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This platform is associated with the website trader.tradeexen.com. After logging in, it will redirect you directly and fraudulently transfer U to a personal account.

FX1395898363

Within 1 year

Hong Kong

Exposure

This trader is rubbish. It is linked to Meta trader5. When you click on login, it directly takes you to the scam website trader.tradeexen.com. Then they scam you and refuse to withdraw funds. The ringleaders are called Lao Xu (Xu Lihong), Liu Xu, and Qin Feng. They formed a community called Tianya on the chat app Siguashu, boasting that it is the most influential Chinese community in the cryptocurrency circle. During the peak of the Bitcoin bull market, they told everyone not to trade and to wait in an empty position. Then they deceived people by diverting them from Ouyi and Binance to MT5. They claimed to speculate in forex and gold, promising to triple everyone's funds before the end of the year. They made people believe that transferring their funds to this rubbish brokerage account would achieve this, but in reality, it went into the personal accounts of these scammers. The promises of tripling funds and going to Sanya for a gathering were all lies. After a week, they scammed everyone's funds and came up with various excuses to not allow withdrawals. Then the community disbanded, and these rubbish people could no longer be found. I hope that in the future, people who see my exposure can avoid them and learn from my lesson. Do not trust strangers easily. Although this amount of money is not a big deal for me, I am just very annoyed and feel the need to expose them.

Original

这个平台跟trader.tradeexen.com这个网站关联,登录之后直接跳转,诈骗转U到私人账户

这家交易商很垃圾,跟Meta trader5联动,点击登录直接就进入trader.tradeexen.com诈骗网站,然后诈骗不让出金,为首得是号称老徐(徐礼鸿)、刘旭、秦峰在丝瓜聊天软件上组建天涯社区,吹牛逼说是组建华人区最有影响力得币圈社区,比特币牛市在顶部横盘,就让大家不要操作,空仓等待,然后骗人从欧意和币安引流到MT5,然后说是炒作外汇、黄金年底前让大家资金翻三倍,让大家以为把U转到这个垃圾券商账户,实际是这群骗子得私人账户,什么年底翻3倍,去三亚聚会,全部是骗人得,经过1个周得时间,把大家得U骗到手就各种借口不给出金,然后社群也全部解散,再也找不到这几个垃圾人了。希望以后看到我得曝光得人能够避开,以我为戒,不要再随意相信陌生人,虽然这点钱对于我而言不会伤筋动骨,但是我就是觉着很不爽,必须曝光

Hong Kong 10 hour(s) ago
Scam

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