Mex Multibank Group Reports & Reviews

Mex Multibank Group Reports & Reviews (28)

Reported details

Phone: +1 (213) 234-8485
Website: down.chaojiqxz1.com/XKuM.app
Country: United States
Type of a scam: CryptoCurrency
Initial means of contact: Social media (e.g., Facebook)

Lemus

Contacted by Facebook to start investing they show me the way to invest but when I tried to withdraw the money to my account the money was not possible to get it.

Useful

Lemus

Investing with the wrong platform
I lost a lot money investing in mex multi bank group
Some one can help me with.
Is there a Way to get the money back.
I was contacted on Facebook with a lady name Alice.

Useful

Victim Location 91791 Total money lost $341,040.00 Type of a scam Investment

Scammer used tinder and whatsapp. Asked me to download a fake broker cryptocurrency platform and kept asking me how much I can buy in bitcoins to transfer into the platform to make money by investing in nodes of bitcoin. After making these profits, tried to withdraw and the broker said I need to pay 7% tax on earnings and than pay 3% assets risk-bearing Security deposit when return 24 hours Money in the platform is frozen to this day. My heart very hurt

Useful

Reported details

Phone: 716-305-1516
Website: Latoken-glo.com
Country: United States
Type of a scam: Investment
Initial means of contact: Text message

Subsidiary company of Mex

I believe that Latoken-glo.com is a trading platform belonging to Mex (See attachment, there is the red logo of Mex). A guy contacted me and said that he could help me make lots of money through future contract trading. I put little at first and asked me to put more and more.

When I tried to withdraw, they said that my address was wrong asked me to pay a huge amount otherwise my amount would be locked forever. The middle guy assured me that it's a normal process. After that, they asked me to pay 20% as tax to redraw. Then said that there is something wrong with my address and asked me to pay a ridiculous amount as security deposit. These guys try to squeeze out every penny that you have. Be careful.

Useful

It was exactly the same for me. I think we need to make a report together maybe it would help to get our money back

Useful

I was a victim of WDC Markets investment scam some months ago myself. It was a sad experience for me. However chargebacksecured com helped me get my money back the right way.

Useful

Iam the same guy yuo can find me here on my name...Harshdeep..
That's chinese girl [censored]ed off these peoples looks very innocent but behind face hiding Devillllll...

Useful

Reported details

Initial means of contact: Not applicable

I am the same guy you can find me here on my name...Harshdeep..

Useful

Hi iam also cheat from Chinese girl name Jie wang from facebook..nd same like yuo guys Mex app nd lost 14000 nd same story pay 20per nd then take out my hall earned nd I said take out from my earning right..nd arrest of money send it to my account that's simple nd then she said iam selfish nd have attitude haha..no laugh but very funny nd next time nevered trust to anyone bad time I think..4 month savings out in 1 month..too great for me..haha

Useful

I lost money also did you get money back?
I think it is difficult

Useful

Easy said than done , I traded with MultiBank for 4months hoping to get the best , but after much profit I was denied withdraw I tried severely till my account was blocked but thank God for One Standard Finance who made it possible for me to get all that have loss and even made more money with their unique and accurate signals. Get One Standard Finance via mail at, support at onestandardfinance com I believe within 24hours of meeting them your story must change.

Useful

Have you money in MEX refunded?

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Reported details

Phone: 7788250220
Address: CA, USA
Total money lost: $37,000
Type of a scam: CryptoCurrency

Scammer used social media to get connected with victim. Then introduced a Multibank mobile app to do Bitcoin transactions starting with smaller amount then pushed to invest more. There is no issue for small withdrawal. When the amount gets higher and the withdraw address is wrong guarantee fee of $2000.00 is requested to unlock the account. Later on 20% income tax is requested to pay for withdraw which are never mentioned. Apparently it is a scam.

Useful

Have you got your money back? I had same MEX scam in Oct

Useful

Don't worry about ur id..I also have my ID with them..he nothing to do anything instead of still our money..I also lost 14k..my 3month saving..bro.

