Below you can find some facts about Aliexchange:-
- Aliexchange has concealed its owner's name and company's address in WHOIS details. If it has provided the real company's address and owner's name on its website, then it would be better if it has revealed those details in WHOIS as well. Yes, we agree that spammers use the information in WHOIS to email website owners but scammers also use the information provided on the website to email website owners. So, if we have already revealed the owner details on our website, there is no point hiding the same details in WHOIS. On top of that, the online company which is dealing with financial transactions always should be upfront regarding their owner details since there are lots of scam websites pretending to be the exchange platform or investment platform. So, legit investment companies or currency exchange companies should not conceal their owner details in WHOIS.
- Aliexchange shares its internet infrastructure (server CPU power, disc space and Internet access) with other websites. Well, this is very common with smaller websites. We also are doing the same since we are just publishing some reviews, not doing any financial transactions or something like that. However, Aliexchange has claimed it has opened with a vision to become one of the most established Cryptocurrency Trading Platform in Europe & Asia-Pacific, with an Average Daily Trading Volume of 100 Million Euros by the end of 2019, 500 Million Euros by the end of 2020, 1 Billion Euros by the end of 2021, over 10 billion Euros by 2025 and 100 billion Euros by 2030; serving over 1 billion individuals and 10 million businesses around the world by 2030. So, don't you think a website with such a vision should have their own internet infrastructure? On top of that, it is providing the platform where lots of financial transactions are going to happen and it will also gain lots of traffic. So, don't you think such website should have their own internet infrastructure?
- Aliexchange has mentioned on its website that AliCoin is issued by the AliCoin Foundation and, AliCoin Foundation and Aliexchange are part of the same international holding. Now if this is true, then why they have registered ALICOIN FOUNDATION at the UK when Aliexchange is based in Estonia, Europe? This makes us a little bit suspicious about AliExchange and AliCoin since there were lots of pump and dump schemes issuing ICO like AliCoin which have been already closed by now by scamming lots of people. So, we should be always careful with any new company which is offering a new Coin ICOs.
- It is hard to believe any company registered from the UK Companies House since lots of scam companies have been already registered from there. If you want to know how scam companies are registering from the UK Companies House, you can click >HERE<.
- Aliexchange claims to be a cryptocurrency exchange based in Estonia, Europe, founded in 2018. It has provided its address as "Tartu Maantee 25, 9th floor, Tallinn, Estonia, 10117". It is good that at least it has provided the detailed company's address including a phone number on its website. However, we can't confirm this address belongs to Aliexchange or not since we are not from Estonia. So, if you are from Estonia, we request you to help us by visiting this address to find out either there is Aliexchange company at that address or not. You can place the comment below to notify us about it.
Now you know the reality of Aliexchange and AliCoin Foundation. So, now you can conclude yourself either you should trust Aliexchange or not. If you want to share something about Aliexchange or want to provide your own AliExchange.com review, then please feel free to leave your comment below.
Please feel free to share this Aliexchange review with your friends and families to let them know its reality.
Do you want to report something about Aliexchange or want to provide your own Aliexchange.com reviews? Do you need our help regarding online work and business industry or to investigate online businesses? If so, then please feel free to leave your comment below.
We will be more than happy to hear from you and help you.
Good Luck!
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Reliable exchange, I have been trading regularly for several months now
-
Very popular exchange in asia. You can buy a large volume of cryptocurrency for fiat
-
They have a license in the European Union
One of the best cryproexchange in Asia
-
Regulated exchange unlike others like Binance and Huobi that is just starting to get their licensing
- BTC20000(Thursday, 29 August 2019 03:50)
Of course this is legal. Any major trader in Asia knows about this exchange
-
How do you know it's legal? History will repeat itself, for now things will be going smoothly, wait for another 6 months or 1 year. Things will start to go wrong, changes in policy without investor acknowledgent, cannot withdraw the money, giving false hope to investor while the naive investor keep on believing those crap. Just like in FO, Financial.org (those who involved should know)
Same modus operandi, same in terms of giving monthly dividend, just in FO they give 8% to 16%. Just wait, I am 100% sure it will happen just like what is happening now in FO, EXPASSET and other standard ponzi scheme.
-
Scam Exchange has fake transaction with robot trading to make volume.
After that promote to sell Share. - #9
Best investment ever! I have earn so much more than my current job via AliExchange. Thank you AliExchange!
- #10
Hey anoymous author you can write anything you like about AliExchange.
But you cant deny the fact we are making COLD HARD CASH via Aliexchange! 🙂
Continue to write negative articles as a keyboard warrior against the fastest growing cryptocurrency exchanges wont earn you money. Stop wasting your life.
- #11
This investment plan is fake
Same like FO
STOP WASTING OUR TIME
- #12
Website
http://financial.org/Please go in to it you guys will get the Final answer
Financial org and Aliexchange is almost the same group people doing
100% is nonsense on this investment plan
- #13
Our main motive of this scam is to use all investors money to get richer. FO was a success thanks to naive investors in trusting my agents. Don't worry we will not face legal repercussions in Singapore as this time I have set up Aliexchange to scam and cheat foreign investors. So in the end when Aliexchange reaches it’s term we will again disappear with all investors money and let our agents answer when this hits the fan. Continue putting money in Aliexchange and make us richer than before. Thanks
-
i was a victim of Financial.org.
basically aliexchange was the same group of people doing FO.
bloody talkers. kelvin goh. chris seow. -
I have went to the stamina , invest and high return cover up with beautiful dream but all is SCAM project & many of them is from Singapore
Main target is Malayisa , Thailand , Vietnam , Singapore & japan
Please share with your friend -
Good exchange, regularly trading for more than 4 months
- Tom1980(Saturday, 21 September 2019 04:25)
Invest In bank better
All high return investment have to beware of scam -
To: Alvin
Who wrote:
(Wednesday, 11 September 2019 21:43)
Hey anoymous author you can write anything you like about AliExchange.
But you cant deny the fact we are making COLD HARD CASH via Aliexchange! 🙂
Continue to write negative articles as a keyboard warrior against the fastest growing cryptocurrency exchanges wont earn you money. Stop wasting your life.Reply:
Yes, you are making COLD HARD CASH via Aliexchange. But since it's a ponzi, don't you think that you are burning people under your downline?
If you think that is ok and you can live with it, go ahead and invest more in this ponzi scheme.
Maybe that's how you make money at the expense of someone else's loss!
Once the downline is gone and they all find out it's just another Herbalife pyramid ponzi, all the investors who just invested will be burnt out just like Foin.the amount of keyword is so high that if it's not fake, then i don't know what it is.
-
Don't all in. Crypto investments never have guarantee return. Presentation quality is so bad based on the video.
-
Just went to this aliexchange talk last week at istana hotel. Quite suprise becoz majority is and old veteran, acik2 semua. Minimum to invest 10k euro, dividen 12% dividen. Within 6 month can get back the modal but i curious also la, scared. My sister already sign up but me cannot. Scared la to make loan. Takut bungkus.
You know why register in Estonia? Because Estonia can get offshore license very easy. You can get a LLC license issue by Estonia with less than EUR 5,000 without additional capitalization requirement. Furthermore, your company share minimum are EUR 2,500 with a minimal value of EUR 1 per shares. What all this means? You can establish a company, get a license from Estonia with less than EUR 10,000 and tapau anytime you want.
-
Sure is scam and expected to say bye bye end within 1 year.
-
Every month higher & higher
Every month earning more & more
#Aliexchange #investment #earn-money -
This aliexchange dividend is amazingly high. This onmy happen for ponzi. History will repeat itself. All ponzi offer high and when they run out of gullible naive investors, they will close down and end of story.
All the multi level marketing rubbish is same as ponzi. I can't believe how people fall for this.
They hire celebrities to sing song make people high and people believe. Haha.
Stay away.
-
I went to the seminar. It's a scam. Not selling any products, only selling membership so you can bring in people to be under you to get commission.
Also, the trade volume on aliexchange is fake. They increase the volume artificially to make it look good but in fact there's not even that much money being traded.
They register Ali foundation in UK. When this ponzi goes kaput, all your investment will land in Ali foundation in which you cannot get back because the money is in Ali foundation, they don't have legal obligation to return your money.
It's a simple scam in which I have seen to many of these seminars all these years.
It is attractive to young investors with no experience.
- #36
Wow and they ‘ve just set scene of Gala dinner in Taiwan for eager person to learn the hard way.
- #37
Don't invest your hard earned money in this company. I invested €10,000 and became a shareholder. We got nothing for our dividend this month! The company set up this ridiculous Auto Reinvestment feature and we got our dividends reinvested automatically against our will and got 0 dividend this month. Their high dividend % is totally misleading and false. Stay away from AE! I deeply regret investing in this.
- #38
AE Shareholder, is it true? Looks like it is begin. Beginning of the end. Wait for more, they will set up more ridiculous rules and regulations just to make sure the investors could not withdraw their money. And gooble up all the money to the AX Management. Plus, Estonia is popular with money laundering syndicate. Because of loose regulations.
"Our company is regulated in Estonia." Hah! Those who really know the truth about Estonia regulation would laugh at this AX.
- #39
Unfortunately I fell for AE. Initially I thought it was legit but when the auto reinvest kicked in with no chance to stop the money being reinvested was a big kick in the teeth.
I wish I could say I believe in it. I only hope I can get some money back. Maybe I am wrong but i cannot ask someone else to invest in it. - #40
A friend invested 100,000 Euro so I got curious and did a little bit of research. So far this is what I've found.
In summary, this is what they pitch to investors/soon-to-be-victims how they will make money;
1st year 239% minimum ROI. Invest 100k Euro now, make minimum 239k Euro in 12 months.
