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This platform is associated with the website trader.tradeexen.com. After logging in, it will redirect you directly and fraudulently transfer U to a personal account.

FX1395898363

Within 1 year

Hong Kong

Exposure

This broker is terrible and linked with MetaTrader 5. Once you click to log in, you're taken to the scam site trader.tradeexen.com where they prevent withdrawals. The leaders of this scam, known as "Old Xu" (Xu Lihong), Liu Xu, and Qin Feng, formed a community called Tianya Community on the Luffa chat software, claiming to establish the most influential crypto community in the Chinese area. During the Bitcoin bull market's plateau phase, they advised everyone to not trade and just wait with empty portfolios. Then they trick people into diverting from Ouyi and Binance to MT5, claiming they would speculate on forex and gold to triple everyone's funds by year-end. They make everyone think that transferring USDT to this lousy broker's account is a good idea when in fact it goes directly into these scammers' personal accounts. All talks of tripling funds by year-end and meeting up in Sanya are complete lies. Within a week, they scammed all the USDT they could and then came up with various excuses for not processing withdrawals before dissolving all their social groups, disappearing without a trace. I hope those who see my exposure can avoid them. Let my experience serve as a warning not to trust strangers easily. While this amount of money might not break me financially, I'm still very upset and feel compelled to expose them.

Original

这个平台跟trader.tradeexen.com这个网站关联,登录之后直接跳转,诈骗转U到私人账户

这家交易商很垃圾,跟Meta trader5联动,点击登录直接就进入trader.tradeexen.com诈骗网站,然后诈骗不让出金,为首得是号称老徐(徐礼鸿)、刘旭、秦峰在丝瓜聊天软件上组建天涯社区,吹牛逼说是组建华人区最有影响力得币圈社区,比特币牛市在顶部横盘,就让大家不要操作,空仓等待,然后骗人从欧意和币安引流到MT5,然后说是炒作外汇、黄金年底前让大家资金翻三倍,让大家以为把U转到这个垃圾券商账户,实际是这群骗子得私人账户,什么年底翻3倍,去三亚聚会,全部是骗人得,经过1个周得时间,把大家得U骗到手就各种借口不给出金,然后社群也全部解散,再也找不到这几个垃圾人了。希望以后看到我得曝光得人能够避开,以我为戒,不要再随意相信陌生人,虽然这点钱对于我而言不会伤筋动骨,但是我就是觉着很不爽,必须曝光

Hong Kong 2024-12-24
Scam

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