Home -
IDG Trading -
Exposure -
Exposure

2 pieces of exposure in total

Unable to Withdraw

It pretended to invest digital currency and rejected withdrawal because of money laundering. I have reported it. Beware of it.

A female scammer said she was the director of Taipei Fubon Bank, and invited you to invest digital currency with the advantage of profits. When you wanted to withdraw, it rejected the application due to money laundering and asked for margins. I reported this case and the police told me there were same scams. Please beware of it.

Taiwan, China Taiwan, China 2021-08-05 02:35
Taiwan, China Taiwan, China 2021-08-05 02:35
Unable to Withdraw

Unable to withdraw, Change the website

Apply for withdrawal, account is locked and cannot be logged in. URL is also secretly changed. This is a photo of one of the scam group members

Taiwan, China Taiwan, China 2021-06-20 05:27
Taiwan, China Taiwan, China 2021-06-20 05:27
Expose

Latest exposure

Not processing withdrawals, it's been a month. Every time I ask, they just say it's being processed.
2026-01-28 20:16
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
Expose