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FX3173817789
Vietnam
Flying Hummingbird platform has closed. now I can't contact anyone.
Exposure
2021-06-19
PH
Philippines
People tend to use dating apps to lure people in this investment scheme. They request you to put money and encourages you to put more to gain more profit. I was fooled as I given Metatrader5 is a legit application but this broker is not. I was forced to avail of overdraft and immediately told them unable to pay and just reverse back the amount but they are unable to do it. Now they wanted me to top up the overdraft but read other reviews saying it will still not allow you to withdraw! Help pls
Exposure
2021-05-29
FX1232563052
Philippines
be careful with talking to strangers, instead of earning money you will lose 6k, the usual propaganda they will let you earn the let you pay "tax" for what state we don't know, taxes should be deducted not recharged, ps beware of thw pretty face you talk on whatsapp, scammers and they all work together
Exposure
2021-05-28
FX3173817789
Vietnam
After deposit, this scam broker requests to pay 20% income tax. Is there anyone who can help me to get back my money?I invested 10,000 USD here.
Exposure
2021-05-24
Mai Hoàng Hải
Vietnam
I can't withdraw money to my wallet...They always say they are busy and make excuses to refuse withdrawals with high-risk profits...Are they cheating my money?
Exposure
2021-05-19
FX3173817789
Vietnam
I invested 10,000 usd in the Flying Hummingbird. now I want to withdraw my money, but they said I have to recharge 30% to them because my contribution more than 2,000usd. please help me to get back my money. please....
Exposure
2021-05-12
FX2232309984
Vietnam
Don't believe this communication, it is a 100% scam. Someone will establish a good relationship with you through Whatapp, teach you how to trade, and then earn some small profits, and then you can easily withdraw funds. However, they will try to ask you to pay more for more profit, otherwise, they may overdraft, and then threaten you to repay in accordance with the law. After completing the overdraft, you cannot withdraw funds, because 20% of the total balance must be used to deduct personal income tax. After the tax is completed, the funds cannot be withdrawn because the amount is too large. You will be suspected of money laundering and will be forced to pay 30% of your balance... just an empty promise. If you fail to pay taxes in time within 3-5 days, your account will be frozen and the entire amount will be lost. Please pay attention to the extension number of the telephone: +825 5393...(The extension number may be 0502 or 0704,...) Someone tells me how to get the money back?
Exposure
2021-05-07
FX2156771964
United Kingdom
Don't believe this site, they are a scam. Someone built a good rapport and friendship and then made promises to make money with your investment. There was a trial, and I was able to make small money and then after sometime I was asked to increase my investment and then trade and make money again but I can't withdraw them unless I pay a tax! Which I didn't do anymore as I thought it's a scam.
Exposure
2021-05-06
FX2011057855
Philippines
Scam website. Don’t believe the number you see in your account because it is easy to manipulate. Do your research before depositing. I was tricked into doing it.
Exposure
2021-04-28