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XINSHENG is a dealing-desk scam platform. Don’t get yourself fooled.

木木97946
6-10 years
Unverified

Exposure

They asked me to use Alipay when I deposited and gave me my withdrawal money through personal accounts. They earned form their spread and made their APP crash as long as 2 hours. When I complained, they gave me bonus or something. This is all a scam.

Original

鑫圣金业，对赌平台，黑平台，投资者一定不要上当受骗

入金假借支付宝之名，账单全是消费凭证，出金全是个人汇款给你，从中赚点差，APP时常卡住，有时卡一到2个小时。你投诉，就送你赠金点什么的。其实都是引诱，忽悠你上当受骗的

2019-05-17

Hong Kong

Scam
木木97946

Previous Post

Their regulatory reference number is fake. It can’t be found on CGSE.
简单点

Next

The money that was deposited has not arrived the account

XINSHENG
香港鑫圣金业集团有限公司
https://www.xs9999.com/
1.61
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.61
Score

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