In 10 years >1000%! > 1 million Euro in 10 years (excluding loyalty renewal bonus) with the 100k Euro capitalThe scheme is made out of:-
1. Fixed Capital Appreciation via increase of share price of "Ali Share" year-on-year
(Note: apparently, "Ali Share" is a Crypto Share = 2 Billion "AS" will be Issued)
- 2019 = $1.00 per share
- 2020 = $1.30 per share
- 2021 = $1.69 per share
... and so on until 2028 when they claim price will be $10.60 per share2. Monthly ROI between 5% to 12% per month
I had seen someone post July'19 dividend 10.73%. I had asked one other investor who said the latest dividend had surpassed 12% per month and still raising, so capital return less than 1 year - on dividends alone, excluding Ali SharesSo, how to withdraw your new found wealth?
You can apparently withdraw by fiat currency via bank transfer or by cryptocurrency - BTC, ETH and LTC. For fiat withdrawals, there is a charge from Aliexchange of between 1% to 4.5% "Processing Fee" per withdrawal (depending on how fast you want your fiat cash) between 5 working days minimum to 30 working days. The banks will charge you another additional 3% to 4.5% depending on your bank.
Since you're making 200 to 300% per annum, what's 9% per transaction eh?Victim-Get-Victim Bonuses
1. Broker Incentive X -
Between 8 to 12% sponsor bonus, payable in AliCoin
2. Broker Incentive Y -
Binary system, infinity depth levels (unlimited pairing income) for 10 years. Payable in 80% AliCoin and 20% AliShares
3. Broker Commission Z - Leadership bonus 600k Euro. Payable in 80% AliCoin and 20% AliSharesNote: you can use your AliShares to register new members, when your victims gives you cold hard cash, you keep the 100% of the cash and use your "AliShares" to create an account for them
Conclusion - Definitely something you may want to pause and really consider if you want a quick exit money game OR actively scam other victims to keep it going. Either way, if you are a passive investor, don't even think about it. Depending on the volume of uptake , the scheme may run maybe a year or 2 or more (depending on rate of new victims coming in with new money)
- #41
I remember a long time ago someone tried to get me into Amway but it did not appeal to me.
Due to circumstances of recent times I wanted to invest some money with good returns.
I invested a lot of money in the oil market as in companies stock because oil was on the up and up. Unfortunately the crash came. So this scheme was appealing because my thinking was I could make back money I lost.Now it may be that we are all wrong and all the people who invest in Aliexchange will come out having made money. However as fairytales say they all lived happily ever after we know that life is not like that.
As the early investors who got others to buy into this scheme they will indeed already have made their money back.
I just invested a few months ago and when I was going to cash the first lot of money to help my son and daughter they auto reinvest.
So until I see the end of this month I have not seen a penny yet as it were.
Perhaps we are wrong but like any good Ponzi scheme promise investors the earth. - #42
Perhaps I am wrong and AE is indeed the holy grail of investment. I would like to say in a year from now that it was the best thing I ever did. By December I will have got about 45 % of my money back if the dividends stay at over 10%. We will see. The stockmarket was not so kind. I lost all my money except for a few thousand dollars. Will see if AE does what it promises.
- #43
Hi NLorand what was the latest declared dividend rate?
- #44
wow...I am amazed after reading all the reviews. well guys and gals. theres no need to review and debate so much here. ultimately whether or not its a Ponzi or scam no use sharing here. I'm sure many of us know it very well wat ALIEXCHANGE is all about. SO WHAT?? those people who invested in any of the platforms if you make money good for u. if u got cheated serve u right. for those ppl who did not get anything at all get a life and move on. there are so many tons of platforms created by those ppl out there if you guys are so good go to CAD or Interpol and report a case. Dun cry father cry mother after realising you didn't get wat u are promised. we have to eventually give it to those masterminds for their efforts and money thrown in for GALA dinner and shows etc..to make gullible ppl like u losers take the bait and invest ur money. they dun make u invest at knifepoint or something. willing scammers willing victims. all those so called ang mo CEOs they are all some toilet cleaners and Road sweepers back in their country, u ppl are nowhere to be compared..hahaha. I have a friend name KELVIN GOH he make tons of money asking all his staffs to invest and Aso ppl around him to help him find more investors. when the plot ended will ppl call him a Con man or Scammer?? ANS is NO,coz he will tell ppl he is a victim as well. Wats next?he and his ppl get richer and move on to another plot. ppl who eventually lost their investment suck thumb and cry.haha. So the morale of the story is if you let GREED overcome you, somehow or rather u will become a victim of such plots.maybe not now but surely later. dun blame anyone for it!!! for those ppl who make it rich tru such plots good luck to u guys. kudos to all of u..one day the law will jus catch up wit u guys too. again, not now but surely later.
ps: im not a supporter of any Ponzi plots. jus 2 cents worth of tots!
- #45
I invested in Ali exchange so I could help my son and daughter. If it turns out good then fine. I however have not asked anyone to invest with me. If i get a return that helps my family then good.
If it is a scam then it was too good to be true.
I agree that many may out of greed invest. I only want to help my family. Time will tell.
I have already put in my head that this investment may indeed have been a scam. But. I will try to take each month as it were and if I get my money back then good. - #46
+6591128910
+6598148924
+6585065493Interested to invest p.m.
- #47
How to evaluate an investment opportunity?
Can the person peddling the opportunity explain in detail how the company makes money?
High return or low return is all relative depending on the industry, imho.
- #48
TO. CAD & INTERPOL
Check on CLUB ION BOSS
- #49
Human being too greedy ! AE will finished within a year , trust me ! Don’t cry later . Be smart !
- #50
For those who knows Noor Azlan Firdaus Pres or Exkowizer Pro (same people), please stay away from him. He is f**king big scammer. I heard he also doing business in AliExchange, before this, he did Financial.org then when it turns to FOIN, he blocks and avoid all of the people around him and did not do his responsibility as a leader. He runs away. for those who in the future, meets him or encounter him to do business. I repeat, STAY AWAY from him. He is f**king big scammer.
- #51
I just got to know that my aunt invested in AE. How I discovered? The person who 'handles' the investment urges her to top up her investment by 1st November. So my aunt is now looking for sources to get 50K by 1st November.
- #52
Hi all
I think everyone misunderstand aliexchange is different from financial .org We do all payout on time to all Singapore investor.
If u wish to know more about aliexchange can contact me or come down to my club - #53
reliable exchange with fast responsive platform
- #54
Hi Kelvin Goh you scammers.
What's your contact number and where is your club?
Investors are already being told that their dividends are being auto reinvested. How to pay on time? Their money is gone already. How to pay in time please explain?
- #55
Scam...now money is gone.im sad.autoreivesr,crytoloan
- #56
cryptoloan is a good set up from the company. It allows us shareholder to LEVERAGE with the low interest and get huge profit from the loan. After around 6 months, we will get ROI even faster and subsequently, enjoy well deserved dividends as the company's pioneer shareholders.
If you think your money is gone, or the company cheats you, you will need not pay back the loan too. Therefore, before jumping to conclusion, keep calm and think it through. Company's decision can't please everyone. But there have the majority consensus that is why they allow everyone to benefit from their cryptoloan.
For example, China policy is towards communism, many citizens hate the government decision making or direction. But it is a fact that China is growing fast and the percentage of poverty has drastically reduced. Wherelse, India is towards democracy, but look where the government is brining its citizens, many millions are stucked in poverty. Having the highest percentage of poverty in the world.
- #57
I nearly fell for this scam. Funny enough, this people sound so convincing so it is very easy to believe them hook, line and sinker. This article https://bestbinaryoptionswatch.com/aliexchange-scam-review/ also served as an eyeopener.
Don't believe whatever lies they are selling to the public.
- #58
To Freddie:
Feel sad for you that you miss out on the opportunity to make a sound investment with low returns. This website of yours can be just created by any tom d*ck harry and type what they want without understanding how the exchange or the company make its profit from. Sounds more like sour grapes.
- #59
It is 100% SCAM.I knew and invest just thought it may play a game longer than other scam but turn out they stop pay dividend since Oct and now even more by put a number 200-300%loan to our account with interest rate7.3% ha ha.what is a funny that they said you will get more dividend because of loan help you get more share but sorry all money you get it will auto pay back to loan. Unbelievable idiot reason bla bla.Just say it that they stop and ready to to run already.Gameover!...It was an my stupid exprerienece and lerant from it.Never ever try again or beleived their agent who claim and ensure so many reasons etc.Too bad they not play this money game too long it shut down fast again less than 1yr as it is the way of Scammer...sorry guys it was upset and sad but true!..Aliexchange is nig firm of Scammer a real professional Scam.
- #60
How to evaluate an investment opportunity?
Can the person peddling the opportunity explain in detail
HOW THE COMPANY MAKES MONEY?HIGH return or low return is all relative depending on the industry
- #61
looks like a standard ponzi to me.
Estonian FSA warns against crypto currency exchange co Aliexchange 05 Apr 2019 04:36 The Baltic Course
The Estonian Financial Supervision Authority has issued an alert warning against the provider of crypto currency exchange services Aliexchange, informed LETA/BNS. - #62
Club ICON
35 Selegie Road
Parklane Shopping Mall #04, Singapore 188307Club Ion
271 BUKIT TIMAH ROAD
BALMORAL PLAZA
#02-05 (271 Bukit Timah Road)
259708, SingaporeSupreme Ktv
Far East Shopping Centre
B1-22,
Singapore 229594 - #63
a fool and his money are soon parted
- #64
Hi Floyd,
A lot handful of my friends are not getting dividends now. Aliexchange have autoreinvested their so called dividends.
It looks great and glorious in the beginning.
Don't call us names because we are here to offer you our support.
Come back in a few months and let us know about your situation.
Good luck
- #65
Hi Floyd,
Since you are so confident. How can you explain so many peoples dividends being auto reinvested?
By the way, do you know what a ponzi scheme is?
I'm saying this is because I have actually met a lot of people from the gala and investors who do not know what a ponzi scheme is and unknowingly make investments hoping that their investment will make a profit. They also hope that its not a scam.
The leaders make it sound so sweet that these people whom they pick, will fall for the whole story.
Make sure you know what a ponzi scheme is.
