Others
Scam
Someone cheated people in the name of American Bohao research company. They cheated me 100000 yuan.
LIWEI
Taiwan 2021-10-24 18:14
LIWEI
Taiwan 2021-10-24 18:14
Scam
Scam
I deposited $1000 and wanted to withdraw when it increased to $2000. But the withdrawal was canceled. It changed website several times. Beware.
WANGZHAOYUN
Taiwan 2021-09-23 16:53
WANGZHAOYUN
Taiwan 2021-09-23 16:53
Scam
Unable to withdraw
They added you on Facebook and pretended to be a company in Taiwan. They chatted in the group and persuaded you that they were real company. Beware of this scam.
WANGZHAOYUN
Taiwan 2021-09-17 13:53
WANGZHAOYUN
Taiwan 2021-09-17 13:53
Expose
Latest exposure
Escaping this fraud
FX6845073| DEUS
2024-06-11 16:48QSNB
FX3128720956| MUFG
2024-06-11 16:41Withdrawal prohibited. Please help.
ksy| DEUS
2024-06-11 11:15bain capital ruin scam with booc
Zoya Khan| Booc
2024-06-11 01:25Continue Scam Activities
Mancunian| TRADING HUB
2024-06-10 20:25Withdrwal not approved
yogi2312| FXOpulence
2024-06-09 16:28fraudulent trading activities
0xJayce| BAXIA MARKETS
2024-06-08 04:39Scam, fake chart, appropriation of invested money
Mancunian| TRADING HUB
2024-06-07 15:33 USDt withdral of 12757 dollers
yogi2312| FXOpulence
2024-06-06 12:45Broker Betrayal: Zero-Star Review Exposes Shocking Scam Tactics and Abusive Practices
FX3859256402| INZO
2024-06-06 12:21