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All(15)

Exposure(15)

Exposure
The Ponzi Scheme has absconded. The service was out of contact.
FX3610473683
2020-06-03
Exposure
Sentinel Market shut the CRM system and run away. It is simply a fraud platform. The account manager was out of contact.
FX3610473683
2020-06-02
Exposure
The platform has absconded, giving no access to withdrawal.
I deposited 30 thousand yuan. When I applied for the withdrawal, the platform found every reason to give no access to withdrawal. Now both the website and service are disabled.
FX2719731532
2020-08-11
Exposure
Sentinel Market has given no reply for days. The system is dead. In this March, the client manager, who has disappeared now, induced me to deposit fund, boasting a high return. I couldn’t make withdrawals.
FX3454920947
2020-08-11
Exposure
Don’t be cheated by this Ponzi Scheme.
The Ponzi Scheme has absconded. The website is disabled. I have called the police.
FX3215661388
2020-08-11
Exposure
The Ponzi Scheme has absconded, giving no access to withdrawal. I couldn’t open the web page.
The Ponzi Scheme has absconded, giving no access to withdrawal. I couldn’t open the web page. The manager told me that he is ready to run.
FX9790491322
2020-08-11
Exposure
The company has absconded. I couldn’t open the web page.
I deposited fund early this year. The company, which promises a fixed return, has absconded! My fund is doomed!
FX3610473683
2020-08-11
Exposure
The withdrawal in Sentinel Market is unavailable for 5 work. The CRM is also ceased.
It is simply a Ponzi Scheme. Now I couldn’t contact the manager nor could I log in to the CRM. The service didn’t reply to me. The platform has absconded!!!
FX4262901832
2020-08-11
Exposure
The withdrawal is unavailable in this fraud platform. The official claimed that Australian regulator would take photo and then froze my bank account.
A-财务代理
2020-05-27
Exposure
The website is closed , Sentinel scam
Anonymous10931
2020-05-27
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