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148913413
Taiwan
The former Mexico has been closed, and the money within it could not be withdrawn at all and was defrauded (already reported to the police). Now it has been changed to Jones scam platform, and now there are more mining scams (in picture). The woman in the photo is also a member of the scam group. There will be scams on WeChat and LINE or other social apps, and now there are also mining platforms to defraud. Their deceptive methods will use that Taiwan stocks is not a good time to invest with a lot of tricks to deceive them into the trap of the fraud group, first to gain trust and say it is black The letter is smeared, and there are pictures as evidence and a report for the case, so please don't believe any of their words to be defrauded, and they will always change the fraud platform to defraud, so if you encounter fraud, please immediately call the police, and don't believe that you have to pay taxes to get the principal back. It will only make yourself deceived a second time. The following are all the pictures of the scam group, please share them and don't be deceived by anyone!
Exposure
2022-01-07
FX1308770634
Vietnam
It required 20% tax and then disappeared.
Exposure
2021-09-23
VU MANH CUONG
Vietnam
On May 17, 2021, I deposited on this broker and gained $50. When I wanted to withdraw $40,000, they asked me to pay 20% of the profits as personal taxes. Then it was said that the payment($62,000) was locked and my account was abnormal. They told me that I had to pay 30% of the total investment. Please help me.
Exposure
2021-08-11
ぞうしょう
Japan
The website was unavailable. I knew her from appointment app and opened account under her guidance.
Exposure
2021-08-10
FX1539766840
Vietnam
They did not transfer my withdrawal as their confirmation. Their customer service did not answer me. They are SCAM. They cheated me that I must pay incomtax to receive my profit, I wired money to their agency in Vietnam. Defi investment kept all my money and profit. They are SCAM and CHEATING
Exposure
2021-08-07
FX1539766840
Vietnam
Defi Investment still not make a transaction my withdraw as they confirmed at 6/22. THEY ARE SCAM. But I don't know how their position is growing from 3.46 to 3.47, EVERYONE NEVER USE DEFI INVESTMENT AS YOUR BROKER, THEY ARE CHEATING AND SCAM
Exposure
2021-08-04
FX3532724606
Vietnam
Defi investment asked me to pay income tax to withdraw. I paid tax but they continue asked me to pay more to de-icing
Exposure
2021-07-28
FX4286811490
Japan
After depositing money some transactions they say malicious and they froze account and say to unfroze you need to pay money. After paying money they suggest new dealer and repeat the same froze the account and ask money. They argue and finally they disappear when I ask to withdrawal.
Exposure
2021-07-24
FX1539766840
Vietnam
Defi investment send email informed me that my account have been frozen then asked me to pay 10% of profit to de-icing. after I wired money, they confirmed that my money is transferring to my account soon, but after 30 days, I still not received money
Exposure
2021-07-23
FX1539766840
Vietnam
Till today - 7/22/2021 defi investment don't make the transfering money to my bank account as their confirmation about the withdrawal successful at 6/22/2021- Defi investment is scam
Exposure
2021-07-22
FX3532724606
Vietnam
please help. i can not withdraw. defi invesment is a scam
Exposure
2021-07-20
FX3532724606
Vietnam
Defi investment give me an local account to topup. after that, I can not withdraw. nobody answer my question. they are SCAM, CHEATING
Exposure
2021-07-20
FX1539766840
Vietnam
Defi's customer servic3 asked me to pay income tax and de-icing fee. total about 30% of my profit but the money still not wire to my account as their informed
Exposure
2021-07-20
FX3532724606
Vietnam
DEFI INVESTMENT no transfer money to my account as their confirmation. Their cusyomer service NO RESPONSE me anymore
Exposure
2021-07-19
FX1539766840
Vietnam
Defi's service asked me pay 20% of the profit to withdraw
Exposure
2021-07-19
FX3532724606
Vietnam
DEFI Investment asked me to pay 20% tax and 10% deicing fee, but did not transfer the money to me.
Exposure
2021-07-16
FX3532724606
Vietnam
After the email was confirmed, but 20 days later, the money was still not received in my account. Contact customer service, no one answered
Exposure
2021-07-15
哇哈哈60621
Taiwan
This company is not legit so do not trust them. they almost got me really bad but you can say I was lucky. the main point is to get help while you still can.
Neutral
2022-12-12