Resolved
There are still hundreds of thousands of dollars left, and the network was disconnected and the person ran away.
I couldn’t withdraw the money before, and now it has directly disconnected the network.
YI3122
Hong Kong China 2024-08-25 20:01
YI3122 Hong Kong China 2024-08-25 20:01
Resolved
No authentication is required for deposits, but authentication is required for withdrawals! !
Withdrawal authentication has been rejected many times, saying that it is not my bank account. Why don’t I need authentication when I deposit? ?
BAIYIXI
Malaysia 2024-06-09 18:49
BAIYIXI Malaysia 2024-06-09 18:49Expose 
PTInvest｜ PU Prime 2024-11-16 22:31
FX1754966599｜ M4Markets 2024-11-16 20:49
HUZONG｜ Rich Smart 2024-11-16 20:16
Arfan 7321｜ MIFX 2024-11-16 16:54
FX2209661587｜ MaxiFy 2024-11-16 14:33 FX6548564912｜ Activax 2024-11-16 11:31
FX3724020861｜ SGT 2024-11-15 21:29 FX3168330788｜ Transacciones 2024-11-15 20:29
Fero3937｜ VVEX Corp 2024-11-15 12:14 FX1705363232｜ JP Exchange 2024-11-15 11:23
Latest exposure
Withdrawals are not allowed
PTInvest｜ PU PrimePrice intervention platform
FX1754966599｜ M4MarketsHarvesting Leeks Platform
HUZONG｜ Rich Smartbroker scam, already deposited
Arfan 7321｜ MIFXSCAMMERS!!!
FX2209661587｜ MaxiFyUnable to withdraw money to bank account
FX6548564912｜ ActivaxUnable to withdraw funds
FX3724020861｜ SGTStatus transfer bank pending please help
FX3168330788｜ TransaccionesUnable to withdraw funds
Fero3937｜ VVEX CorpPlatform with signs of fraud and misappropriation of assets
FX1705363232｜ JP Exchange