Hint*
Ponzi schemes are also called Multi Level Marketing now. Or, MLM, pyramid scheme.Ps*
I know what leverage means, I run a company and make lots of investments so my money works for me.Just trying to help.
- #66
to F**king Scammer :
It is easy to explain why people's dividend is being auto reinvested. The company take care its pioneer shareholders and allows us to purchase shares at a lower price. New shareholders have to purchase at the market price but we as existing shareholders are being benefitted by allowing us to purchase at a lower price.
Ponzi scheme is where there is no actual business operating. The company just take new investment to pay off the older investment. As long as there are more new investment to pay out the older investment. This ponzi will work and survive.
But back to the question of do you know how aliexchange makes its income. If u do not know. let me educate you abit. They are from commission of daily trading volume, listing fees, arbitrage fees. All in all the profit that is being generated and use to pay off shareholders are just a small portion of it.
As for your hint that ponzi schemes are so called MLM, pyramid scheme. Then let me educate your pea brain that MLM is a successful business model that enable the company to achieve growth in a shortest time as they rely on human marketing to achieve more sales as well as gain more awareness in the market. Some examples are like Unicity, Herbalife.
Why people will associate MLM to scam is because rouge company uses this successful business model to scam and cheat.So before you trying to help. Dont act smart.
- #67
Daodao
(Sunday, 03 November 2019 00:37)
Club ICON
35 Selegie Road
Parklane Shopping Mall #04, Singapore 188307Club Ion
271 BUKIT TIMAH ROAD
BALMORAL PLAZA
#02-05 (271 Bukit Timah Road)
259708, SingaporeSupreme Ktv
Far East Shopping Centre
B1-22,
Singapore 229594So this is the location for party?
- #68
Hi Floyd,
Just by saying this:
"It is easy to explain why people's dividend is being auto reinvested. The company take care its pioneer shareholders and allows us to purchase shares at a lower price. New shareholders have to purchase at the market price but we as existing shareholders are being benefitted by allowing us to purchase at a lower price."
I wish you good luck....this is exactly what a ponzi is. hahahahaha
Man, I can't believe people want to justify what is already an apparent scam.
When I buy Apple shares, they will not auto reinvest my money.
I have invested in many big companies, and none of them auto reinvest my money. I have made a lot of money doing investment.
Now, when someone tells me that they will auto-reinvestment my dividends, I run out the door and never look back. lol.
Look Floyd, if it floats your boat, fine.
If it's a ponzi, it is a ponzi, you do not have to justify it. You will only make more victims this way.
- #69
Hi Floyd,
You mentioned the following:
"Ponzi scheme is where there is no actual business operating. The company just take new investment to pay off the older investment. As long as there are more new investment to pay out the older investment. This ponzi will work and survive."
Aliexchange is exactly a platform with no product. Their trading volume is fake.
Their website is not even secure.Also, this guy:
https://www.aliexchange.com/managementManaging Director
Managing Director (MD),
Igor Sergeevich.This guy can no where be found, if he is so famous, how come no news about him? No articles written by him? He is photoshopped!
You also mentioned:
"But back to the question of do you know how aliexchange makes its income. If u do not know. let me educate you abit. They are from commission of daily trading volume, listing fees, arbitrage fees. All in all the profit that is being generated and use to pay off shareholders are just a small portion of it."There is not much to be generated from daily trading volume commission.
How many people use Aliexchange? the commission so low, and the figures they show you is so high. Also it's not enough to pay all the sales making commission.
Additionally, the market of crypto is so bad now, how can you arbitrage? If all is being generated to pay off shareholders, then the company is not making money.
Simple economics.
Exactly what FOIN was doing.
It's a scam.
- #70
Why some of us got auto CL while others not?
last month it was auto-reinvest, and this month there is an auto CL for 6 months, i am not sure what will happen after 6 months...Are those 'auto - ****' even legal?
All these don't make sense at all...
Or, maybe this new business model is too 'hybrid' for me to take in. - #71
Hi Mas,
Thanks for your update.
Would you please kindly explain what is auto Cl?
Thank you.
- #72
Hello Floyd: how come so many people investment already autoreinvestment?
No properly managed company has auto reinvestment of new investors for pioneer shareholders. This is rubbish.In Thailand, we invest in stock market and also my company, we never hearing from auto-reinvest.
I only hear auto-reinvestment in scams.
The above commenter said ponzi is scam which is aliexchange.
Yes it is true.
A Ponzi doesn't offer any products. Same as aliexchange. Aliexchange dont offer product, but pretending to be by using the exchange platform. But in truth, they are selling membership so that sales get commission.
The money they make is from memberships only. So it is a ponzi. Becareful and safely everyone. Keep money safe.
- #73
01/11/2019
CryptoLoan – AliShare 200% Leverage
Dear Fellow Shareholders of AliExchange:
The day that we have been anticipating has arrived. We have finally won the race to become the 1st Cryptocurrency Exchange in the World that offers CryptoLoan to its shareholders at 7.3% APR (annual percentage rate).
During the period between 21st to 31st of October 2019, AliExchange has received a total of €1.284 billion worth of CryptoLoan Applications from 91.6% of our shareholders from all around the globe. This is a tremendous response in support of our initiative, right after AliExchange Community & CryptoLoan Launching Event that took place in Manila on Sunday, 20th October 2019.Hence, it was decided instantaneously with our financial backers that effective 1st of November 2019:
A total of €500 million CryptoLoan for our shareholders has been approved.
In the spirit of fairness, it was decided that every shareholder will receive a minimum of 200% value of CryptoLoan base on their AliShare Subscription value on 1st of November 2019 (€1.20 per AliShare).
For some shareholders who applied early as well as high income Qualified Brokers (QB), CryptoLoan amounts of up to 300% of their AS Subscription values were approved.
Taking maximum advantage of Leverage Income philosophy, all approved CryptoLoan were immediately used to subscribe AliShares for all shareholders. Therefore, from today onwards, every shareholder has between 200% to 300% extra AliShares in their account, without having the need to come out with fresh fund. Every shareholder’s monthly dividends just increase between 200 – 300% from this month onwards. No fresh fund injection was required.
We apologized that we are not able to fulfill all the loan amount applied due to the overwhelming response. A small proportion of CryptoLoan has been reserved for new shareholders joining AliExchange in November & December 2019 as well as for special promotion purposes.
New shareholders in November 2019 will be eligible to apply for 100% value of CryptoLoan while new shareholders in December 2019 will only be eligible to apply for 50% value of CryptoLoan based on their AliShare Subscription Values.
While we understand that some shareholders will be upset for not being granted their applied amount and a small minority of shareholders may be upset for being granted CryptoLoan without fully understanding its context at this moment; the above decision was made for the long-term benefit and interest of every shareholders in mind.
The Power of Leverage offered by CryptoLoan is once in a lifetime opportunity that may not be able to be repeated at this scale in the future. Therefore, it is our responsibility to make sure no one shareholder is left out.

CryptoLoan is able to help every AX Shareholders to increase their assets by a minimum of 200% without the need to come out with 1 single cent of fresh fund. This loan will be automatically repaid using their AliShare’s dividends within the next 6-7 months.
Everyone’s ALIC account transactions and operations will not be affected by CryptoLoan Facility. BIX, BIY & BIZ Incentives will continue to be paid into ALIC account. In approximately 6 months’ time, each AliShareholder will be earning dividends that is at least 3X (times) of what they are earning now in addition to owning 3X(times) more AliShares.
Congratulations to all AliShareholders. It’s all to win and nothing to lose. For now, every Road lead to AliExchange.
Andy Schidmt
Founder & Chairman - #74
"In the spirit of fairness, it was decided that every shareholder will receive a minimum of 200% value of CryptoLoan base on their AliShare Subscription value on 1st of November 2019 (€1.20 per AliShare)." Auto Loan/reinvest
- #75
Hi Read This,
So can you explain in laymen terms, what does it mean?
So is everyone a winner now?
If so, why are some people not getting dividends anymore? Or, why are they being auto reinvested? Too much Jargon. Cryptoloan and Cryptoshare and Alishare.
- #76
We screwed up dy. Lol.
- #77
From what i know that most of the countries' investors did apply for the crypto loan with/without their acknowledgement, while Singapore seems no such case occurred.
There are two sides to view in this:
Positive side: after six months, those who applied crypto loan will get large amount of dividends.Negative side: All screwed up, because the company will close down afterwards.
The risk is here now...
- #78
F**king scammers
(Monday, 04 November 2019 04:17)
Hi Mas,Thanks for your update.
Would you please kindly explain what is auto Cl?
Thank you.
-----------------------------
Hi F**king Scammers,Auto CL are those investors who got auto purchased the crypto loan (CL) without their acknowledgement.
Thanks!
- #79
So Singaporean investors or members are unaffected?
Sounds so fishy to me.
Almost sounds like a damn Hollywood movie now.
- #80
Looks like this aliexchange is coming to an end soon.
Big pay out to the sales scammers. Shut down and move on.
The CEO scammers will contact the sales scammers and create another new scam. Or, they will just retire with all that money they made and live a discreet life.
- #81
Those who have been auto-reinvested or auto CL please come out and speak out.
Let everyone know whats going on before they shut down their business and no trace can be found.
- #82
Also, name and shame whoever is scamming you into this.
- #83
To Professional Trader -
Yes, they will move on and apparently, they are so called, "MLM", Multi Level Marketing, which is a "legal" name of scam group nowadays.
They have their MLM groups and contacts, so when the CEO's set up a new scam, they will contact these MLM groups all over the world to set up a new scam.
That's how they run nowadays, it's so sophisticated.
They also have charity groups so they can evade tax in certain countries, especially in England, hence the AliGroup Foundation. All your money is in the Aligroup Foundations bank account and you can't get it back, cos they are non-taxable and no liable to return to Ali Exchange, because they are 2 different entities.
Good luck
- #84
Fuk you boss kelvin
Better do payout , return in full
Or I go point you - #85
BTW guys,lets have a look foin coin in 2018, they also said it is scam. But now days foin still running
what is your opinion?
