Score
Within 1 year Regulated in United States
Suspicious Regulatory License
MT4/5 full license
Regional Brokers
United States Common Financial Service License Unauthorized
Suspicious Overrun
High potential risk
Influence
E
Score
License Index0.00
Business Index3.99
Risk Management Index0.00
Software Index6.13
Regulatory Index0.00
Influence
E
Single Core
1G
40G
Chinese (Simplified)
+852 62278236
More
Company Name
NATURAL SEVEN LIMITED
Company Abbreviation
NATURAL SEVEN LIMITED
Platform registered country and region
United States
Company website
Company summary
Pyramid scheme complaint
Expose
Capital
$(USD)
How can I work with you to catch the bad guys
After the evening of September 13, the broker's website cannot be opened, and the its mailbox is also fake
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
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.
After I trade yesterday, the platform is abconded. How can we report it to police together.
I have to pay taxes on the platform to withdraw funds, the scammer platform, I am bankrupt, please help me!
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!
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.
There is a money-making company, but it is a money-laundering company, and many people are suffering
The fraudulent deposited address seems to been found, and the victim can come to contact information to collect more evidence
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.
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
The account entered is Linyi Helong Wood Industry Co., Ltd., which looks like a money laundering company
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!
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
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.
