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光一
Taiwan
I knew a isomerism on chatting software accidentally who showed me his profits and inveigled me to open account in STPL . with his guidance, I deposited 10 thousand TWD and he transferred 20 thousand to me, totaling 30 thousand. Several days later, STPL emailed me to contact the service since they suspected that I was engaged in money-laundering. Then the service contacted me, asking me to add 20 thousand dollars and others to add 10 thousand to unfreeze the account.
Exposure
2020-04-22
黃智逸
Taiwan
The platform wanted to cheat me for another $100.
Exposure
2020-02-11
FX3294942699
Taiwan
1.The platform froze my account with the excuse of non-self bank card. 2.The platform requires me to recharge to unfreeze the account. 3.All the requirements proposed by the customer service are fake.
Exposure
2019-12-31
FX1091988718
Taiwan
Unable to withdraw. I was also threatened by the customer service, who claimed that they had obtained my address!
Exposure
2019-12-19
FX1091988718
Taiwan
The $4822 withdrawal applied on December 13 is unavailable.
Exposure
2019-12-19
FX4143405954
Taiwan
1.Someone will add you on Line.2.After chatting for while, the person will boat his experienced skill, saying that he could earn several thousand bucks everyday by trading gold.3.He will pull you into a group, in which members pretend to be players.4. They will induce you to deposit by sending bonus.5.The ID of the accounting administrator was MT5VIP0158.Claiming as the manager, actually, he is a fraud.6.Low spread.There is also a fake currency named aecusd.The trading volume is fake as well.7.They will take you to trade and profit to make you feel that it is easily to make money.8. They claim that the leverage could be as larger as the deposit.9.Induce you to deposit again.10.Recommend teacher to you and claim that the lowest threshold is 50000 RMB.11.Eventually, they won’t give you access to withdrawal and blame it on the Hong Kong Monetary Authority, keeping inducing you deposit again.12.Hong Kong Monetary Authority has never intervened in it.13.Their certificates are counterfeit.14.The customer service is always in busy.15.Delayed withdrawal 16.It is a gang of fraud.17.The website registered arbitrarily.
Exposure
2019-12-03