- #86
@yehaa
U r stupid ?
Foin still running but finance.org is close - #87
to f**king scammers
you just can’t live with the fact that you fail to board a ship that promises good returns and now you are here crying over spilled milk.
you definitely don’t sounds like someone that has made a lot of money doing investment, but rather a born loser individual behind a computer just ranting about what you could not get.When you are dealing with exchanges, it is not necessary to have product. But aliexchange has it product in Alicoin. A major rival cryptocurrency exchange, Binance has its product too. The BNB token.
No one ever said anything about our MD is so famous. Or you just in your senile world that a MD in a exchange has to be famous? Famous or not, as long as he does his job, the trading volume is increasing steadily, no one will have problems to who the MD is.
And your mother tells you that their trading volume is fake? Or your father works in the company as a cleaner thats why he presume that the trading volume is fake?
You are not even a shareholder in the company. You don’t have access to the apps information. The more u rant it definitely sounds like a real loser behind the computer just farting out words from the keyboard.
- #88
stock market and cryptocurrency exchange have its similarities as well as differences.
the core business on how exchanges or market earn money is very simple. But cryptocurrency exchange will be the
future in trend trading, so there have their own way of thanking its shareholders but having this auto-reinvest to benefit its shareholders. - #89
Haha..forced auto reinvest & loan. 2 months now not giving the dividen to the investor. 7-8 months have to pay the loan with our monthly dividen. After that, company close down. Stupid IB person that still recruit new investor after what company does to the them. Unbelievable, bring the family n fren to this. See what money can do to people. Show off with sale money.
- #90
To Floyd:
You win!
I lose! 🙁
Good luck!
Long live Auto-re investment and auto-cl.
You don’t seem to care about the people who have stopped getting dividends lol.
- #91
Some investors here already mentioned they not getting dividends anymore. So how this benefit investors Floyd? This is scam.
I think Floyd you too brainwashed by the sales.
- #92
This is totally fake.
Alicoin is manipulated. Figures are fake volumes.
Even the alicoin developers suggest not to invest in it. They also burned off all alicoins last year.
Read this from the mining community:
https://bitcointalk.org/index.php?topic=2905246.0;all
I'm sorry to say, this Alicoin or aliexchange is a ponzi.
It is a private block chain owned by Ali foundation, they can manipulate volume.
Stay away.
- #93
This is what the develooers said.
It seems like a typical ponzi scam, even the devs do not recommend investing:
"Dear former & future Supporters,
We do understand your concerns, and were on the very same opinion as you are now when the owners behind the business requested us to relaunch with (quite big) premine amount.
But their reasoning was very simple, we either do the premine so they can fulfil their investors' needs, or we just can't. I would trust a coin behind which there are real business processes much more, than a 1947th coin which has nothing to offer really other than the previous ones.
I know that we didn't list anything yet about the great business solution behind the project, but we can't at the moment (we have no permission from the owners). We agreed that we won't promote or endorse the coin we have built in any way until there is transparent straightful communication from the owners towards the community.
So yes, the current situation right now is:
- This coin is mineable
- We welcome your mining power for securing the network
- You shouldn't invest a single penny at the moment into Alicoins
- There was a relaunch with a quite big premine for the ownersPlease keep in mind that there needs to be a reason for the premine, the owners are putting value into the coin with their business solution. Until then, either help us mining, but please do not go on with guessing without proper insights (we do not know all the details either btw.). We just got this job as developers.
Our two main criteria for taking the job was the following:
The project must not be aimed at scamming anybody on this planet.
We took it for a minimal development fee, plus we will get the owner's shares'3%.So we are heavily interested in the development of this project. Stay tuned guys!
We are discussing the swap possibility with the owners at the moment, we will get back on this topic soon.
@gfigg42 and @Csouza :
The owners now know that they had this one and single chance.
We are very sorry for this and the owners do know that they can not pull off anything like this again, or they are not to be trusted.
My personal opinion is that everyone deserves a second chance, but that's just me.
Feel free to move away from this project if you can not agree with this by any means. Hope you guys stay though SmileyThank you for everybody's support & the miners"
- #94
Here's the link with the open forum discussion with the developers.
https://bitcointalk.org/index.php?topic=2905246.0;all
Stay away from this Alicoin and Aliexchange.
- #95
There seems to be no trade volume enough to be indicated on the exchange.
https://www.cryptocompare.com/coins/alic/overview
0 trade volume these few months.
Something fishy is going on.
- #96
how is it to say that aliexchange has no trade volume when actually me and my friends trade on aliexchange platform.
shareholders will receive dividend after 6 months of cryptoloan and will be able to break even faster from their investment.
Company wins, Shareholders win. Everyone benefits and win.
- #97
Interesting Floyd.
Just wondering why the volume from the sites do not indicate the trade volumes according to you.
The developers in the forum advised caution.
But Aliexchange really sounds like a ponzi, just like OneCoin. The CEO of OneCoin disappeared lately and took all the money as well.
Aliexchange and OneCoin sounds exactly the same. Galas, loud music, super star, singers, performance, wine and dine. Then, gone.
Read this latest article:
https://www.dailymail.co.uk/news/article-7668405/Inside-hunt-cryptocurrency-fraudster-vanished-without-trace.html
- #98
Found another forum about Aliexchange being a ponzi fraud. Careful everybody
- #99
We making a lot of money, where got scam?
Commission is so high. Monthly return is highest investment in history if you really check trading stock market, stock dividends. Aliexchange dividend is highest in the world and history.
- #100
AliExchange The Best LOL LOL LOL LOL LOL
The person who present as founder are not any member in AliExchange OÜ
The AliExchange OÜ capital only 2,800 Euro at Sep. 2019 , Capital 102,800 Euro at Nov. 2019
This company will sell share more then Billion.
after 26.06.2019 to October they don't have license for crypto exchange operation.Activity licence FVR000537
Category: Financial services Providing services of exchanging a virtual currency against a fiat currency
Valid since: 21.11.2018
End of validity: 26.06.2019
Status: archived (26.06.2019)
Reason for archiving: Failure to commence economic activitiesActivity licence FRK000451
Category: Financial services Providing a virtual currency wallet service
Valid since: 21.11.2018
End of validity: 26.06.2019
Status: archived (26.06.2019)
Reason for archiving: Failure to commence economic activities - #101
It's true what CoinTrader is saying.
Here is the link:
https://www.teatmik.ee/en/personlegal/14570497-AliExchange-O%C3%9CThe license has expired.
They no longer have licensed and they have the right to close down and stop operating.
I think that was their plan since beginning and they knew it.
Hence, they can apply for bankruptcy and legally close down without having to payout.
It's f**ked up. All Aliexchange investors are f**ked.
- #102
To F**king scammers,
The license is not expired according to the link you post - https://www.teatmik.ee/en/personlegal/14570497-AliExchange-O%C3%9C
Activity licence FRK001082
Category: Financial services Providing a virtual currency wallet service
Valid since: 06.11.2019
End of validity: termless
Status: validActivity licence FVR001186
Category: Financial services Providing services of exchanging a virtual currency against a fiat currency
Valid since: 04.11.2019
End of validity: termless
Status: validActivity licence FFA000329
Category: Financial services Operating as a financial institution
Valid since: 07.05.2019
End of validity: termless
Status: valid - #103
To Be Fair -- The new license just got at Nov 2019 after FSA warning#2
FSA Wanring#2
https://www.fi.ee/sites/default/files/2019-09/20190930%20Hoiatusteade%20AliExchange.pdfFSA Wanring#1
https://www.fi.ee/sites/default/files/2019-04/20190403%20Hoiatusteade%20Aliexchange.pdfFirst license expire after 6 month by reason "Failure to commence economic activities"
Do you think when new license will be expired again? By which reason? LOL LOL LOL LOL LOL
- #104
AliExchange OÜ issued Annual Report on 01.11.2019
Can anyone get this report to show income of this company?
I think investor will wonder after known income. Where is money of investor?
- #105
It's expired. Click the link and read carefully.
If you don't read carefully and do your due diligence you could get scammed easily.
I copy paste for your reference. You also click the link to double check.
It's expired.
Activity licence FVR000537
Category: Financial services Providing services of exchanging a virtual currency against a fiat currency
Valid since: 21.11.2018
End of validity: 26.06.2019
Status: archived (26.06.2019)
Activity licence FRK000451
Category: Financial services Providing a virtual currency wallet service
Valid since: 21.11.2018
End of validity: 26.06.2019
Status: archived (26.06.2019) - #106
Who is from Malaysia? Can we make police report? Who is with me?
- #107
I heard from the leaders that Singapore investor are able to withdraw normally?
Kindly let me know if this information corect? - #108
Hi,
Im one of investor with 30k euro.our top leader always said about laverage to calm us down, sound stupid..how come the company is so kind hearted giving us 200%-300% from the capital,they have no guarantee that we can withdraw..
- #109
I came across this link today, i invested in july2019, that time there is no news about discussion AX,oh poor me
Thank you f**king scammer for the information..this information should be share to everyoneAX license is expired.
To Be Fair -- The new license just got at Nov 2019 after FSA warning#2
FSA Wanring#2
https://www.fi.ee/sites/default/files/2019-09/20190930%20Hoiatusteade%20AliExchange.pdfFSA Wanring#1
https://www.fi.ee/sites/default/files/2019-04/20190403%20Hoiatusteade%20Aliexchange.pdfFirst license expire after 6 month by reason "Failure to commence economic activities"
- #110
Hi Roy:
If Singapore leaders are able to withdraw, I also have heard this, then, it is very suspicious. The Singapore leaders are not stupid, they know that this is a ponzi, or multi-level marketing, same thing. I heard there are groups of these sophisticated MLM all over the world and they all work together when the time comes and they all disperse together when required. Offering 200% - 300% after a 6 months wait is another way of insulting the victims. As they have time to disappear.Hi Reen,
It's good that there is an active forum like this one where we can really share and discuss with people inside and outside of the investment.To Everyone,
who is still wondering if the license has expired or not? I copy past below the PDF here for your convenience:PDF 1)
Link:
https://www.fi.ee/sites/default/files/2019-09/20190930%20Hoiatusteade%20AliExchange.pdfInformation on AliExchange OÜ - 30.09.2019
Finantsinspektsioon (the Estonian Financial Supervisory Authority) would like to inform clients and investors that AliExchange OÜ (registry code 14570497) has not registered any public offer prospectus regarding crypto-shares named AliShare offering carried out through web page https://aliexchange.com/.
