Item: NATURAL SEVEN LIMITED
Rating: 1.43

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NATURAL SEVEN LIMITED -

Counterfeit Dealer

NATURAL SEVEN LIMITED

United States

Entry Time 2022-04-04

2022-04-04Input

http://www.nat-s.co/zh-cn

Exposure

Time Machine

2022 years 7 Month

2022-7

Time2022 years 7 Month

Expose

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Exposure

25 pieces of exposure in total

Pyramid scheme complaint

Expose

Unable to Withdraw

Unable to withdraw

How can I work with you to catch the bad guys

2022-09-14 15:51

Unable to Withdraw

Unable to withdraw

I have to pay taxes on the platform to withdraw funds, the scammer platform, I am bankrupt, please help me!

2022-09-26 19:59

Unable to Withdraw

Unable to withdraw

The platform requires to pay tax and margin. There is fraud action. When you notice that you are deceived, no customer service will reply you and your account will be disabled.

2022-10-19 13:55

Unable to Withdraw

This platform notified me by email that I needed to pay the tax when I withdraw the money. I was lucky enough to pay the security deposit after paying the tax. Later, I realized that I had been deceived. A woman named Li Caiyuan met through Facebook, and later added the zalo software to chat. During the chat, she was induced to download the Binance software to buy usdt for blockchain transfer to this platform for transactions.

2022-09-27 09:00

Unable to Withdraw

Fraud. Fortunately, I did not deposit much and I can withdraw part of fund at the beginning

There is a money-making company, but it is a money-laundering company, and many people are suffering

2022-09-14 19:27

Unable to Withdraw

Hongli MT5 gold scam that ran away

The fraudulent deposited address seems to been found, and the victim can come to contact information to collect more evidence

2022-09-14 18:18

Unable to Withdraw

Unable to withdraw money, scam platform

Unable to withdraw funds from this platform. They require me to pay tax after submitting a withdrawal, and after paying the tax, I have to pay a security deposit. I found that I was cheated!

2022-10-02 10:52

Unable to Withdraw

Hongli’s platform cannot be entered

Through the screenshot he sent me before, I know his account and password to log in. The cpi market was the night when I wanted to withdraw cash and couldn't withdraw it. His account was logged in and his withdrawal was unsuccessful. I asked the customer service and said that the account would arrive in 12 hours because the US dollar fluctuates too much. I have the other party's QQ account and the other party's Weibo, but they were all blocked.

2022-09-22 00:18

Unable to Withdraw

I withdraw a part at the beginning, and I invested a total of several thousand in RMB. Later, I couldn't withdrawn, and I was asked to pay a margin

The account entered is Linyi Helong Wood Industry Co., Ltd., which looks like a money laundering company

2022-09-25 10:00

Unable to Withdraw

Unable to withdraw

When I needed to withdraw money on this platform, I was told to pay the tax, and after paying the tax, I had to pay the margin. I was deceived!

2022-09-30 08:37

Unable to Withdraw

Guo Hongli's team use MT5 to scam of traidng gold. Lets unite together.

In August, more than 2,000 students watched the live broadcast. In September, they began to defraud funds little by little. After last night's cpi, it began to fail due to various technical failures. This morning, all kinds of software programs were shut down and absconded.

2022-09-14 16:31

Resolved

The following photo is the contact person who contacted me. He introduced Hongli. I don't know if the photo is fake or not. I hope someone who has the ability can check the authenticity.