Useful

Reported details

Initial means of contact: Not applicable

I'm more worried about my id when downloaded the app and registered with my id like drivers license. Anyone has any idea regarding that?

Useful

The scammer used WhatsApp app, is a Chinese girl named Anni, she asked me to install a subaccount link, and after asked me to deposit more coins day after day, and the trading process was to bid on nodes, we made a lot of profit in two weeks, and after she told me that the trading process will end up soon, I have deposited in total 58000 USDT to the Mex fake platform, and I made 240000 usd in fake profit, when I tried to withdraw 100000 USDT they didn't sent the money to my wallet, when I asked the customer support to release it, they asked me to pay 20% on tax earnings, and this was the point when I realized that I was scammed, be aware of this fake broker!

Useful

I have also same issue with me bro..I lost 14k nd learn big lesson of life..nd don't worried I know bit hard but stay hard in ur life we can make more throw other right ways know..

Useful

Hi, can you withdraw your money now? did you pay the tax?

Useful

Reported details

Phone: 16072862247
Email: Wang Quan
Country: United States
Type of a scam: CryptoCurrency
Initial means of contact: Social media (e.g., Facebook)

Chinese guy met through dating app got 15k out of me by "investing in bitcoin" through this red lettered MEX multibank group that seemed legit after I researched the site but that's only because there are Multiple MEX multibank groups. I was even able to withdraw 300 but then when I went to withdrawal all my money, he then told me to go to the customer service button and ask where "they" informed me I have a 20% fee to pay before I get ANY of my money out. So then i tried to reverse the withdraw and "they" said my account would be frozen. Essentially saying no matter what my money is "stuck" unless I give more money.

Useful

Attached is the photo (probably fake) of Wang Quan who scammed me out of 15k through the MEX multibank group

Useful

I was scammed by the same guy!

Useful

Was on FB dating app and chinese guy came on there and scammed me out of 15k by doing the exact same thing. I "invested" through the mex multibank group app and was able to withdraw a small amount but when I went to withdraw a bigger amount, he then told me to go to customer service and that's when "they" informed me through messages only that I need to pay 20% in order to receive any of my money. And when I tried to reverse the transfer out, "they" then said my account would be frozen anyways.

Useful

Hi, if you don't mind can you tell me back. I need a friend to share.. my email : [email protected]

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- San Jose, CA, USA

Reported details

Phone: +1 (224) 817-3521
Address: NA
Country: United States
Total money lost: $11,000
Type of a scam: CryptoCurrency

This person comes into Facebook dating feature and look for girl. If the girl interested in Bitcoin, he will lead to Chinese platform exchange to do trading. I was transfer money gradually there, and I did withdraw the money before with small amount. But when I want to withdraw all my money, they don’t let me withdraw back to my US Bitcoin wallet. They asked me to pay 20% tax upfront for the whole amount before I can withdraw money.

This is not mentioned whatsoever on the exchange. Here is the information of that person, he called himself Steven.

Useful

- San Francisco, CA, USA

Reported details

Phone: 19495734807
Website: www.mexgroup.xyz
Address: CA, USA
Country: United States
Total money lost: $39,000
Type of a scam: Investment

Scammer used tinder and whatsapp. Asked me to download a fake broker cryptocurrency platform and kept asking me how much I can buy in bitcoins to transfer into the platform to make money by investing in nodes of bitcoin. After making these profits, tried to withdraw and the broker said I need to pay 20% tax on earnings and an 8% withdrawal fee. Money in the platform is frozen to this day.

Useful

Dis you get your money back?

Useful

Then how is it going did you finally get the money?

Useful

Mex Multibank Group Contacts

Mex Multibank Group associated photos:

View Photos

Phone:

+1 (607) 286-2247

+1 (213) 234-8485

+1 (778) 825-0220

+1 (224) 817-3521

Website:

mt4.mexgroup.tech

If you know any contact information for Mex Multibank Group, help other victims by adding it!

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