End of PDF 1
PDF 2)
Link:
https://www.fi.ee/sites/default/files/2019-04/20190403%20Hoiatusteade%20Aliexchange.pdfInformation on Aliexchange - 03.04.2019
Finantsinspektsioon (the Estonian Financial Supervisory Authority) would like to inform clients and investors that Finantsinspektsioon has not issued any licences to Aliexchange (https://aliexchange.com), as has been misleadingly claimed on the person ́s web page.
End of PDF 2
What To Do?:
Do not demand an explanation, as they are very good with words and will sweet talk you out of it.
Another reason for not demanding is because anyone who has invested in this does not have the knowledge to differentiate between what is a legit investment or a scam. That is how you all fell for it in the first place. It's not your fault as not everyone is an expert.
But now that you know, demand your money back or take them to court.
Good luck everyone.
- #111
To Kalvin Tan from Ion Club and Alvin.
You guys are well known sales and leaders.
You know this is a ponzi and you still tell people to sign up because you making cold hard cash right?
You better watch out for a court case up your a**.
You all are conman.
- #112
Hi
https://creditreports.ee/aliexchange-ou
This is AliExchange OÜ Annual Report 2019
As I expect more than 1,000 investor invest to Ali Share that FSA already issue warning.
Total income must more than 10,000,000 EuroWhere is investor's money?
Bye
- #113
+6591128910
+6598148924
+6585065493Interested to invest p.m. me
- #114
Aliexchange = MLM = S C A M
- #115
Search Facebook Adrian Chan, drives Maserati SMA64G and his group of friends with GTRs. Actively promoting Aliex and flaunting their wealth with luxurious purchases.
Maybe victims can search up this group of people and ask them for your money back. - #116
I have invested about 12k usd in nesdaq n then convert to Foin led by the con man Mr Arnauld
President of Financial.org. my upline told me that i m making double n when convert to foin in july i got 45 foin but cannot withdraw because of complicated process n regulation.. Now i m waiting fir the next withdrawal which started on Nov 15th till 2nd dec. I found out that the regulation is very complicated n now i have to convert to Fopay with a deposit fees of 8.75 usd per foin n i have to pay again additional money about 500 usd n the last day is dec 2nd. I realized this company is cheating me n scam including my upline who is making a lots of money from us.
Mr Roy, i need your help because i would like lodge a report to BNM or police. It serms to me my upline is vry confident this is a legal company although i have share with him the President of Financial.org n Foin , Mr Arnauld is conman n his iffice has closed in other part of the world. I felt very upset n distressful that my own frd led the scam company in Maly n convinced many of my friends. Please help. - #117
Hi Ezie,
Your upline is a conman.
Read this article and show it to him, the whole world knows FOIN is already a scam and they have stopped operation although the coin is still being "invested" by people who dont know.Article:
reuters com/article/britain-investment-financialorg/unregulated-british-firm-financial-org-closes-investors-accounts-idUSL8N1TH4YMArticle:
coingape com/an-ico-scam-conducted-by-formula-one-sponsorer/Call the police.
Good luck.
- #118
Thanks Cointrader for this information.
The Aliexchange company financial report is here in this link:
https://creditreports.ee/aliexchange-ou
The profit margin is so low!
Where is all the money?
I'll tell you where, the money is all in AliFoundation. The so called, charity foundation.
They already suck all money away.
In Thailand, I went GALA. Superstar, food, loud music, performance, I know scam already.
Keep pushing me to invest my money and confirm 200% money back. That is very cheating. No such good promise. Impossible.
They are selling membership, no product. Just want to keep sucking commission.
They are Estonian conmans. All team leaders, sales are conman.
Anyone who cannot take money out, please leave message in this forum so more people will know about this scam.
Aliexchange is a scam.
- #119
Hello everyone,
I was one of the investor as well with promised good return by aliexchange, till date no dividend received even though i cash it out and the auto reinvest screwed me too on october.
All i want is to exit this "thing" asap because i cannot afford to lose all those money...May god bless us.
- #120
And i would like to know, have anyone sold their shares yet? please share.
- #121
Facebook change name to 陳龍 already.
Looks like their are closing soon and worry people start to dig them out and report to authorities. Report them to CPIB - #122
Hi No eyes to see,
Thanks for update.
Can you share the link to the conmans Facebook page thank you.
- #123
U re right that is the reason the Foin director sent the whatsapp on 11 nov showing foin was expired n now convert to FoPay in order to withdraw the money with 8.75 usd per foin n u gave to do by 1st dec 2019 if not your money will gone ......
Stupid investment...this guy is really con man..n how my upline can trust the director 100%. My upline making a lots if money n buying new car n apartment from this scheme. - #124
If you see Aliexchange gala again next time. You show them this forum. how many people cannot get dividend from aliexchange. Money auto-reinvest rubbish.
The sales and the aliexchange ceo. all conman.
Aliexchange is con. - #125
https://www.facebook.com/profile.php?id=595203324
- #126
Mr Roy, u can lodged a report to aduan@seccom.com.my or BNM
bnmtelelink@bnm.gov.my
Attached all the documents related to their ponzi scheme. I have consulted my frd who is working at BNM. - #127
Good to see Ezie and Roy taking action to the authorities.
Please kindly update us about the process and results good fellow!
Good luck!
- #128
There is only one director and he is the only Shareholder in the company according to ukhouse company register.
Note* there is only 1 single Shareholder in Aliexchange.
Link here:
https://beta.companieshouse.gov.uk/company/12181736/officersAll of the so called "investors" are not even a Shareholder at all. They are not getting any shares from the company. You are all just donating to Ali Foundation.
Precious director has resigned and now appointed new one.
You all have been cheated. Becareful.
- #129
Mr Roy or any malaysian here can lodged a report to BNM n immediate reply in 5 working days. Please do it asap so they can take immediate action to the Ali exchange top leaders n the upline. I understsnd the group is led by one Dato, nsme Dato Anuar.
- #130
Suprisingly, the so called top leader in MY still doing IB and convince their downliner to find the prospect and bring it to them. Please do smthng about this.
They plan to have gala dinner on 14/12 at Sunway Hotel Resort n spa, 6pm. - #131
Report to the police or authoity, let them take the action n this is agood time to ambush the group
- #132
Ezie, did you make a police report or email already
bnmtelelink@bnm.gov.my
Why kind of proof that i need to email - #133
Send them all the whatsapp n email from your upline n whatever dicuments prove they are scam
Or upline name n the leaders who organize gala dinner or meeting. Most important many of the victims lodge a report. The recent case they are charging deposit fees in order to withdraw your money n etc. - #134
Hi Ezie and Roy,
You guys are doing an amazing thing for everyone. I hope we see justice.
Everyone who invested and not getting dividends or getting charged deposit, or any info about the aliexchange leaders, take Ezie and Roy's advise and email the authorities.
Keep us posted.
Good luck everyone.
- #135
As of till date, November dividend not paid even the withdrawal is approved for Msia, any Singapore investor can justify this as well?
- #136
please join this foin discussion in telegramgroup
https://t.me/axneautralor find @axneautral
- #137
Mr kelly u can join our group here n easy to discuss. Just received the reply from BNM n they will take immediate action...Foin n Ali exchange. Anybody know the next meeting for this group pls give the time n venue so we can report to the BNM n security.
- #138
thanks ezie, i have done my part, emailing to
aduan@seccom.com.my
bnmtelelink@bnm.gov.my
aduanskmm@mcmc.gov.mylastly, i will make report to kpdnkk https://e-aduan.kpdnhep.gov.my/
to all fellow malaysian, please fight for your right. - #139
��
- #140
Beware of scams guy
- #141
Does anyone know if aliexchange dividends can withdraw in Singapore? It seems a lot of people getting screwed but believing in the up lines about autoreinvested and leverage and get more dividends later?
Is it true?
- #142
Mr chee u still dreaming.... like malay proverb
Menunggu bulan jatuh ke riba.....this ali exchange will be the same like one coin..dr Ruja runaway with 3.5 bil euro - #143
Hi Chee
Singapore can get dividend because our leader scare we point them to police . 100% payout will be done - #144
Hi King. So Malaysia leaders not scared?
This is too daring already.
Is this a scam?
A lot of people invested! - #145
True Ezie, i have done check out the leader first who bring FO and Aliexchange to Malaysia.
They are real Ponzi mastermind who bring Swisscash to Malaysia back in 2007
Dato Anuar Hassan Sibling..U can find everything by typing their name in google.
me, headache already.. - #146
Type : Anuar hassan swisscash in google.
You can find everything.round round spinning round..May God Bless Us always everyone!!
@@ sad mode - #147
Originally adrian Chan now change to 陳龍 in Facebook. Driving his Maserati around telling people, how good aliexchange help him earn money. But in fact, he is a con man. Doing illegal works like book marker, loans, scams and etc. He was from financial.org. Claiming legit investment, introducing his so-called upline to people. Showing off how rich they are if they join this platform.
My friend not to be mention, believed him and pass the money for investment. Telling and promise him that he will put his people under him to help him earn money and get rich together. Until now, not a single cent is received. My friend is begging to withdraw from this investment, but he couldn’t. And was told that a lock down period of 1year. Please report him to the authorities and get back the hard-earned money of estimated NT$1.3million. - #148
Ask your friend to write a detailed experience of how he was cheated and post it online to Facebook.
