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Exposure
Exposures: 3
Resolved
Black platform
Black platform, unable to withdraw money. The scammer’s nickname on LINE is Chen Yuxi.
lin0130
Taiwan2024-02-05
lin0130Taiwan2024-02-05 Others
Commission deducted, unable to withdraw
Commission deducted, unable to withdraw. Don't use it. I have called the police.
FX4194719213
Hong Kong2021-02-11
FX4194719213Hong Kong2021-02-11 Resolved
Unable to withdraw in Uee
I just traded several days. I added the customer service of the web and no reaction. Applying for withdrawal is no reaction, either.
「WU」Hong Kong2020-12-31
「WU」Hong Kong2020-12-31Report
shaheer 8539｜ Versus Trade 12h
Kugo Ginjo｜ traze Yesterday 18:19
Din Muhammad｜ TICKMILL Two days ago
FX2878883464｜ LHFX Two days ago FX2119761420｜ Billion Markets Two days ago FX5719841542｜ Elefin In a week
FX8221056722｜ TFX In a week FX2809436460｜ Skyriss In a week FX3018770255｜ Opofinance In a week FX4069648077｜ Cronika In a week
Latest Exposures
my withdrawal not banking in yg personal bank aact
shaheer 8539｜ Versus Trade unable to log in
Kugo Ginjo｜ traze Dear Tickmill Support
Din Muhammad｜ TICKMILL My original $1,100 got hacked.
FX2878883464｜ LHFX A scam
FX2119761420｜ Billion Markets Elefin Broker Is Scam
FX5719841542｜ Elefin Withdrawal Blocked & Account Disabled – Be Careful
FX8221056722｜ TFX Account was frozen
FX2809436460｜ Skyriss Scamming
FX3018770255｜ Opofinance Scam
FX4069648077｜ Cronika