Rui Da

顺遂

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Continue scamming from DiYiCaiJing toXinDouCaiJing and ZhenJinCaiJing. Unable to withdraw.

FX3302034088

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There was an activity about operator which means that we deposit and let the teacher operate our accounts for us. Teachers take 40% commissions after profiting. After operating, I transferred 40% commission to the teacher while the assistant said that the accounting staff put the money into my account so I have to transferred again. Otherwise, I can’t withdraw. But I didn’t have enough money. They asked me to find a solution myself. Besides, they said that I should be relieved because my funds are secured.

FX4168487624

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Induce me to deposit ￥250,000 and close my account with varied reasons. Is it a fraud platform? I hope the regulator can give me an explanation.

大晚上

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The website they used: www.ruidafts.top. Now it has been closed. The website often has been changed. A one called Haitong Zhu from Shenzhen said he was a staff of customer complaint department and he showed his ID card to me. I think it may be fake. He told me if I paid 10,000, the money can be withdrawn. Later, he introduced a man called Buji and said he could help me withdraw but I have to pay the payment fee of 20,000. A gang of frauds. I can’t withdraw my money no matter how much I have paid.

顺遂

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Induce you to deposit with guaranteeing profits. However, you can’t withdraw. The teachers in the live streaming are: Luobin, Jinshan, Caocao, Gaoming, Tianya, Dongfang. A gang of frauds.

FX3688361241

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The bro who was cheated by Jpmorgans, you can go to Tieba to find clues. There is several IB of RuiDa such as Jiyao, Baibei and Kylin. Their locations used  New Shanghai International Tower. Their photos showed they were 111. The scale of their office was different. You should become a VIP when you wan to withdraw. After becoming a VIP, you;ll be told your account information was wrong. You need to pay money again. Then the margin. Anyway, they made up ao many excuses to let you pay money. The only way is to call the police. We have to get together. Only in this way can we fight against the frauds.

FX4201490851

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I withdrew my own money and the money was risk controlled. I have to pay insurance margin. I beg for help. I deposited 250,000 and I ahould deposited 50,000 more!

FX3287030644

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I want to know that whether anyone else has encountered with the same situation, thank you.

卿21224

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You are required to become the VIP before withdrawal. After that, the customer service would continue to ask for margin.

FX6775882262

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A VIP was required before withdrawing fund. After I submitted the request, the fee was deducted off my fund directly.

FX3287030644

هونغ كونغ

RuiDa , inveigled clients to deposit with bonus and then locked their accounts to cease trading, claiming that the HK headquarter required us to pay margin and handle the bonus. It is simply a scam platform which only wants to hoard the fund.