Also email to newspapers and mainstream media, shinmin.sg, allsgstuff(FB) to publicize these con mans. Only then when they have alot of media attention, Singapore police will then take action. - #149
Dato anuar hassan is tge same guy leading Ali exchange now n also swiis cash before? Tge con.man in maly? ALL tge uplines are always getting instruction what to do next fr him? My uolube alwats nention his name???
I hope more people report to BNM n security comm..plesse - #150
Ezie,
It you read carefully,what happen to swisscash,it is really fenomena back in 2007.Haha,let see..what happen to our investment foin@AX.Type in google : anuar hassan swisscash
Or go to this link also :https://m.facebook.com/groups/PonziSchemeMalaysia/?ref=group_header&view=permalink&id=1695932140535318
- #151
In any investment, there is people lose or earn. Why blame?
In fact, I’m making a lot money from aliexchange. Stop being a crybaby. - #152
https://m.facebook.com/groups/PonziSchemeMalaysia/?ref=group_header&view=permalink&id=1695932140535318
Make sure you choose direct to fb or open using laptop.
Hmm i really wish foin and AX ended with sucess,let see then...
- #153
Shut up fei fei, u're such an a**hole.become rich with others people money, go away from here.Where is your humanity? Wish u go to jail.
- #154
ZZ
https://www.facebook.com/profile.php?id=595203324Originally adrian Chan now change to 陳龍 in Facebook
- #155
Im invest in Aliexchange,i want to sell my share, can you please buy from me?
I didnot get any dividen.Im invest rm47500, didnot get any single cent,all my dividen was autoreinvest, dont be so stupied fei fei,
can you pay for me Fei Fei? I want to sell my SHARES.
Yeah,still that AX still operating cause nobody report .everyone is clueless
.everyone want to wait till May 2020.. - #156
To Roy,
Can u share your story? Who and when ask u to be part of aliexchange? Please be specify and list down the detail. - #157
Hi fei fei
Buy my share and u can carry on be stupid
Ur parents really waste too much time invest on u and end up get scam - #158
Ya don’t judge AX with out any evidence
Fei fei sent ur number in here and I will sell my share to you at 80% of my buying price & U can have all divided - #159
adrian Chan you better run fast 😉
- #160
To Hing and Roy
We can take back your money from this person. I heard he is one of Boss in aliexchange. My friend told him that we have reported him to the police and got back full refund of Accounts NT$1.3million. Ended up we made some money from aliexchange in general. -
Fei Fei
Aliexchange is scam. DTV (Daily Trading Volume) on web is faked by stupid bot.
Alicoin is fake coin. There are no evident of gold certificate for back up Alicoin.
Alicoin only can use in Aliexhcange that no meaning for backup by gold.
Because outside Aliexchange the Alicoin value is zero.The AliExchange OÜ company has only 1 employee. There no any name of founder as promote in gala.
Auto re-investment and Auto Loan without accept from investor is illegal.
It is tricky and cheating by f**king bad person. -
Hey Fei Fei,
I don't need to be investor to have the authority to speak my mind.
I have been to the Thailand gala and seen myself. All my friends went there said its a scam.
You guys are not selling a product....hello?!!!! Wake up!
You guys are recruiting members and selling memberships. This is a red flag already. It's called a PONZI. Hello......
A lot of my naive friends have invested and they are not getting any dividends.....Hello?! Fei Fei.....if you so confident....why dont u buy all their shares and wait till may to get all your f**king dividends back!
Already have evidence.
See Aliexchange license, it's been revoked and the Estonian authority never issued them one.
They have been misleading the public.
*Note: Read the PDF, every single word.
See here:
To Everyone,
who is still wondering if the license has expired or not? I copy past below the PDF here for your convenience:PDF 1)
Link:
https://www.fi.ee/sites/default/files/2019-09/20190930%20Hoiatusteade%20AliExchange.pdfInformation on AliExchange OÜ - 30.09.2019
Finantsinspektsioon (the Estonian Financial Supervisory Authority) would like to inform clients and investors that AliExchange OÜ (registry code 14570497) has not registered any public offer prospectus regarding crypto-shares named AliShare offering carried out through web page https://aliexchange.com/.
End of PDF 1
PDF 2)
Link:
https://www.fi.ee/sites/default/files/2019-04/20190403%20Hoiatusteade%20Aliexchange.pdfInformation on Aliexchange - 03.04.2019
Finantsinspektsioon (the Estonian Financial Supervisory Authority) would like to inform clients and investors that Finantsinspektsioon has not issued any licences to Aliexchange (https://aliexchange.com), as has been misleadingly claimed on the person ́s web page.
End of PDF 2
- #169
Hi guya, i need you guys to listed out, which that their dividen was automatically crytoloan?
Cyptoloan
1) thailand
2) malaysiaDividen still paid
1) singapore - #170
Hi guys, there is a small misunderstanding I believe, when auto-reinvestment is implemented they set it 3 days to change the option(if you wish or do not wish) but that was on 1st so there is not enough time for the 1st month to change but I believe after that you can choose not to auto-reinvest and still continue to take your dividends (if you choose not to enjoy a discounted share purchase from your dividends) so therefore everyone know should be able to draw your dividends (if you close your auto-reinvestment option)
please do not make a big fuss out of it its just 1 time that your being affected by auto-reinvestment. Secondly regards to cryptoloan you could choose not to apply for it so there will not be any 6 months binding to pay off your cryptoloan (using your dividends) so do not blame everything on the company when the you people do not know about anything.
- #171
from what I see mainly are people who a judging aliexchange comments. The real investors who are shareholders in aliexchange did not really commend. I know there afew people commenting (shareholder) but mostly are because of the auto-reinvestment which I aready explain to u all above. (which is only affecting for just 1 time dividends payout).
So people who are not investors in aliexchange I think you should be so judgemental due to previous or historical happenings you can give your views but you should not insist it. Does not matter people who believe or not because everyone have their own intelligence you do not have to persisting insisting on your views unless you have concrete and solid evidence to show everyone. If not your just someone who hide behind a screen and do not even dare to speak up. If your so concern about it u can stay away but why are u influencing people with your views unless your some kind of big and powerful and influential person in real?
- #172
Did you read the pdf Melvin?
They never had a license.
It was misleading. Written by Estonian authorities too.
Why are you so protective Melvin? Are you some kind of big shot or a team leader?
You know you are not selling a product but membership only right?
What does that sound like to you?
Why am I so concerned? You ask yourself why.
- #173
I am 1 of the shareholder not a leader but I see things in actual facts.
I do not protect I myself also scared of being scam but currently I do not see any solid evidence to proof that they are scamming.
talking about license those 2 are already out. They are currently having a new license under FIU.
lastly regards a product or membership, I believe as a investor we just want to make money it does not matter if its a product or service or membership. When I decided to put my money in it we all know all investment carries risk and currently there are no signs of them proofing they are scamming why are you so persistence? everyone have their own views and stuff you went to their gala dinner you and your friends feel that is a scam because you feel that is too good to be true. So do I but to me I take it as 10k for a chance. If 10k to you really a lot then do your low risk investing. Please do not frame people/companies when you just having your judgemental views unless you have solid evidence.
- #174
To all current shareholders, regards to the re-investment issue I believe you all already resolve it (which affects only 1 month dividends) after that once you off it you could still receive your monthly dividends to date unless you opted for the cryptoloan which will be using your dividends for payment. Please stand up and speak up the truth thank you.
- #175
Different country different scenario. Our all our dividend automatically change into crytoloan without our concern.
We are force to take crytoloan without our concern. this is not investment anymore.We cant withdraw anymore.
We need to wait till 7/8 month to pay off our crytoloan.
I didnt apply for Crytoloan, also all my friends and all people in my region also.
When asking leader, they talk about about Laverage.
We will see, another drama, another scenario created by this company. - #176
Roy, sorry for me as I did not take up the cryptoloan so for me, dividends is still payable. So I guess maybe time will tell after 6 months then you see again? maybe u really will benefit from this after that? who knows? I believe we sure not take up assumption right now.
- #177
Btw melvin, which country you from?
I hope you dont talk lies to us about you still get dividen.
We will see what happenned next
Thanks - #178
am from Singapore. why would I lie? am also a shareholder -.-
- #179
Roy u re right. In maly the lesders gzve 2 new ibstruction to withdraw tge profit if it is still there. Till now tgey gave weird n complicated regulation to withdraw. The first in july using Foin walket n now the keader Mr Andy Scist mentioned the foin was expired n need to convert to Fopay to withdraw with extra depisit fees 8.9 usd per foin. Can mr melvin explain what is this if u think this is legalized. We have forward this ponzi scheme to BNM n security commision n Ali exchange...foin is same like Swiss cash...all scam? The same guy leading in maly...dato anuar hassan.
Pls tell us...is this scam or legal??? - #180
Ezie, I do not know about other companies. so I would not comment on this be it scam or real does not matter. you could not judge the history on the current things when there is no solid proof. If you insist (which is up to individual) then refrain from investing in such things. A conman / salesperson could jump company to company but does not mean the company is scamming as well. Regulation on withdrawal is on the country, if its harder for your country to make withdrawal I advise you do not participate unless you have other country bank accounts. We could not stop any scamming companies from scamming but its up to your decision to invest or not. No one will force you to, if the money you could not bear to lose then please stay away from investing. Because anyone could scam you even you leave your money in the bank the bank could run away your excess money (after government protection amount) even you keep at home you might get rob. There is endless to this after all its up to individual risk appetite. If you feel its a scam then you do not need to join but do not frame someone or a company if you do not have solid evidence.
- #181
Wallaweh, sohai la that old man, he should repent.Haha
I read also, from swisscash, foin and now aliexchange, i wonder how many billion that he already make, by scamming people like this - #182
I think melvin u must be oneof the con.man in this scheme...We have reported to the BNM n other security commision..n this compsny is scam not authorize to collect money from people n now all tge investers got stuck with the principle? Can u buy our share? We will report this stupid scheme to the authority including the upline n leaders??
