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1 pieces of exposure in total

Unable to Withdraw

Fraud Company

One of my WeChat friend asked me to add a group chat in which there was a teacher helping us. When I was going to deposit funds, I just deposited 100 to see if I could withdraw funds smoothly. And it turned out that I could deposit but couldn't withdraw funds here.

Hong Kong China Hong Kong China 2021-07-02 10:05
Hong Kong China Hong Kong China 2021-07-02 10:05
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Latest exposure

Unable to withdraw funds, black platform
2026-01-27 20:00
Withdrawal Not Received
2026-01-27 12:27
Unable to withdraw
2026-01-27 10:29
It won't let me withdraw money,
2026-01-27 09:28
Got scammed, can't withdraw funds. Professional traders lead orders, countless people act as shills. Stay away.
2026-01-26 21:23
This is the backend of a scam operation. You can only deposit funds, but never withdraw them.
2026-01-26 20:04
Withdrawal Not Processed | No Response | Untrustwo
2026-01-26 13:12
The name has now changed to “Global Smart Choice,” but it's still the same scam team. Keep your eyes peeled.
2026-01-25 10:24
WITHDRAWAL NOT GIVEN
2026-01-25 09:26
My withdrawal is stuck in the PTK wallet.
2026-01-25 09:04
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