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可爱92864
Hong Kong
The fraud added your WeChat and won your trust to make you download app. But after you deposited a large amount of money, your money will be blocked. Do not be cheated.
Exposure
2021-02-09
可爱92864
Hong Kong
Induce people to download a clone MahiFX, use a small amount of withdrawal as a bait to ask for more deposits. Remember this face and ask the relevant departments for help not to let him harm people again.
Exposure
2021-01-29
wenwen99942
Hong Kong
At the beginning, the fraud chatted with you. Later, he said that I could earn some pocket money. The exchange rate is 1:7.1, and the minimum is 100 US dollars. You can earn 20 US dollars, which is equivalent to RMB 142. The second time I was asked to invest 1000 US dollars, RMB 7100, yes. Earn 1,420 quick money. The third time I invested 10,000 US dollars. I said that I was afraid of losing money because of instability. It would not let me take risks. There was a 20,000 US dollar plan to let me go and raise money... I changed my face without getting the money. He said that he lent me 36,000, a total of 102,000 into the gold, but now I can’t mention it, it’s a liar group committing the crime, everyone needs to be cautious...
Exposure
2021-01-27
可爱92864
Hong Kong
The big fraud, Haoping Huang, beguiled us to download the app of MahiFX. Block our money after profiting and ask for a big amount of money to withdraw funds. Pay attention of this fraud
Exposure
2021-01-09
可爱92864
Hong Kong
Block and embezzle your money after you profit in 111, a fraud platform
Exposure
2021-01-07
FX1819783675
Hong Kong
My account balance was $70,000 and I can’t withdraw it. Add activation fee $5,000, mortgage fee 25,000 twice and $7,942. So there was $107,042 in total. After three operations, there is $189,402. Scam
Exposure
2020-12-25
FX1819783675
Hong Kong
At first, there was $10,000 and then up to $50,000
Exposure
2020-12-25
FX2653099281
Hong Kong
Scam MahiFX scammed common clients’ fund.
Exposure
2019-12-15
FX2653099281
Hong Kong
The scam MahiFX rips common person off.
Exposure
2019-12-15