- #183
Ezie, you made me wonder why in the first place you joined. If you do not understand how the whole company structure works why would you joined? I believe no one used guns to force you. You must have willingly joined and now complaining this and that which I do not understand lol only afew people like you complaining. If your not a risk taker why would you invest? Advise you to read up more next time before investing.
Ezie, you can do whatever you want. As I said there no solid evidence proofing the company is scamming I will stand by the company till someone could proof with solid evidence. If not I feel its just judgemental views only.
- #184
Ezie, you can continue grumbling and complaining and report to whoever you want. Even the police / authorities takes black and white to entertain your report. So unless proven guilty everyone is innocent.
- #185
To Melvin
Auto reinvest and Auto cryptoloan then let investor check it off is illegal.
It's tricky of cheat person.
Don't stupid.Investment is not just believe.
The thing that should be able proved.Can you show me the gold certificate number that back up Alicoin? Do you have evident?
Do you know how many member trading in Aliexchange.com?
Do you know Aliexchange OU capital?
Do you know Aliexchange financial report?Can you prove Aliexhcange.com DTV is not fake?
Do you know where is AliExchange server?
Do you know investor money is not transfer to Aliexchange OU in ESTONIA?
- #186
Cointrader, same question u asked me I could be asking u what about the exchange? could they answer u the questions u just asked? I believe not. and aliexchange provided more information than most of the exchange out there.
You keep asking for proof, no matter what I show u or they show u wont matters, why not u fly over to Estonia and UK and personally take a look and maybe it will answer your enquiries?
- #187
cointrader, as for auto-reinvestment I already mentioned its just affecting 1 month because of the implementation date. (if you want to nicpick on this I have nothing to say). As for auto-cryptoloan = for me personally I did not experience it because I did not get the cryptoloan as while some other ppl mentioned here they get it automatically. So I guess its base on some criteria?
For other information its actually given but if you choose not to believe, then why not u fly over to verify with the authorities ? and let us know? maybe am wrong? who knows ?
- #188
Enough already.
Melvin : For those who believe, please just carry on with your belief..All the information about Aliexchange already state in earliest coment
For those who are not, just back off and stay away/ just forget about Aliexchange
For those who already invested stuck with crytoloan:We just need to wait , everything will reveal.There is no need for us, to waste our time quarreling like this.
Ezie : You need to wait till final 3Dec 2019 right, we will waitfor your final news..haha,
keep us update on Foin ! Peace! - #189
Don't stupid guy.
Many information, we can check event we didn't go to Estonia or UK.
The Aliexchange server is not in ESTONIA as they claim with wrong information there are have very high security in ESTONIA.
- #190
Hi guys,
Yes, lets stay away from this.
But I will catch all the leaders, this is a ponzi according to the singapore government regulation:
Read this:
https://www.mti.gov.sg/Legislation/Legislation/Multi-level-Marketing-and-Pyramid-SellingEnjoy and good luck.
- #191
To Cointrader,
Dun worry, the scammers always win and make the investors and leaders speak up for them. They are brain washed. They have no deep business understanding.
They always have their excuse.
Bunch of sweet talkers.
Just waiting for the big news to explode about the truth.
lol
- #192
Roy, yes no point debating. Lets all wait for the answer and that's when the real truth is.
Hopefully everything goes well also. =)
- #193
Ugh... Melvin, there is a point to debate.
It's just no point if you deny all the definition of ponzi, scam, mlm.
You are in denial, the truth can't reach you.
Even to this day, some foin investors still believe that financial org or foin is not a scam.
Already got the link from singapore government, but you choose not to believe:
https://www.mti.gov.sg/Legislation/Legislation/Multi-level-Marketing-and-Pyramid-Selling
- #194
Those still dreaming, open your eyes. Believing someone who have been a scammer for years.
https://www.tnp.sg/news/singapore/man-jailed-conspiring-friend-sell-fake-gold-bars
- #195
Wow. I was here when only 10 comments.
Now 200 plus. - #196
Cheating by personation
A person is said to “cheat by personation”, if he cheats by pretending to be some other person, or by knowingly substituting one person for another, or representing that he or any other person is a person other than he or such other person really is.
- #197
Punishment for cheating
Whoever cheats shall be punished with imprisonment for a term which may extend to 3 years, or with fine, or with both.
- #198
Cheating with knowledge that wrongful loss may be thereby caused to a person whose interest the offender is bound to protect
Whoever cheats with the knowledge that he is likely thereby to cause wrongful loss to a person whose interest, in the transaction to which the cheating relates, he was bound either by law or by a legal contract to protect shall be punished with imprisonment for a term which may extend to 5 years, or with fine, or with both.
- #199
Punishment for cheating by personation
Whoever cheats by personation shall be punished with imprisonment for a term which may extend to 5 years, or with fine, or with both.
- #200
F**king scammer : I have to admit that this is ponzi scheme. My fault for not doing research.
I was triggered by the monthly dividen given, your friends changes their lifestyle, go travel around the world .God please bless me. Im Sad, but this is the fact.
For Melvin :He will believe us when his monthly dividen stop entering his bank account, that time,please find us again.
- #201
Cheating and dishonestly inducing a delivery of property
Whoever cheats and thereby dishonestly induces the person deceived to deliver any property to any person, or to make, alter or destroy the whole or any part of a valuable security, or anything which is signed or sealed, and which is capable of being converted into a valuable security, shall be punished with imprisonment for a term which may extend to 10 years, and shall also be liable to fine.
- #202
Roy, if u really insist that this is a ponzi maybe you want to let go of your acc at 10% of the value? i will share your losses since its a ponzi to you maybe i try to help u cover 10% of your loss how about that ? =)
- #203
Roy, am doing this as a kind gesture since if its a ponzi you will get back nothing so hope my help will help u a little rather than losing everything
- #204
As mentioned anybody who feel that its a Ponzi I can take up ur account at 10% of the value in a way to help you cover your lost abit rather than losing all the money u invested.
- #205
@Bruce, yes it's the same person.
Car owner of Maserati SMA64G.
Subaru STI change BMW change Porsche change Maserati.
Imagine how many people they have scammed. - #206
Damn same person! They whole group promoting Ali Exchange whole day. Saying commission is so high and so easy to make money.
I don't buy keep asking me to buy.
I know it's a scam.
They are all spending money on race cars, apartments, KTV and hookers. - #207
The victim of each country. You can report fraud to your official government and police.
Don't wait the time cheat person do the Money laundering
- #208
Have they renewed their license or something? Is this legit?
https://mtr.mkm.ee/juriidiline_isik/241425/valjavoteHTML
- #209
To ???
The license is not everything. I think finally they will loss it again after audit.
Auto Cryptoloan is illegal. It's trick to do not pay dividend.
The business is fake, they can not make real profit to pay dividend.
- #210
Hi everyone,
I see a lot of people here debating this and that.
Licensed or unlicensed. MLM, ponzi, scam this and that.Ok, to tell you the truth.
This Aliexchange does not even have a blockchain.
If a cryptocurrency is listed on the exchange, they must have a blockchain.
Alicoin is not even listed and not being traded by the public.If AliCoin is not being listed and traded by public, that means there is no BLOCKCHAIN!
No Blockchain means the company can manipulate the figures with a click of a button and type in any amount they like and run away scott free!
Remember.....THERE IS NO BLOCKCHAIN!
ALSO, there is no developer working on ALICOIN ANYMORE!
No Blockchain = Scam.
Simple. No more arguing now.
- #211
My upline alwsys mentioned the investers money is saved under blockchain. He always claim this ...some of my frds withdraw all his saving n pass to the upline without any official doc. Every month he is showing divident up n up on paper....he still cannot witdraw as tge rule keep changing???
- #212
Ezie -
The rule of the crypto game is, if the cryptocurrency is not listed in the exchange, such as Alicoin, then there is no blockchain. Any other so called "blockchain" is fake.
Anyone who claims that the blockchain is being used as a private blockchain for a private company, then, that means the company can edit the figures and it's fake.
The purpose of a blockchain is to prevent manipulation of the cryptocurrency.
It's just like accounting, there is accounts receivable, you can't change it. If you manipulate the figures you can get caught red-handed, but, if it's private, then you won't get caught.
Remember, private blockchain is FAKE.
Aliexchange blockchain is fake.
For all those who are wondering, here is a reference, read this it is the closest scenario to Aliexchange's fraudulent blockchain:
https://www.bbc.com/news/stories-50435014
- #213
Hello everyone.
Blockchain checking guide -
Here is a link and guide on how you can check if your cryptocurrency transaction has been registered on the blockchain or not:
https://support.blockchain.com/hc/en-us/articles/211160663-How-can-I-look-up-a-transaction-on-the-blockchain-
Remember, if you can't find it, that means, it hasn't been registered on the blockchain.
If a transaction is not within the blockchain, you know the story, it's fake.
No company in the world can call themselves having a blockchain if it is not registered in the blockchain. It's like money laundering. You can't call money laundering legit.
All money transfer has to be recorded in the books, if it isn't recorded, it's laundering.
Simple as that!
- #214
Thank you professional crytotrader for your analysis, MLM is simple, they dont sell product,they sell dreams..haha
People who do networking become rich,while investor dying.
Ezie, did you achive your dream already in Foin? @@ - #215
From what i know Alicoin -ALI value only 1USD, but no mining or information about transaction in coinmarketcap.
Meaning alicoin doesnot have any value at all.Aliexchange profit is based on exchanger profit gain (The more people trade using aliexchange the more dividen that investor will get).That is my understanding. Source income come from exchanger.
- #216
No problem Roy.
If the main source of income is from trading, then they still should have a blockchain record of the source of the trade.
From my understanding after reading all the comments, it seems the source of income is from recruiting new members.
I’m a developer and trader, so I’m quite familiar with these stories.
A word of caution, if there’s no blockchain to protect your transactions, it is 100% fraudulent.
Coding and developing a blockchain is extremely complex, not to mention integrating it with all the coins globally in one blockchain.
Alicoin is not found within the blockchain.
