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Fake XM

China
Entry Time 2022-09-22
2022-09-22Input
https://xm-tradingforex.com/index.php
https://xm-tradingforex.com/index.php
Exposure

Time Machine

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2022 years 10 Month
2022-10
Time2022 years 10 Month
Expose
Pyramid scheme complaint
Expose
Unable to Withdraw

Counter Fake XM

The account manager I provided my money to will trade it on my behalf. After I started making some money, they informed me that I would earn 90% of the trading outcomes if I paid a broker's fee of 10%. That implies that before my investment money may be withdrawn, I must first pay the broker's commission. Absolute nonsense!

2023-01-10 00:25
Unable to Withdraw

A scam

This is a romacne scam, first from various platforms: Tik Tok, Kuaishou, etc., and then chat with you to get close. Then tell you that there is a teacher who is teaching about stock trading, but it is on your platform similar to WeChat and QQ (this is their own software, which cannot be supervised). After you download it, you will find a lot of people. , But in fact, this is their own trumpet, everyone is raising your pig, and the subsequent grouping or sub-grouping is to separate the living people, so that you cannot communicate with each other. This process should take a month or two, during which you have no losses, and you are all prostitutes. The final highlight is: luring you to speculate in foreign exchange gold, which is the platform you are now in contact with. This is also their own backstage, and the trend is controlled by them. of. If you make a profit, you will find that you cannot withdraw cash, or you will be tempted not to withdraw cash for various reasons, and you will be prevented from withdrawing cash. When the last time came, they ran away. Finally, I would like to remind you that the transfers to private bank accounts are all accounts purchased by them. Once the money arrives, they will launder the money. There is only so much that can help you. Get down to it, how can you get rich overnight

2022-12-05 02:27
Scam

This is a false platform for a clone

The people in the group are all self-directed and self-acted. One person plays multiple roles. The purpose is to deceive you into depositing money. The stocks that you bought along with them in the early stage are also their joint institutions. The purpose of making you money with stocks is to deepen your trust. Your chatting is to cheat your heart, the purpose is to cheat your money, Tang Ming, Wang Tianrui, stop the loss in time for those who have not made a deposit

2022-12-06 11:48
Resolved

They use Kuaishou APP to add friend and trade stocks, then teach and induce you to trade London gold

These fraudsters called, Tang Ming, Wang Tianrui, assistant Yao Yao, Miss Wei, Li Ting usually in the fast friends into the group they set up, the group called Zhixin group, the group at two o'clock in the afternoon there are live classes to buy stocks, Tang Ming lectures, Wang Tianrui also lectures, first follow them to buy stocks, and later play London gold, there is a Miss Wei for the withdrawal of gold into the business, with RMB remittances to the designated account given by Miss Wei (all fraudsters account), converted into U.S. dollars, and then let them download the MT5 trading platform software, the exchange of U.S. dollars will be able to trade to buy long and short operations inside this MT5, the background to make you lose money. account), converted into U.S. dollars, download the MT5 trading platform software they said, the exchange of U.S. dollars to this MT5 inside, you can trade to buy more buy short operations, are the background to make you lose money, and then let you play again in the remittance, and finally the more losses, even if not, the money inside can not be taken out, the beginning is a Zhixin software Tang Ming is a teacher with the hired to induce newcomers, and later Zhixin group dissolved The first thing you need to do is to download a chat software called ICQ (there are screenshots below) All the screenshots are below, I hope to see friends, be careful, don't let them cheat their hard-earned money. The following screenshots are the evidence I left, these avatars are the scammer's, 38449.94 which is the amount of money I could not withdraw

2023-02-10 17:00
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