon.

Paglalahad

2021-09-08

FX5602984322

Hong Kong

I applied for the withdrawal in September,which hasn’t been received yet.The platform deleted my account directly.I am suspicious that it is a scam.

Paglalahad

2019-11-04

shie

Hong Kong

Someone advised me to invest in foreign exchange. At first, the requests for withdrawing were all approved. Afterwards, he asked me to advise others to join in together. Soon, I was told that my business was abnormal and that if I wanted to withdraw my money, I had to repay 10% of the capital and that I could get it after 48 hours. Finaily, I was unable to contact with the customer service personnel. When I kept in touch with the one who advised me to invest in foreign exchange again, he said he would like to help me withdraw my money. That was totally a trick!

Paglalahad

2019-07-16

丞德

Hong Kong

I had known a woman named Demi on online games early this June. She said she worked in a state-own company and advised me to invest in forex market. I didn't suspect her at first, but afterwards she always asked me to increase capital. Besides, there was something wrong with the official ways of withdrawing. When planning to withdraw, I was told that my account was suspended and was asked to repay a tax of 10% of the capital within a certain time, or I had to repay 20%. With nervousness, I am worried about being unable to withdraw money. Then I remitted the tax. The customer service personnel told me that my account would be unfrozen and If it would not, the bank would compensate me. But I didn't expect that it was totally a trick. After remitting the tax, I can't contact with the customer service personnel, and Demi is gone ,too. That is a purposed fraud.