Is Fake TMGM safe or scam
FX2507012723
Taiwan
He gave me 30,000 and taught me to do transactions but my account was liquidated. He paid 15,000 and asked me to deposit 30,000 and even 150,000. I said I wanted to withdraw more than 60,000. He agreed but asked me to use bank credit. I did not want to deposit first so he deposited 150,000 on this fraud platform. But later I was unable to withdraw because customer service said the transaction volume was less than 20 lots. So he asked me to pay him 150,000 or he would sue me.
Exposure
2021-08-13
Ru 愛後餘生
Hong Kong
Fraud platform. It asked for margins otherwise your account would be blocked.
Exposure
2021-09-01
jacika
Taiwan
I encounter a fraud platform for sure that it is unable to withdraw and restricted by lots of reasons! At the beginning, I only deposit 500 US dollars. The broker is very profitable with the help of ea. Unexpectedly, the other party found a lot of reasons not to let the money out, and finally said that because her account was involved in money laundering, when I was foolishly trying to cheat, everyone must not be tricked, saying that your money laundering is obviously an excuse not to let you withdraw money, And it might trick you into depositing more money later.
Exposure
2022-04-14
FX2973652314
Malaysia
Everything under this and keep asking me to deposit to him.
Exposure
2022-01-13
Kyle Loh
Malaysia
They cheated me to deposit and I suffered great losses.
Exposure
2021-09-20
魏于貞
Taiwan
I was forced to take part in their campaign. How can I get my money back?
Exposure
2021-07-13