Latest exposure

Scam

CVC GLOBALS

I was attached to CVC Global through india their WhatsApp.he showed me CVC Globals ads, offers, per day profits through WhatsApp.I am impressed thare CVC Global platform. then he said that we do Forex trading with ALGO Treading & make good profit per day and Showing me Big profit Screenshot.they promised me Not BIG LOSS & confirmed PROFIT. then they activated my ALGO trading and I paid 576$ 31-Oct-2023 in CVC Globals Demat account and again paid 148$ in Google pay for service. total 724$ (60000/-INR) then I trusted them & withdrew all this money from my SBI Credit cards from India.I saw some profit in the beginning so I am confident but one day Dt.03-Nov-2023 suddenly I made a BIG LOSS of 576$ and my whole account became ZERO. He told me on the mobile that he has to get a TREAD in GLOD. Sir I was very very worried and I am facilitating them as you had said that there will not be any big loss. Then they are telling me that the market has gone down drastically and we cannot do anything in it. Now the funds that I deposited in the CVC Globals demat account and the amount that I gave to them for the service IS ALL OVER END. I am very very worried that I have taken this payment of Rs.60K to 70K as LONE through SBI Credit card and it is increasing every month to till now. I cannot pay through this credit card because all needs (like a Food, cloth, Home ) of my entire family have to be met through my job payment(15K). there is no amount deposited in my account.I am very very poor and the responsibility of the entire family is on me.Now I am telling them to recover my entire LOSS and also return the my service amount, then they are telling me that you deposit more money in CVC Globals account then we will recover your entire LOSS. I hope that you will UNDERSTAND me and my problem and get my MONEY REFUNDED. Please please HELP me I waiting your Best support.Thanks

Scam

BESTONFX

when i deposit my money to them like 850$ they accept it in 3-4 minutes when i tried to deposite my money when i did a profit apparently like 1021$ i can’t to withdraw my money they spead the time and said to me i need at least 3000$ to withdraw the money doesn’t make sense and frustrating now i am waiting for review more then.a week to say to me another exuse this is just sad

Scam

VITTAVERSE

I am Muhammad Tayyab and I Have Opened My Investor Account On Vittaverse Through Ali Akbar Business Development Manager (Pakistan) Whose Referral ID is 1690.  This Person is a Scammer He Has a Trading Office Named As AM Trading Services and I Met Him in Seminar Done By Vittaverse in Faisalabad Where He Mentioned His Banner and He Said He is Running His Trading Office Under Vitterverse and He Asked To Manage My Account By Saying I am Directly Associated With Vittaverse and I Will Trade at 2% Stop Loss and Ensured That Account Will Not Liquidate I Opened Account By Believing Him As He Was Vittaverse Employee He Washed My Account in 3 Days and After That He is Not Receiving Calls.My Question is Why Vittaverse Allowed Him To Do Publicity of His Trading Company in Seminars it Means Vittaverse is Fully Involved in This All Scam Because Company is Also Giving 50% Insurance it Means They are Allowing Their Company Employee To Get Accounts and Lose All The Money in The Name of TradingI Have All The Proofs of His Conversation and All Stuff Account ID: 621490 Just See After 3 Days He Lost All The Deposit I ll Request Vittaverse Top Management To Recover My Deposit and Focus On Their Employees For Using Their Name in Scamming For Further Details

Scam

ETO Markets

Everyone  must be alert for this issue which I had voice out my problem to this platform company regarding my money why suddenly cant log in and my money inside all gone within no more than 10 minutes. I try call the manager who ask me to use this platform and put in money 2k USD. Everyone must be alert and becareful for this so called K teacher (+85268271986)  he is the manager ask me using this platform.They not even settle my problem and ask me put in money again to this platform and help me trade and win back the money . Everyone must becareful to avoid same thing happen to you guys.

Scam

APX Prime

They remove the bonus while trade open and I lost my money. They said bonus support floating but remove the bonus before start floating. When I ask customer service they simply said system error.

Scam

CBERRY WT

this site is a total pig butchering scam and the Chinese Thai man that runs this organization is a criminal.

Scam

JRJR

London Gold, a total of 0.3 lots short position, set a take profit at 2352. During the period, the price dropped to 2350.29, but the take profit order was not closed. The app crashed and lagged, causing me to go from a small profit to a big loss.

Scam

TR

22 years have passed and I no longer believe it. How can there still be people who believe it now?

Resolved

MGS Finance

The broker promised to return the deposit in 3 weeks after receiving it, but 5 months and 7 days have passed. I urged them many times, but they ignored me. See picture.

Scam

Deleno IFC

I was told that by completing the deposit of the money that was deposited to me in extra, I could withdraw all the money. But so far I have not received any withdrawal. I lost my savings. According to them, they were sending me my money but it never arrived.

