Basic Information
Registered Region
United Kingdom
Operating Period
2-5 years
Company Name
Visual Prime Ltd
Company Website
Score
http://www.visualprimefx.com/zh-cn/
Website
Rating Index
No valid regulatory information, please be aware of the risk!
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FX3422946018
Netherlands
Visual Prime LTD is an unregulated website that defrauds unwary victims of their hard-earned money. When it's time to withdraw, they influence trades and demand more deposits. To gain additional money from investors, they use various strategies like as tax payments and money laundering fees. Everyone should avoid this platform because they are operating under several aliases. AssetsClaimBack/com provides low-cost assistance to victims by utilizing the most up-to-date monitoring technology utilized by their professionals to track money received to the scammers.
Exposure
飞亚谈
Hong Kong
After withdrawing the money, it showed that it was deducted, but it could not be credited, saying that I had to pay tax. Let you deposit money again and again, who else has encountered this scam?
Exposure
FX1932135190
Hong Kong
Xinyilian's Jin Tie and Shi daze ultilize that many students do not know about the bitcoin and lure them to deposit for operating bitcoin. Lastly, it cannot be withdrawn. There are many restrictions. Please united together and reported these damn liars.
Exposure
FX6549368802
Hong Kong
Lead by Jin Tie and Shi daduo, they form lost of qq gorup and induce many investors to deposit into this platform for bitcoin. It cannot withdraw later. I hope everyone comes out to expose them and attract more people's attention.
Exposure
FX8307225492
Hong Kong
Deposit couple hundreds thousands and cannot withdraw a penny. I want to die.
Exposure
FX6549368802
Hong Kong
Able to deposit, but not withraw. They rejects your withdrawal by various excueses during this period and continue asking you to deposit.
Exposure
FX1049339310
Hong Kong
Nickname Jintie and Shi Dayi. Assistant nickname is Keke and Weiwei. After a few months of preparation, Xinyilian induced the opening of a fraud platform to deposit and run away. Account has been cancelled. These liars don't deserve to die. Please report to the police immediately. Thousands of victims united to call the police. And also reported the case at the National Anti-Fraud Center. The Public Security Bureau will not disclose privacy. I call the police. And the police also reported me to the anti-fraud center. The case has been filed in series. Victims are working hard to crack down on scammers. Thank you if you can call the police bro. and bless you.
Exposure
FX1357142078
Hong Kong
Unable to withdraw and use the sudden and large drop to make all the people who follow the operation to liquidate their positions. It is already the second wave of liquidation. After the liquidation, it pretends to give you financial assistance, and then asks you to raise money and then invest again! Those who enter must wake up.
Exposure
FX1049339310
Hong Kong
Romance scam that Induce deposit for deception. The layout deceived thousands of people for a few months. Please report to the National Anti-Fraud Center. Dial 110 for the police. We were deceived. The police must now be called. All right, the police will not reveal our privacy.
Exposure
FX2373774234
Hong Kong
Pretending to be Jin Tie, Shi Dayi, using Dragon Trainer's Resurrection Action as a bait to induce the deposit. The platform only has one Bitcoin, and the withdrawal is rejected for various reasons! There are thousands of people who have been scammed!
Exposure