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許閎義
Taiwan
I knew the man from the Internet and he said that he could guide me to deposit. So I deposited $40600 and tried to withdraw. But it rejected my withdrawal due to money laundering. Beware.
Exposure
2021-09-26
許閎義
Taiwan
Wenna was a scammer and cheated many people. Beware.
Exposure
2021-09-18
許閎義
Taiwan
Fraud platform. Beware of it.
Exposure
2021-08-29
許閎義
Taiwan
Wendy scammed me to deposit on the Internet but later my account was deleted.
Exposure
2021-08-27
許閎義
Taiwan
Unable to withdraw. Please contact me at once.
Exposure
2021-08-25
許閎義
Taiwan
Please help me get my money back. Thank you!
Exposure
2021-08-22
許閎義
Taiwan
The girl called Wenna taught me to invest and asked me to buy USD on Binance. When my balance totalled $180,000, she asked me to launder money and pay 50% margin. It was too late that I found it was a scam. Please punish her.
Exposure
2021-08-18
許閎義
Taiwan
Wenna cheated me to deposit $35,000 on MT5 and did not return me until now. I wanted my principal back.
Exposure
2021-08-16
許閎義
Taiwan
Wenna cheated me to deposit $35,000 and did not return me until now. I wanted my principal back.
Exposure
2021-08-14
許閎義
Taiwan
The customer service said I logged in both Taiwan and Hong Kong for several times. It was totally a scam. They asked for a margin of $ 30,000 to unlock the account.
Exposure
2021-08-12
許閎義
Taiwan
The withdrawal was rejected due to money laundering.
Exposure
2021-08-11
許閎義
Taiwan
He had company in Hong Kong and cheated people. Please beware and do not trust him again.
Exposure
2021-08-10
許閎義
Taiwan
I was unable to withdraw $180,000 in my account. This woman was a scammer. Do not invest with her.
Exposure
2021-08-09
許閎義
Taiwan
Wenna cheated $183305 in Taiwan. Beware of it and do not be scammed.
Exposure
2021-08-08
許閎義
Taiwan
There were many scammers in Hong Kong. Please pay attention. He cheated people with fraud company and persuaded them to deposit. Finally users had to pay margins.
Exposure
2021-08-07
許閎義
Taiwan
She had a fraud company and persuaded people to invest. But users were unable to withdraw and had to pay margins. It was so annoying. Please punish her to protect investors.
Exposure
2021-08-06
許閎義
Taiwan
This female scammer opened a scam company in the Hong Kong International Financial Center and was locked down by the Hong Kong police. Do not invest with her. You will lose all your assets.
Exposure
2021-08-05
許閎義
Taiwan
They said I was laundering money and asked me to pay the deposit. I could not do anything. This woman was a terrible scammer.
Exposure
2021-08-04
許閎義
Taiwan
She was good at investment. Maybe you thought it helped you earn a lot if working with her. Finally you could get nothing because all the assets were taken away by her. Beware of her and do not be cheated again.
Exposure
2021-07-31
FX3116545784
Taiwan
Ms. Wen Na is the biggest scammer in Hong Kong International Finance Center. Please do not invest if she wants to convince you. She will keep asking you to deposit money and block your account when the profit is high. Then she will ask you to pay a deposit to unblock the account. Please don't be cheated by her.
Exposure
2021-07-29
FX3116545784
Taiwan
She introduced people to deposit online. But I was unable to withdraw and asked to pay margin. She cheated me of more than $180,000.
Exposure
2021-07-24
FX3116545784
Taiwan
You led the investment and disappeared with the deposit. I hope you can announce the problem. I don’t want money from you, but I just hope you can show up.
Exposure
2021-07-20
FX3116545784
Taiwan
This woman cheaed over $180,000. Do not be cheated by this guy
Exposure
2021-07-14