Scam

Deleno IFC

I expose my case, as I was scammed by this platform, Deleno Ifc. I invested a sum of money, and during 5 days of the week the leaders sent us a supposed privileged signal for daily transactions. On 11-06-2024, according to the platform notifications, they sent a statement saying that they were going to make an update to reduce withdrawal times. After the update, what happened was the duplication of the investors' amounts, which was reflected in the fund accounts of my wallet. In light of this, through another communication, they indicated that they were working to reverse the error, and the solution they gave us was that we had to deposit the amount of money that had mistakenly arrived in our accounts, which did not seem viable to me since the error was theirs and not ours as investors. After that, in a new communication, they said that we had to deposit 10% of the total amount of the wallet, which corresponds to the tax we had to pay for the transactions made. In the end, it all turned out to be a scam since the platform erased all the records and history of this application. I denounce the situation as I request an investigation and that the culprits pay for all the damages caused, not only financially but also the psychological damage caused by this fraudulent application, as DELENO IFC constantly told us that in order to recover the money we had to deposit, and in the end they ended up keeping all the money since those who deposited never saw what was rightfully theirs reflected in their respective Binance wallets. I demand justice so that this type of platform does not continue to emerge, as they only cause psychological and moral damage to hundreds of people who trusted these scammers! Justice

Scam

Deleno IFC

Deleno doubled my life savings investment, and now they closed the platform without any response. I was scammed. How do I recover my invested capital? Thank you so much

Scam

GILDENCREST CAPITAL

The signal teacher lets you copy trades with one click, intentionally making you hold a large position. You are not allowed to close your position, but you are forced to deposit money. You can't close your position even if you increase the margin ratio.

Scam

Deleno IFC

I was a victim of the Deleno IFC fraud. They froze our accounts, asking us for money that they deposited by “error” in our accounts. I lost 6,500 dollars, my father lost 1,500, my mother 1,500, and my girlfriend 500. We all made the deposit that we were asked for. We made the withdrawal, but it never arrived. We demand a solution to this problem and get our money back.

Scam

GILDENCREST CAPITAL

Everyone beware of romance scams and protect your personal funds. If you are being scammed, report to the police quickly. You can share your experience so that others can avoid becoming victims. The picture above is the person I met. This person talked to me and pretended to be a successful person, saying that his wife cheated on him and ran away with someone else. He tried to gain my sympathy and get closer to us. He let you down and then dragged you to the stock group. Then there are their gangs in the group, sharing how much money international gold makes every day. Then they recommend managers to you and open international accounts. They send you some information to introduce that they are a formal platform. They cheat money under the guise of MT5 exchanges. They take you to invest in international gold (London gold), and senior shares price positions to make you make money first. You can withdraw cash. Slowly you lose money and your account is frozen. Then you are asked to recharge to unblock it before you can withdraw the money. After you recharge, you still cannot unblock it, and they try every means to make you continue to recharge. You may not be able to withdraw cash in the end. I recharged more than 60,000 US dollars. There are more than 200,000 US dollars in the account. You can't withdraw a single cent, and your account will not be unblocked. Slowly, you can't log into your account. It's best not to touch this kind of foreign platform. The money you recharge is their private account abroad. The police can't get it back, and then they find reasons to kick you out of the group and delete you. This lesson made me want to die. I hope everyone will not be like me. Don't trust others too much. I also hope that I can adjust my mentality, let go of this matter as soon as possible, and start a new life... Everyone must be careful and invest with caution!

Scam

Imperial Trade

they offered me credits and convinced me to ask for loans to liquidate them, they told me to make my account grow but when it was time to withdraw, knowing that I had no more money, they forced me to liquidate the commission to get all my money out, they threatened to sue me, they threatened me saying that my money could stay in the bag and I could lose everything, they communicate me according to different personnel from different areas, but I suspect they are the same person, and the only help they give you is that they say they give you more time, they took me to total bankruptcy in addition to a debt of 400,000 pesos, I have not eaten for 3 days and they only preach.

Scam

PT Fintech

At first I came from IG and went to wasthap, I was told to top up 50 thousand, you can withdraw it with the commission, then I was told to top up 100 thousand to 500 thousand, you can still withdraw it with the commission, then the top up was 1.2 million to 21.6 million, you couldn't withdraw it on the grounds that I haven't done the last task until I've finished my 48 million, this method is in the name of PT Cheil Worldwide, even though PT Cheil doesn't charge any fees. My account balance has been frozen. Please get my money back, it's money I borrowed from a friend.

Scam

Deleno IFC

They doubled our balance to enable the accounts to withdraw, and request more money on Friday the 28th. They deleted all the information, making the funds disappear.

Scam

MGS Finance

This trader uses fake addresses to deceive customers, customers can never find them, they can find customers at any time if they need to, see picture. After I paid the membership exclusive channel fee on March 16, I promised to pay immediately. It showed that I paid on March 18, and said I would receive it in 2 hours. However, I have not received it as of July 2. It's all deception and lies. Stay away from this blood-sucking dealer. See pictures for proof.

Scam

FXTF

This platform is a scam. Never use this platform. You cannot withdraw money, and they keep asking for fees and other fees to withdraw money. Please be especially careful if you learn about foreign exchange trading through someone you met through social media. They impersonate famous influencers and cleverly try to lure you into making deals. I was scammed by a Japanese person. She forced herself to reveal her face in order to scam me out of more money.