Resolved

NATURAL SEVEN LIMITED

The following photo is the contact person who contacted me. He introduced Hongli. I don't know if the photo is fake or not. I hope someone who has the ability can check the authenticity.

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

Unable to withdraw

BKYHYO

Unable withdraw

Sir I am open account MT5 my old account 353344 after some time my account don't open I am contact MT5 service support he ask me now update system your account close provide new account 660007 . He transfer my 938 usd this account after some day I am trying withdraw my funds .funds not withdraw I am contact customer service he ask me your account not verification add funds to verification I am add funds account verification complet . And show massages your withdraw successful. What not received funds my wallet. Customer service ask me contact +44 7413 309171 this person i am content her he ask me add mor funds to activated your account I am total add 2834 usd what my funds don't withdraw please help me sir withdraw my all funds TKtTGZVCRGVNe2zX5CruVuTEquEbmaHLeD I am sent funds this address. +447415682849 this is telegram MT5 customer service number +60178163973 this number scamme girl he ask me open MT5 account. Please sir provide my all funds

Unable to withdraw

BDG

Unable to withdraw

Unable to withdraw. The withdrawal started on July 30, and they were canceled by various reaons. The withdrawal was made again on August 10, and it has not come out till today, September 14, and now the official website cannot log in. As mentioned earlier, the broker will be changed to VIA's personal wishes. After agreeing, it will be transferred to the new broker to continue trading, but within three months, only the profitable part can be withdrawn and the principal cannot be withdrawn. If you don't agree, you can continue to withdraw money at BDG. I didn't agree. Now BDG can't log in to the system.

Unable to withdraw

NATURAL SEVEN LIMITED

Guo Hongli's team use MT5 to scam of traidng gold. Lets unite together.

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.

Unable to withdraw

LunoTrade

its been 4Months i requested withdrawal

i trades to digitaltradesgroup.com now its been 4Months i requested withdrawal after i make withdrawing they told me about to make a payment of IMF till now i didn't received my profits i don't know what to do i need help to get my money back

Unable to withdraw

NATURAL SEVEN LIMITED

Unable to withdraw

How can I work with you to catch the bad guys

Unable to withdraw

Alpari

Withdrawal has not arrive for more than 1 month

My account number is 80125174 and it has not been received the withdrawal since 8.11. I have been asked to wait patiently for many times by consulting customer service. At first, I was asked to wait for 10-20 working days, but it has not been received for more than a month.

Unable to withdraw

NATURAL SEVEN LIMITED

Liar

After I trade yesterday, the platform is abconded. How can we report it to police together.

Scam

Lunboux

...

I made a deposit of US$9,000 with the company. They refused to approve my withdrawal unless I pay 10% tax to get my profit. It's all a scam. It's extremely despicable.

Scam

New Zealand Visions Build

Guys, lets join together to ask for a explaination

Are you all guided by Xu Youcheng? Add a contact information together, more people are more powerful. Otherwise they run away

Scam

MIVOLIS PRIME LIMITED

...

I made a deposit of US$9,000 with the company. They refused to approve my withdrawal unless I pay 10% tax to get my profit. It's all a scam. These people need to be punished.

Resolved

CANG LIMITED

I want my money back

When I tried to withdraw the money in my trading account, I was told to pay a 5% service charge. After that, the money was withdrawn from the account, and when I asked the customer service manager where it went, I was told that it was in an international bank. After paying the service charge, I will send the money. In such a situation, even if I transferred the money, I was forced to send a large amount of tax, security deposit, and overdraft money as before, and I thought that the money would not be returned. Please help me somehow.

Unable to withdraw

NATURAL SEVEN LIMITED

Hongli guides the order

Unable to log in to the website after the cpi operation on the 13th, unable to withdraw money! Victims are advised to take the evidence in their hands and call the police! ! ! !

Scam

NATURAL SEVEN LIMITED

Now, the account cannot be logged in and the website cannot be opened. It is a fraud platform

I hope to arrest these scammers. Now, they delete contacts. The account cannot be logged in and the website cannot be opened. It is a fraud platform

Unable to withdraw

NATURAL SEVEN LIMITED

I also deceived by Hongli team

I found that I cannot log in to the mt5 this morning. Unable to withdraw. Then, I ensure that I was scammed. It seems there are many other victims.

