Exposure
At first, you can withdraw and feel safe, but eventually you will not be able to withdraw
At first, it started with a small deposit, and I felt suspicious because I proceeded with the deposit until I made a loan with debt. At first, I made two requests for withdrawals to confirm the withdrawals, and they were properly transferred. I was told to withdraw a small amount, and even if I lowered the amount, I could not withdraw. No matter what I say, I will make excuses as per the attached document.
Australia
FX1936810390
Japan
You own your account independently. We don't have the right to withdraw directly from your personal account Taxes need to be paid separately, so you need to pay the tax of 3363206 yen first You can complete the withdrawal only after the tax payment is successful Pay the tax Please contact me to reserve a tax-only account before
Exposure
FX5663891642
Japan
Even if you apply for withdrawal, it will not reach your bank account at all. It just says success on the screen. When I inquired, it was an error, so if I remit more than 3 million yen, the funds will be returned. Please allow me to withdraw.
Exposure
tokkevi
Japan
I was introduced to this exchange and deposited 500,000 and 700,000. It's currently around $28,000. At first, I was able to withdraw, but due to the low number of transactions, I stopped accepting withdrawals. I have not heard from you since I sent an email to the exchange on March 17th and was told that they would investigate and report.
Exposure
FX5904508320
Japan
Keep asking me to deposit but didn’t let me to withdrawal. They are group of scammers
Exposure
FX5904508320
Japan
I can not make any withdrawal successfully. Broker didn’t let me make any withdrawal successfully.
Exposure
FX1250690768
Japan
Until 2023/3/9, at osirisforex this house trading post share 17205USD. Withdrawal requested on March 3, 2023; License: 636439 License: YANG TAO Server: OsirisTrade-Server At the moment (2023/3/9), there is $17,205 in the account of the exchange called osirisforex. I made a withdrawal request on March 3, 2023, but after a few days the withdrawal has not been processed and is still under review. Account number: 636439 Account name: YANG TAO Server: OsirisTrade-Server
Exposure
FX1250690768
Japan
Since opening an account on the osirisforex exchange, I have made three deposits. At the moment (2023/3/8), it is in the account of $ 17205. I made my first withdrawal request on March 3, 2023, but several days have passed and the withdrawal is still pending. Account number: 636439 Account name: YANG TAO Server: OsirisTrade-Server Since the opening and design of the osirisforex this house exchange, 3 times mutual deposit. Until March 8, 2023, the total charge is 17,205 USD. The first withdrawal on March 3, 2023, the status of the first payment on the card, no withdrawal. Account: 636439 Name: YANG TAO Server: OsirisTrade-Server
Exposure
tokkevi
Japan
At first, it started with a small deposit, and I felt suspicious because I proceeded with the deposit until I made a loan with debt. At first, I made two requests for withdrawals to confirm the withdrawals, and they were properly transferred. I was told to withdraw a small amount, and even if I lowered the amount, I could not withdraw. No matter what I say, I will make excuses as per the attached document.
Exposure
Hong Kong
Unable to withdraw money, always in arrears, big cake, big liar, customer service can't be contacted, system crashes! It's a sideline. The running water is gone. The principal is not given, and it becomes a fund refugee. Difficult to eat!
Exposure
傻子227
Hong Kong
Introduced by Fuyang Ma Lei in June this year, my friend and I invested 19,600 yuan (3,000 U.S. dollars) and 20,100 yuan (3,001 U.S. dollars) in foreign exchange Osiris respectively, and transferred the cash directly to Ma Lei (there is a screenshot of the transfer) promising to withdraw cash at any time, and the funds are safe. Withdrawal in September this year, the system has been reviewing, unable to withdraw funds. I contacted Ma Lei many times, and they all said that there is no problem with the system, and even the appreciation of the original belt is quite a bit. In mid-November this year, the system link could not be connected, so I contacted Ma Lei again to inform him of the system upgrade, which had no effect. At the end of November, Ma Lei took the initiative to contact me and asked me to delete the exposure, saying that he was afraid of police intervention and asked me to cooperate, and my money would not be less. (See the previous exposure for details) Contact Ma Lei now, but can't get in touch, so he will be exposed. Under the rule of law in China, my request is to return nearly 40,000 yuan in cash to me and my friends, otherwise I will call the police.
Exposure
OSIRIS骗局
Hong Kong
About Ma Lei, Eavan Pan, and Chan Lcong Sorg's conspiracy to defraud On October 11, 2022, I was introduced by Ma Lei (from Funan, Fuyang City) to invest in foreign exchange on a foreign exchange custody trading platform named "OSIRIS trade limited". The bank account number provided by Lei was converted into virtual currency, and the total investment and deposit amounted to RMB 335,469 (US$46,898). Ma Lei, Pan, and Chen promised that the funds were safe and could be withdrawn at any time. Later, I applied for cash withdrawal, but none of the funds could be withdrawn into the account, and Ma Lei, Pan, and Chen all used various reasons to prevaricate and deceive. Ma Lei, Pan, and Chen are the same company colluding in fraudulent activities. After repeated negotiations and urging to invest funds to no avail (there is a recording of the whole process of the call recording), Ma, Pan, and Chen (Malaysian Chinese, Hu A55543807), Chen has always said I am a Singaporean, and I refused to return it with various excuses. The fraudulent behavior of these three people has violated the law and constituted a crime of fraud. I hereby apply for permission to open a case for investigation! November 26, 2022
Exposure
傻子227
Hong Kong
On June 25, 2022, I made a deposit of 3,001 US dollars under a group of people who fooled me. I transferred 20,100 yuan in cash to Alipay to him, and then made the deposit on my behalf. I applied for a withdrawal on 2022.9.26, but it has not been reviewed. Ask why. I have been saying that the system is upgraded, let me wait, and now I am requesting to return 20,100 yuan in cash, otherwise I will call the police and seek legal weapons to protect my rights and interests.
Exposure
傻子227
Hong Kong
On June 25, 2022, under the deception of the people around him, he transferred the money to him with Alipay to deposit 3,001 US dollars, and promised to withdraw the money at any time. The cash was withdrawn for a month, but the money could not be withdrawn.
Exposure