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旅行者2591
Hong Kong
The withdrawal of $300 hasn't arrived for nearly a year and the customer service just ignored me.
Exposure
2020-12-06
旅行者2591
Hong Kong
The fraud platform, together with its teacher, induced you to deposit fund and gave order recommendation, showing fake screenshot of profits. Take heed on it. The teacher has continued to cheat after changing the name into Kuang Long.
Exposure
2020-05-08
浩瀚星空
Hong Kong
The customer service claimed that they are the Chinese agent of Sheng Tong Group and their company was located in Bingjiang district, Hangzhou. I deposited $10000 the platform provided $10000 for asset management. On October 18th, there was only $4110 left in my account and I wanted to make a withdrawal. The customer service Xiaoxiao refused and kept me waiting to December 10th. But the withdrawal applied on 16th is still unavailable. The customer service blocked me and no one responded in the so-called “Teacher Tang real-time market V”.
Exposure
2019-12-22
句末落點。
Hong Kong
The withdrawal applied on November 22nd is unavailable, while the amount was deducted from my account. The customer service keeps holding off time. The teacher Tang has even blocked me. I was mad since they were my hard-earned money. The gang of Tang are fraudsters.Hope you avoid such scams.
Exposure
2019-12-16
LanQ88666
Hong Kong
On July 25 this year, someoneadded me through Wechat. At first I thought it was one of my friends and passed the request. I learned through chat that this netizen is doing financial investment. Recently, she invested in this platform and had earned more than 300,000 RMB a month. She said it is a good way to make money and wanted to invite me to participate.At first I didn't believe it and paid no attention to her. Later in a long time, this netizen kept sending posts of traveling, food, etc., in Wechat moments. She told me that the reason for her traveling everywhere is the money she earned through investment, occasionally, she would also send me some screenshots of making money. She has a tongue in her head. We became friends unconsciously then. Later, she invited me to join in the investment . I agreed and invested at the very day. She then invited me to a group, where there is an investment advisor who teaches everyone how to operate. Many people in the group said they are making money. I felt something abnormal which I was reluctant to believe subconsciously. Additionally, whenever I made a loss, the salesman and order-recommendation teacher of the platform would talk nonsenses on terminology and urge me to add fund gain more profits than losses. I deposited over $180,000 in total. After making a loss of $90,000 yuan, my remaining $80,000 was in the status of closed position. The analyzer even wanted me to add $100000. I was really mad since they just talked the talk.
Exposure
2019-12-12
爱琴海7426
Hong Kong
In August, 2019, I was pulled into a group, in the recommended stock and strategy was accurate.Many claimed that they were profiting by following the teacher.In September, they appealed us to join their real-market group.After consideration, I deposited $10000 and handled it to teacher Tang with profit 20%-80% divided.In the first week, I just profited $1000 or so.On the night of November 27th, with teacher giving adverse recommendation, I placed 9 orders of crude oil and lost all, thus losing over $19000 overnight.The assistant has never applied to me.It was my true experience.Please be wisely.Don’t be cheated.
Exposure
2019-12-02
爱琴海7426
Hong Kong
I was induced to deposit in the platform.By account trusteeship, I made a loss of over $9000.The remaining $1000 is unavailable.Scam platform covets my hard-earned money.
Exposure
2019-12-01
博仁
Hong Kong
The withdrawal,I applied for on August 1st,hasn’t been received yet.Shengtong shirked the responsibility with kinds of reasons and didn’t reply.Watch out this fraud platform.
Exposure
2019-08-23