huanqiuhui

hourui

Hong Kong

Find the customer service on the platform to recharge the US index, and then let the fixed investment of 300,000 return to 30,888, and the cash can be withdrawn after the fixed investment is completed. After the withdrawal, the account did not arrive, and I asked the customer service that it was a delay in the banking system. The third-party platform, the Banking Regulatory Commission, monitored that it was frozen, and half of the account amount had to be paid before the withdrawal was possible. But i think it's a scam

Exposure

2021-07-01

独行侠58717

Hong Kong

Now can't log in or contact the customer service or teachers. Continue asking me to deposit funds. Can't log in after depositing.

Exposure

2020-11-28

586107399

Hong Kong

I joined a stock group in May 2018. They told me the stock market is going down and sent some making-profit-on-forex screenshots. I was seduced to open an account on X. Within a week, I lost all my 400000 RMB. Can I call the police and report their financial scam?

Exposure

2019-02-27

金多宝

Hong Kong

I joined a stock group in May 2018. They told me the stock market is going down and sent some making-profit-on-forex screenshots. I was seduced to open an account on huanqiuhui. Within a week, I lost all my 400000 RMB. Can I call the police and report their financial scam?

Exposure

2019-02-19

FX7189458557

Hong Kong

The scam platform uses frauds to incite me to deposit money. It gave order advice, deliberately causing huge losses. And finally the customer service personnel are missing, and the access to withdraw money is closed.