Exposure

2 pieces of exposure in total

Unable to Withdraw

Can’t withdraw funds in SHYING, divert customers’ funds randomly

I knew the assistant via WeChat on May 21, 2020. And I invested in SHYING which he recommended. I deposited $10,000 at first. I wanna withdrew some of my funds on June 8, 2020. But I was told that I can’t withdraw funds before I trade 200 lots. Then I paid ¥10,000 margin. But the assistant disappeared after that. I contacted customer service of the platform on July 30, 2020. After communication, I transferred $5,000 to activate my account. But the platform didn’t give me an exact time on grounds of withdrawal channel issues. I took part in an activity where I give my account to the operator in August, 2020. I profited $20,000 in total after a week. Later, the operator asked for 40% incomes. I didn’t see the contract carefully so I didn’t have enough money then. I paid ¥10,000 after communication. And I would pay the rest in a month. But they asked me to pay 31,600 on grounds that the payment expired. For now, I deposited $23,000 in total. And there is $65,092 in my account. All of the money is unable to be withdrawn. Now the assistant told me that my account would be closed on grounds of no withdraw for a long

Hong Kong China Hong Kong China 2020-11-27 17:02
Hong Kong China Hong Kong China 2020-11-27 17:02
Unable to Withdraw

SHYING froze my account maliciously.

On this July 8th, I applied to be the agent of SHYING. As of July 23rd, I have profited $2500 or so. But my account was froze maliciously. And my manager deleted me inexplicably on QQ and gave no respond on other social medias.

Hong Kong China Hong Kong China 2020-07-24 14:39
Hong Kong China Hong Kong China 2020-07-24 14:39
Expose