Is FXCN safe or scam
Kojima Taiki
Malaysia
I knew the girl on Facebook and added her WeChat. She talked about Bitcoin by accident and I asked her and then she lured me to the platform. This website is weird, xyjlw.com. And it can’t be opened now. Later, I was asked to deposit $100. if you don’t, she will show screenshot of profit orders to entice you to invest. Her WeChat: zty****cm
Exposure
2020-10-28
FX4322555142
Malaysia
I knew a mentor from Social Media App (No.: +852 **** 2486), who keeps induced me to do investment of foreign trade (https://wpacex.com/Pc/Index/index.html). He started to show me his successful investments in picture. He introduced me the Customer Service Technician (No: +852 **** 6071) to create account in Wpacex App and adding funds. At first, I would like to try to invest with only 100$ USD but the minimum top up is 500$ USD. So, I did added funds to 500$ USD into the account through online banking to their Maybank Account 501123643324 which registered under ZY Excel Enterprise. Then, I have started the investment with mentor due to the mentor has accurate tips from others. Later, I started to fell into his trap. After that, he keeps induced me to adding more funds into account so it would be less risky and more profitable. So, I felt this is suspicious this time. I quickly request withdrawal but was rejected as he needs me to pay Integrity Deposits (50% of my current balance in the Wpacex account) in order to withdraw my money. The reason of requesting integrity deposits is due to so-called lawsuit and withdrawal policies. Finally, I realized that this was a MONEY SCAM! The balance withdrawal must be with Integrity Deposits. I have lost total 1500$ USD! Please BEWARE of any fake Investment platform like FXCN or Wpacex.
Exposure
2020-11-02
FX4636932002
Netherlands
I met this guy called "Jay" of Chinese origin on Tinder. His Chinese name is as far as it is not also a lie "Meixue Wen (last name) Chen Tingwei (first name)". Not sure if it is true. Well, I am pretty sure, the pictures are true because I live in Munich and he pretended to be in Munich during I was absent for 6 weeks, so communication was just by whatsapp. I lost $83.000 to this website. And when I wanted to remove $20.000 customer service told me that I have to pay a deposit of the same amount.Well, I was really stupid. I work in law enforcement and already early I quecked if he is registered to any residence or the residence he claimed which is a law in Germany. I couldn't find any residence permit in this name and this birthdate but I excused it by thinking I got his name wrong. There were also many other indicators but I was also a bit in love and love makes blind. After I found out I tracked his telephone and he is located in Singapore. Further investigations produced that he usually resides in Australia. I am working now towards a Red Notice from Interpol He must feel very safe. Please guys be careful out there, be vigilante and don't talk about your money with strangers. It is not so easy getting rich but with me the greed was stronger. Thanks for reading. (too lazy to proof read, sorry)
Exposure
2021-05-16
FX1529973672
Malaysia
When I first met this woman’s name Lin Yuxin, I opened an account jianhao290767@163.com. I started to invest in XAU/USD. After several months, it accumulated to US$183,200. I started withdrawing money but I still didn’t withdraw the money. The platform customer service has always been various There are various reasons to say, what are the deposits, bank fees, fees, and the epidemic, etc., feel cheated. This woman is Lin Yuxin, Fuzhou, China, born on October 4, 1990, a fashion designer,
Exposure
2021-03-08
FX4928272282
Singapore
Please beware of this female fraud. At first, these frauds pretend to chat with you normally and teach you how to invest. But after you profit, you can’t withdraw funds. They must have many partners
Exposure
2021-02-02
Imposter69
Malaysia
want to invest...Unable to withdraw The victim knew a girl via Tinder..who claimed she was one of the founders of Kel Li Art Gallery in Hongkong..This guy lead the victim to invest Bitcoin friendly at first.. Then the guy induced the victim to add funds to earn more.. However, froze investor’s account because the investor doesn’t want to invest.. which result in a huge loss of 30,000 or so of the victim! This guy is familiar with the operation of this platform, may be the staff of the broker! Besides, this platform gave no access to withdraw on grounds of upgrading and so many requests of withdrawal to audit.. Beware of ROCKFORT!
Exposure
2020-09-03