Latest exposure

Scam

Malicious hedging of large orders, resulting in inability to trade

There are several large hedging orders in the account, and the account cannot be traded now

小孩8917
1 year ago
Scam

Induce to make transfer

There are a lot of withdrawal conditions, guide to transfer, and deposit US dollars. I only need to get back my principa...

小锋9042
1 year ago

Scam

They scammed me with 30,000 Usdt for earning 72,200 Usdt since I paid taxes, green channel, the percentage of the profit...

Francisco 1045
1 year ago
Scam

Mismanagement of invested money

Account management of this user is not recommended. it will burn your account. And then it doesn't respond. (And with th...

Danfer
1 year ago

The signal is always unreliable, it is easy to liquidate, and it is impossible to make a profit

At beginning, I invested 100 usd, and then my position was liquidated. After that, he asked me to add 1000 usd to ensure...

ProGamer
1 year ago
Scam

Rat scam

The story begins in June 2022 where Mrs. Diana Castrillon and its leaders supposedly put chitchat to people to q was his...

nn226
1 year ago

Saudi Arabia

I lost all my money even though I followed the same system that the account manager taught me

FX2440181466
1 year ago