Exen Trade

正义者

Hong Kong

Following the people from Tianya Community, such as Xu Lihong and Qin Feng, operating through this platform called "Silk Gourd", the deposit process is very fast, but the withdrawal process is not possible. There are various delays and excuses, indicating fraudulent behavior. Tianya Community has also disbanded and it is impossible to contact anyone.

FX1395898363

Hong Kong

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.