Fake New Zealand Visions Build Forex Broker

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Hong Kong

Romance scam that I saw for first time. Now, I cannot operation before deposit margin

SWR462855253

Hong Kong

The same account as the above was originally normal. They know that after the Mid-Autumn Festival today, I will withdraw money so they liquidate your position in the middle of the night and let you deposit the margin. It makes me feel weird for 310000. so I called the police.. Suggest those who were deceived immediately called the police. It is estimated that they will change the server in the next few days.

无痕80312

Hong Kong

Last night, the account was normal. This morning, I was notified that the account was locked. If I want to operate again, I must pay a deposit to unlock it. The deposit depends on the amount of money in your account. The more money you have in your account, the more the deposit will be. It requires hundreds of thousands RMB to unlock it for a 50K dollars account. And it feels like a team, someone helps you operate your account to make you profitable, and the last one makes your account locked, and then your friends will help you to introduce how to get money, Or transfer money to you to unlock it, but don't transfer money to you, just say that you should charge the money first and then she will charge it for you, a proper romance scam

FX2703640308

Hong Kong

At the beginning, the transaction was normal. After a few days, the trading market was suddenly interrupted, and there was no response when contacting customer service. After opening the software the next day, I could not log in. The account was cancelled, and the account name and funds were not displayed. The principal and income cannot be withdrawn!

人生若初见

Hong Kong

Scam. Xu Youchang, Chic, Miss Jin, Li Yong, they didn't withdraw, and now they have run away. Now the platform has blocked me on the Jianchat app.

FX5743883

United States

I'm still unable to withdraw my money even after paying taxes. My trading account was suspended, according to customer service, because I received a deposit of $98,000 Bitcoin from a third party. Here, (the anti-money laundering policy was broken but returned. If I still wanted to withdraw, I had to put in 10% of investment into my account but i refused to do so cause i don’t need them any more.