Latest exposure

Unable to Withdraw

TFI Markets LTD

I was defrauded of 7.6 million yen in medical expenses for surgery by this platform in partnership with a female scammer named Lin Xi. I hope the relevant departments can help with this and get my hard-earned money back.

Unable to Withdraw

TFI Markets LTD

My first withdrawal application of $3,861 started on May 10th in the United States. It was not successful until May 13th. I canceled the application and started a new application on May 13th. Until now, it failed. Every time I contact their customer service, they say that my account is being reviewed or the system is under maintenance. Moreover, every reply is similar, and they go offline before the problem is solved. Also, it changed its website to a new one some time ago without any notice. If I hadn't found the new URL myself, my money would have been gone.

Unable to Withdraw

Mina Group

This is a scam company that stole $2400 from me.

Scam

JASFX

My MT5 account is: 980541, I invested at Jasfx from the beginning of February 2023, until December 2023, the exchange gave the mechanism to my account with the condition that when I comply with the conditions on the exchange. The exchange forced me to use the code XPTUSD, and said the exchange would compensate investors for that loss. I have used every means to contact the exchange's hotline number, sending gmail to Jasfx's registered agent at ST. Vincent . But the exchange still hasn't heard back. It's been 4 months now. Is Jasfx scamming investors? I hope the exchange will let someone in to resolve my case.

Unable to Withdraw

HERO

I applied for a withdrawal on April 2, 2024, and the approval was actually approved but the account has not been received yet.

Resolved

DEUS

I borrowed money from an account other than my own and deposited a total of 29540.86 USD twice from my account to another person's account. To prevent criminals from using this platform to be suspected of money laundering, tax evasion, etc., our risk management department conducts strict screening of each account, monitors fund trends, and cooperates with our regulators. In accordance with the regulations of the Financial Crimes Enforcement Agency (FinCEN), a 100% deposit of non-principal funds will be deposited into your transaction account in accordance with the Anti-Money Laundering Act of 2020, and the amount is 29540.86 USD. It is said. They say that if I don't deposit this deposit on the 20th, my account will be frozen. My account is still alive and not frozen. Please help me.

Unable to Withdraw

XCH

My account was blocked and I couldn't withdraw money. They induced me to invest more. I felt something was wrong and wanted to withdraw money to avoid being trapped. But I was still stuck, my account was blocked, and I couldn’t log in.

Unable to Withdraw

gt.io

I finished trading futures and couldn't withdraw money after making a profit. It is required to pay 30% tax after deducting the tax exemption before withdrawing money. The platform that the master asked me to download at the beginning said that he had been using it when he was in London, and the version I had was different from his. https://www.gateio-coin.com/download This is the platform address they gave me. Currently the principal cannot be withdrawn, please help me.

Unable to Withdraw

Tradition Services Limited

When I wanted to withdraw money, they asked me to pay a service fee. I ended up not being able to withdraw money and they blocked my account. The General Manager of Tradition Services Limited has explained what is happening on the platform and said that he will help with the withdrawal I have invested over 7 million and I want my money back or I will call the police.

Unable to Withdraw

WorldAW

They won't let me withdraw 50bs. I made a transfer, and they told me I was going to earn 120bs. But instead they asked me for more and more. I want a refund and they don't answer me. What I would have done if I deposited $200?

Unable to Withdraw

WCG Markets

Deposited money to be withdrawn internally, and cannot withdraw money. Forced to pay tax when withdrawing. Fraudulent brokers. Create a fake gmail of the exchange for texting.

Unable to Withdraw

TFI Markets LTD

It has been two weeks since I applied for a withdrawal, but no one has processed it. I am going to withdraw money to have kneecap surgery, otherwise I will be in a wheelchair for the rest of my life. Unexpectedly, they defrauded me, a lonely old man in his 50s, out of 7.6 million yen. Is there no justice in this world?

Others

RIF-CAPITAL

The platform allows you to pay your money in 2 ways: bank transfer but made out to natural persons and not to the Company, or with cryptocurrencies such as Eth, Usdt. When you ask to withdraw money, for a small amount they pay it to you without problems within 30 minutes. When you make another withdrawal transaction for a higher amount, they block the withdrawal by stating that it is a system error ( obviously an excuse), and they block your withdrawal for 15 days. In the end, what is the purpose of this platform? Maybe it's to get as much money as possible into the platform, and then eat it all up. So far I have tried to make a small withdrawal of 546 usdt, and it was fine. The next step with the total withdrawal request of 11,000usd, they block it for me. Be careful with this platform Guys, really. Don't even put a cent in it. I did it because I was cheated by someone on WhatsApp.

Resolved

INTEREST TRADE

I asked the TF mentor again but I couldn't withdraw the funds

Unable to Withdraw

Tradition Services Limited

Tradition Services asked me to pay another fee and then froze my account. The support team stopped responding to me and shut down their platform. Today I received an email from the Tradition Services Limited executive team telling me that the platform's agents deceived me and stole my money. What should I do now? I just want my money back.

Others

Mega Equity

I downloaded the QSNB app from the iOS app store and traded forex futures with MEGA EQUITY LTD. Yesterday, the exchange customer service sent me a letter. It’s said that because my profit has exceeded 100,000 USDT, according to law in Taiwan, I must pay 15% income tax on the total amount in the account, which is 46,133 USDT, and remit it to the virtual account on QSNB platform customer service provided. Only then withdrawals can be resumed. Since I need money, and did not get a satisfactory answer from the customer service (the customer service always asked me to pay the income tax of 46133 USDT before my withdrawal rights would be restored). So I am exposing the whole thing here. I'm not defaming or insulting anyone, let's be clear. I just hope this matter can be resolved smoothly. Attached are proof photos and the broker's logo as evidence of the exposure.

Unable to Withdraw

GO4REX

THEY ARE RATS THEY TELL YOU THAT YOU INVEST AND THEY ASK YOU FOR 100 USD AT START AND THEN 250 USD AND YOU CAN'T WITHDRAW IF YOU HAVE MONEY THEY DON'T FALL WITH THIS GANG OF THIEVES, they annoy you by calling you and in the end if you don't agree, they tell you THEN STAY POOR HAHAHA

Unable to Withdraw

GFT

It was operating normally, but suddenly on March 7, the signal that they gave us a ruling against us caused us to lose all the capital. Weeks later, the platform released a statement that by depositing 10% they would return what we lost with the story that some financial institutions were going to help us. After that the money was actually reflected and we started operating again, but when we tried to withdraw the funds they issued another statement indicating that we had to pay some taxes that had been imposed on them and in short. To release the accounts, we had to deposit 30% of the account balance, and oh surprise, the next day the page simply disappeared.

Unable to Withdraw

JP PRO

Scam, offer to solve it for me. Scam, financial fraud.

Scam

Webullforex

On March 5, he contacted me in the name of sending the wrong message on WeChat. Later, we developed into a relationship. He taught me how to invest in gold. He introduced his friend, investment broker, Mr. He to me. On April 7th and 8th, I transferred about 10,000 US dollars to the Japanese bank personal account designated by Mr. He. I followed his trading and made a profit of 7,800 US dollars three times. I did not withdraw money because he said there was still a big market and more funds needed to be invested. But no more money was invested. At about four o'clock in the morning on May 6, he sent a message saying that he was going to die and asked me to forget him. Then he lost contact. On the same day, Mr. He also lost contact after I said I wanted to withdraw money. On May 7, I applied for a withdrawal of US$7,000, but it was not processed. Customer service can't be contacted either. I believed him till yesterday, but now I realize that I was deceived.