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sky6113
Thailand
Create high profit from entrusted trading operation. The withdrawal needs to pay tax, but cannot deduct it from the profit. It needs to be deposited. 1. sharing market situation via investment assistant. I get good market situation for futures several times and make profits, and induces me to deposit more. 2. Continue to induce to sign the "contract" to entrusted the operation team to opearted. The amount was five times than before within a week. When I want to withdraw, I was told that I have to pay tax and it cannot deduct from the profit. The tax has to be paid via deposit. This Huicxing company website has changed to https://huixingforex.com/ Everyone please be aware and do not be scammed
Exposure
2022-01-15
CB
United States
Unfamiliar women add facebook, induce to chat on line, gain trust, and introduce investment platform intentionally or unintentionally. I made my first deposit of US$50,000 and then made two deposits later. It is the first time to deposit gold to establish a standard account, the futures transaction fee is 25 US dollars per lot, and then it is induced to upgrade to VIP customers, and the transaction fee per lot is 10 US dollars. The women’s company induced an increase of 300,000 U.S. dollars on the grounds of engaging in group activities, and suggested that the loan should be transferred to friends. I also found out that other people had recently exposed the platform before I was convinced that I was scammed. Because there was very little information on the trading platform before, I hope that these website platforms can be published here so that everyone will not be deceived.
Exposure
2021-12-12
CB
United States
I want to withdraw, but they keep denied my request by saying that transaction flow is not enough and anti-laundering money. They keep inducing me to deposit more and join their team operation.
Exposure
2021-11-29
FX1053203051
Hong Kong
1. Share the market through the investment assistant, repeatedly obtain the good market of futures, so as to make profits, so as to guide the continuous increase of gold. 2. Continue to guide the signing of "contract" and entrust the trading team to conduct trading, and the total amount has increased by 5 times in a week 3. When I asked for withdrawal, I was told to pay tax, and the tax cannot be paid through the profit part, but by deposit The website of Huixing company has been changed to https://huixingforex.com/ Please be careful not to be cheated
Exposure
2021-11-13
FX3189585787
Hong Kong
It is simply a mock platform, with funding transferred into private platform which induced me to trade.
Exposure
2020-07-18