Jiasheng International

FX2494694400

Unverified

Taiwan

I knew a Chinese man surnamed Chen. He said he could help me earn some money cuz I am a housewife. But later he told me to add more 50,000 RMB to withdraw funds. He disappeared afterwards.

FX2943919619

Unverified

Taiwan

The fraud adds your IG and chat with u. When you know him better, he tells u that you can profit some money and lead u to invest here. He says he can calculate the data. But when you apply for withdrawal, the customer service will prevent u from withdrawing funds and ask for margin.

广南杰灵通讯

Unverified

United Kingdom

It's too bad. For many years this was an excellent company. All of a sudden things changed. No brokers anymore and after multiple attempts to get in touch, not any result. Every contact is rejected.

Neutral

2023-03-10

MrX

Unverified

United Arab Emirates

I have introduced to some wealth Chinese girl; she was so kind and showed me her uncle business of trading oxtrix/usdt first she showed me her daily profits and I got impressed, she convinced me and guided me in details how to participate in the platform I participated with 200, got profit and able to withdraw it then she illustrated me the risk reserves and how to get more and more i deposited 7000$ and I got 800$ profit Now I am not able to withdraw and the. customer service not responding

Unverified

Hong Kong

The account is freezed when I withdraw. You have to pay 20000 for authentication fee and other information. The money will be refunded after the authentication is successful.

FX1743934762

Unverified

Indonesia

I first met him called Kong Ruilei on Tinder and chatted on Line. He led me to foreign exchange with his rich characteristic. He provided me $100 to deposit and I gained $10. The next day I deposited $150 again and gained $30. The last day I deposited $100 and he gave me $2,900. I gained $14,800 so he asked for $3,000. When I wanted to withdraw, I had to pay 5% tax, $744. Finally, I lost $1,500,000.