Because Weibo was blocked, I can’t see the homepage, and the cc chat software is no longer online. Fortunately, I was alert and felt that there were many doubts in my heart. I also checked their traders and found many loopholes, so I transferred the funds in advance. A lot came out, so the loss was not too bad. I couldn't confirm my conjecture before. It was not until today that I found out that the software could not be used and the money could not be raised. I verified my idea. Those people in the live broadcast room listened to the class. Most of them are fake, for show

2022-09-14 17:54

Unable to Withdraw

The server is closed and the website cannot be accessed

After the evening of September 13, the broker's website cannot be opened, and the its mailbox is also fake

2022-09-17 18:16

Scam

Hongli team guides orders

Fraud broker that can't log in. I'm very disappointed that such a capable person actually took this kind of fraud. I hope capable people will let the police catch the crooks

2022-09-14 23:39

Scam

Now it is found that the so-called personal address given to us by the scammer is actually the wallet address of the scammer, and the scammer still uses another method to continue to defraud

Now I found out that the so-called personal address that the scammer gave us is actually the scammer's wallet address TL5kKwmwnCaNPMSKPzGxuieqNgMhKPWxP8. This address has a lot of u that we transferred from the exchange, which were later taken away by the scammer. There is still a lot of broken u in one of the scammer addresses that was transferred out

2022-09-15 14:17

Scam

Unable to withdraw + induce fraud

Netizens on IG called LingDu. After adding line, we talked about life and financial management, and recommended gold and foreign exchange trading. After installing metatrade5 Binance, I was clamoring for you to deposit money all day. Withdrawing money, I will ask you to increase your stake accordingly. When the stock market is in a downturn, there is no doubt about him, so I continued to propose USDT equivalent to 1.6 million Taiwan dollars from the stock market, thinking that MT5 is a safe platform. At that time, the trader was Grand Signal Markets limited, and then The platform said maintenance, the account will be closed and reset to zero, but because netizens know that I still have money in Binance and have not deposited money, I continue to cheat. I hope that I will deposit money again. Soon I will change to a new broker, lunbouxlimted. There is a big market, don't miss it tomorrow night, the amount of the exchange account will be zero, you need to re-apply for an account, and the fake customer service will transfer the money from your previous account to the new account. At this time, it has been found that you cannot withdraw cash or withdraw money. , No. 3415 of the gold row, if you want to speed up, you can join a member with USDT of about 400,000 Taiwan dollars before you can withdraw gold. At this time, the netizen turned his face quickly, saying that he had joined a member, and asked me to join myself, but if he questioned the netizen, he would say bad things. Opposite, claiming that it is a customer service problem, which has nothing to do with him, but because Binance still has USDT still, so the third time I changed the dealer Natural seven limited. Fake account. Fake customer service. No withdrawal.

2022-09-24 18:02

News

NewsWikiFX Review: NATURAL SEVEN LIMITED- A Broker That You Need to be Aware of

2022-09-02

NATURAL SEVEN LIMITED (NSL) is an online offshore forex broker. The reason why we pay attention to this broker is that the status of this broker is abnormal. WikiFX has made a comprehensive review of this broker based on its basic information, regulation, etc.

WikiFX

2022-09-02

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NATURAL SEVEN LIMITED

Time Machine

Check whenever you want

Download App for complete information

Exposure

Unable to withdraw

Unable to withdraw

Unable to withdraw

Unable to withdraw

Fraud. Fortunately, I did not deposit much and I can withdraw part of fund at the beginning

Hongli MT5 gold scam that ran away

Unable to withdraw money, scam platform

Hongli’s platform cannot be entered

I withdraw a part at the beginning, and I invested a total of several thousand in RMB. Later, I couldn't withdrawn, and I was asked to pay a margin

Unable to withdraw

Guo Hongli's team use MT5 to scam of traidng gold. Lets unite together.

The following photo is the contact person who contacted me. He introduced Hongli. I don't know if the photo is fake or not. I hope someone who has the ability can check the authenticity.

The server is closed and the website cannot be accessed

Hongli team guides orders

Now it is found that the so-called personal address given to us by the scammer is actually the wallet address of the scammer, and the scammer still uses another method to continue to defraud

Unable to withdraw + induce fraud

News

NewsWikiFX Review: NATURAL SEVEN LIMITED- A Broker That You Need to be Aware of