FX4225193132
Hong Kong
There is no authentication to set up withdrawal and it requires deposit and other document to withdraw. A pure fraud platform.
Exposure
2021-11-19
漫步人生36119
Hong Kong
Unable to withdraw. They asked users to deposit with the excuse of activation.
Exposure
2021-11-12
franklinmesser
United States
About 6-8 months ago I joined the “Charles Club” a Forex trading group on WhatsApp. The group was led by “Professor Charles. Maxim Vershinin, my personal advisor. And Barmor, the crypt analysts. They changed over to a “Paradigm Capital”, “WCG”. I became concerned when Maxim had business to take care of. Then the other two ghosted me. So I tried to withdraw my money. I have gotten as far as “pending” and two emails asking about the deposit into my bank. I have gone as far as contacting the “WCG” concerning the hold up, but nothing there as well. If anyone can help I would appreciate it. Fr
Exposure
2024-01-14