Habitual Criminal
She cheated many people and is one member of the fraud organization, inducing and cheating people by PC capital ltd and Honch International. She induced you to invest crude oil and XAU/USD, then embezzled all your money. Although you profited, you can't withdraw funds. She used so many names, such as Xin Cheng, Sirou Li and Vivian.
Induce to trade
This is a fraud company. Add you on a social networking web and induce you to invest. The profit is fake. They find their targets via APP and win their trust and help you operate. If you don't invest later, they'll lose all your money deliberately. In the end, they disappear. The investors may be concerned about the withdrawals. So they'll help you withdraw $100 to win your trust.
Scam
Swindle me of $7,000. Now can’t log in to the web and the money is gone.