Severe Slippage

New Zealand Visions Build

The teacher operates it privately, the name is Xu Youcheng

In the middle of the night, he operated privately. He had enough funds, and he was going to deposit 1 million after withdrawing the money. Who knew that they were too impatient to directly operate me from more than 30,000 US dollars to more than 90,000 yuan, and hedging and locking me. Now they tell me to deposit me I don't dare to enter, I have to wait until I unlock it for me. I'm sure that this platform is safe to withdraw money. I'm rushing to play. I'm not sure whether to rush.

Unable to withdraw

NATURAL SEVEN LIMITED

Its https://mete-global.com/ broker ran away and crm account is also gone

Yesterday, the night of September 13 was still normal, but today the account authorization failed, and the broker suddenly canceled

Scam

VS FX

Cooperate with scam syndicate to lure investors with stocks

This incident has not been resolved. How did the previous complaint become resolved? It took a long time before the previous complaint was made public on the platform. The reply was that the account was not queried. The website has been removed. How can I find the account?

Scam

NATURAL SEVEN LIMITED

Hongli led a single fraud gang to induce gold deposit mt5 gold operation has run away

The cause of the incident is like this. About a month ago, a person named "people are not saints" contacted me on Twitter to get familiar with me first, and then about August 4th, I recommended a teacher to give lectures in the easy lecture hall. The website is https: //playsjiangtang.top/ Live broadcast every night from 20:00 to 21:00 The teacher said that there will be a month of theoretical explanations. From September, the live broadcast of practical teaching said that it is no problem to earn 4 times. In August, it is to give theoretical courses and analyze the currency circle every day. The daily market and the fundamental news that occur every day interpret the news. The teacher's explanation is indeed not completely nonsense, but there is something real in it. The 7-2 rule, the wave theory, the golden section line, the moving average theory, and other knowledge, and will focus on operating some data The market is indeed a person who makes people feel very credible, and indeed I have learned a lot of things, but these are the methods of the fraud group, and he claims to be the Zhongnan University of Economics and Law, who studied with Professor Zhou Jun and went to Columbia University to study for a Ph.D. Joined Goldman Sachs Group as a modeling analyst and then went to Guangdong through the recommendation meeting of my father and teacher Let people find flaws and doubts. The script created ""very wonderful"" Then the live teaching will start in September and ask the students to go to the mt5 platform to operate the gold and ethereum varieties. Check the dealer platform recommended by the teacher and find the registration time of the domain name The website page on August 24th is very simple and very unsafe, which makes me vigilant. However, I am also a novice and only recharged a small amount of money to test the water. Then I follow the teacher to operate the so-called data at 3:00 pm and 8:00 pm every day. The market or European and American stocks open gold fluctuations. The profit is about 10 points per day. This has gradually relieved my doubts in my heart. At present, it may be that there is a background behind the market that can control the market, or there are traders operating behind the scenes. During the process, the teacher and the recommender frequently asked me how much funds I currently have, so I can seize the opportunity to add as many positions as possible. I didn't listen to it, and I became more suspicious. Then I operated a wave of data market cpi long and short according to the teacher's request last night. I set a stop loss for double-opening and long orders, but it did not trigger the long order, which led to the liquidation of the long order. Later, I contacted the customer service of the website to ask what happened All saints and sages have been lost. The trading platform cannot log in to the website of the live broadcast room, and the teacher has been unable to access the teacher. Let the students use Ingmar and cloudchat to chat privately with the teacher. There is no group chat information record. I am engaged in the computer architecture of the e-commerce Internet. Teacher, the IP of the other party has been initially locked. Because of his cautious personality, he has recorded the live broadcast courses, voices, and character characteristics of the fraud gang. At present, he has contacted the Beijing Public Security Bureau to help with the investigation. In addition, he has contacted a friend of SlowMist. Carry out address tracking on the chain, and contact the exchange to temporarily ban the account associated with the exchange. The police said that if the amount is relatively large, it will be upgraded The case level does not rule out carrying out transnational law enforcement activities. I hope that the vast number of deceived friends will contact me. There are many people and powerful people, and they will extensively collect evidence of their fraud, and they will be brought to justice! Reminder: Do not trust any teacher with a single. Traders must choose traders carefully, choose mainstream brokers, and safety is always the first.

Unable to withdraw

NATURAL SEVEN LIMITED

Fraud platform that cannot withdraw

A stranger recommended a man named Hongli through Weibo. He shared his experience with live broadcasts every day. Step by step, he deceived people to go to mt5 to operate gold. By using cpi, he could make money and let people increase their deposits. Now the website is closed, and the account cannot be logged in or withdrawn