- #217
I understand fr my upline tgere is blockchsin n he said oyr money is safe? How true is it? Now i m not looking forward to proceed as i need to pay deposit fees in order to convert foin to fopay... n u need to invest few thousands more. It is funnny kind of regulation . In Singapore the scheme of Foin n Ali e exhange have been banned.!! Roy u can join the Malsysian group under telegram if u want to hear the latest news
- #218
Hi Roy and Ezie.
I'm sorry to hear about your financial loss.
Right now, you could find the leaders or whoever is in Upper management to show you the block chain development code.
If it is legal, they should upload it to Github as all developers do nowadays.
For reference, see Ripple XRPs github page where is publicly shows their cryptocurrency ledger and other development source codes.
https://github.com/ripple
If Ali Exchange doesn't have one, I can confirm they don't as they do not have a github account from their developer.
It is obvious they don't have a Block chain nor ledger.
Insist to management to make transparent the block chain or take it to court.
Thank you.
Signing out ladies and gentlemen.
- #219
For investor...
Ok lets see if this coming month u'll can cash out from AX or not...For not-investor
Judge yourself. - #220
Does USDT have a Github page?
- #221
Aliexchange claimed that they are exchanger company, they should focusing on the improving the trading platform bussiness rather than doing crowd founding from others.
For the sake of shareholders. Win win situation.No promotion on the exchanger, website not updated?Do more marketing more on the exchangers. Im shareholder and also traders.
The platform seems quite complicated n not user friendly compared to Remitano,Luno. No apps can be download for not investorCheers..
- #222
Everyone here is quite naive, especially the investors.
The trading platform is just a hoax, it's just a front, anyone can implement it. Anyone.
The problem is what Professional Crypto trader pointed out.
The Alicoin is worthless and not secure as no block chain.
So you guys are OK with that?! No block chain. Your money is being laundered into alifoundation charity. Lol.
No promotion on exchanger you say, of course. They making money from recruiting members, not from exchange.
The exchange is just a mirage to pretend they doing legit business. Exactly like Foin and One Coin!
Wake up people!!!!! This is a ponzi. Just like OneCoin and Foin!!!! Jesus Christ.
- #223
That is great advice from Professional Crptotrader.
transparency about the block chain.
It's good suggestion.
- #224
To Csi Malaysia:
"The platform seems quite complicated n not user friendly compared to Remitano,Luno. No apps can be download for not investor
You see, don't you feel suspicious?
They market aliexchange as trading platform, but the public cannot use. Only investors can trade use the platform. That's a lie. So the exchange is not making money.Calculate, investors trade on the aliexchange. Then, aliexchange take trading fee. Share with the investors as dividends. It doesn't add up.
If the public cannot use, how in the f**k is aliexchange making money?!!!!
Of course making money from membership only!!!!!
Wake up and check the block chain. Its not even listed as a cryptocurrency. It's fake.
Alicoin and aliexchange is fake. Wake up people!!!
- #225
I found a link to Aliexchange's Whitepaper.
Can anyone analyze this and share your thoughts?https://www.aliexchange.com/static/alicoin-whitepapper.pdf
In the Whitepaper it says that AliCoin uses a tri-layer technology stack. Does this make sense to anyone? Can somebody explain?
* Layer 1: Bitcoin Layer
- This is the Bitcoin blockchain. The AliCoin blockchain lives inside the Bitcoinblockchain as meta-data. This is accomplished by using the integrated consensusprotocol, Omni.* Layer 2: Omni Layer Protocol
- The Omni Layer Protocol is embedded inside the Bitcoin transactions meta-data.By leveraging the Omni Protocol, AliCoins can be:
- Issued and revoked. See “Issuance” and “Revocation” chapters below for
more details
- Tracked via built-in block explorer at www.omniexplorer.info (asset ID #703)
- Stored in a compatible Omni wallet (such as www.omniwallet.org)* Layer 3: AliCoin
- This final layer is under the issuer’s control and is responsible for:
- Defining the business logic for AliCoin
- Defining the Terms of Use for the cryptocurrency
- Outlining the issuance/revocation process
- Outlining the trust/transparency process
- Establishing business relations with partner cryptocurrency exchanges and
blockchain platforms
- Processing fiat deposits/withdrawals
- Ensuring proper safekeeping of fiat funds - #226
Layer 3 has issue.
This is not a developers white paper at all. It's more of a marketing tool.
Block chain cannot be under the issuers control.
A block chains purpose is to prevent issuer control. Otherwise you can manipulate it.
Block chain is to prevent manipulation of the cryptocurrency.
All source code of the block chain must be made transparent or public like all cryptocurrencies so that developers can mine, track the coins status of buying and selling and prevent duplication and fraud.
Alicoin's so called block chain is not connected to the block chain at all.
It's simple, make a transaction and type in the transaction ref number in this website to see if your Alicoin has gone through the block chain.
https://support.blockchain.com/hc/en-us/articles/211160663-How-can-I-look-up-a-transaction-on-the-blockchain-
As Alicoin is not listed on the global crypto exchange, you can't check it.
- #227
To skepticism
It's no meaning that they make fake transaction of Alicoin on omnilayer.
Alicoin can be use only in Aliexhcange that mean the value for public is zero.
- #228
Here is the answer to your question as well.
Is Blockchain Private?
Anyone can view the contents of the blockchain, but users can also opt to connect their computers to the blockchain network. In doing so, their computer receives a copy of the blockchain that is updated automatically whenever a new block is added, sort of like a Facebook News Feed that gives a live update whenever a new status is posted.Each computer in the blockchain network has its own copy of the blockchain, which means that there are thousands, or in the case of Bitcoin, millions of copies of the same blockchain. Although each copy of the blockchain is identical, spreading that information across a network of computers makes the information more difficult to manipulate. With blockchain, there isn’t a single, definitive account of events that can be manipulated. Instead, a hacker would need to manipulate every copy of the blockchain on the network.
In conclusion:
you need to connect to blockchain network. It is public and not private. So anyone can see the transaction.Aliexchanges blockchain is private. As in private business. It is not connected to the blockchain network. Therefore, easily manipulated. I haven't seen the source code, but from what I gather from this company, which isn't a tech company and their developer hasn't posted any update. I can say their blockchain is bogus.
Blockchain technology is like art for developers, it is transparent and should be connected to the blockchain network in order to have value.
- #229
going BUST soon... it's a SCAM
(ponzi scheme)new investor will pay old investor and after they accumulate enough, they will run road
- #230
For the sake of fair debate. I tried downloading the app as I am a professional trader and developer.
When I open the aliexchange app and sign in as new user first time, it prompts me to type in a "Shareholder" ID?
I dont understand why require Shareholder ID can someone explain? It seems very unprofessional and rather like a scam.
This is a big red flag.
As F**king Scammer mentioned, they could be making money from shareholders trading on the exchange only, as it is not a publicly open trading platform. How are they making money if I can't even sign up to use?
Highly bogus, beware everyone. I would report this app to Google as its not promoting what they claim.
- #231
Death : Long LIVE FOIN..I heard from my friend also just now.
Professional Trader : I think you have unlock the mystery overall, thank you for all your contribution and analysis toward this, now i hope this discussion will viral in all country. I lost my money,but it is okay, I dont want others to make some mistake that i do,I hope this forum can create awareness to others.
For those who reading this,please share to anyone.Spread to your country forum.
Dont let scammer win... - #232
thanks to f**king scammers,csi msia, ezie, death,kelvin goh and for those who contribute as well.
Mystery unlock!! Cheers !000
- #233
Sorry for your loss Roy. I wish you well even though you got caught up in this and can pull through financially.
Please spread this forum. Share to all Aliexchange Facebook groups.
Professional Cryptotrader thanks for your insightfulness and sharing. It really confirms this aliexchange is a f**king scam!!!!
Fake blockchain, fake trade exchange only can use by investors.
Aliexchange f**k you!!!!
- #234
This is the message from FWM (FOIN Wallet Migration)
All FOIN withdrawals that have not had the corresponding FoPay Deposit Fee paid in full in FOIN Wallet Migration Platform by December 2nd 2019, WILL BE AUTOMATICALLY DONATED to the FOIN Foundation the following day December 3rd 2019
AliExchange just f**ked everyone who join their ponzi scheme.
- #235
Hi Roy and Death.
Kindly asking, how does Foin and Aliexchange got to have in common? Is aliexchange telling investors to withdraw in Foin and pay deposit? - #236
Hahaha finally.
You know what. My investor friends team leader keep saying foin is being screwed by government policy and that foin is in fact a legit company.Up to this stage they still want to lie.
- #237
F**king scammers, When you invest in AliExchange, they show you how much Profit your investment have made. If you want to withdraw from AE, you need to use FOIN. That’s where the connection between AE and FOIN.
In all practicality, you lost your money the moment you give it to your Upline. All those numbers you see in their website are fake.
- #238
if you want to do trading, you don't use the app
you use their website: https://www.aliexchange.com/
you can sign up, login and trade
the app is only for shareholders (or members) and thus not optimized for trading - #239
Well, I don't know much about block chain technologies.
But speaking of public (open) system vs private (closed) system,
I think there's no right or wrong.Google pursues 'open' (ie. Playstore, etc.) whereas Apple pursues 'closed' (ie. iTunes, Apple app store). And both these companies are doing great. In fact, Apple's market cap is #1 in the world, topping Microsoft and Amazon.
p.s. Steve Jobs was obsessed with being private and closed. And in most cases, the developers at Apple did not know what other developers were doing, because many projects were kept 'secret', even within Apple.
- #240
The 100 largest companies in the world by market value in 2019 (in billion U.S. dollars)
https://www.statista.com/statistics/263264/top-companies-in-the-world-by-market-value/
- #241
WE repeat again,
Aliexchange claimed that they are exchanger company, they should be focusing on the improving the trading platform bussiness rather than doing crowd founding from others.No promoting regard the exchanger, Website not updated?
The platform seems quite complicated n not user friendly compared to others exchange
ALICOIN no value in coinmarketcaps..
No apps can be download for non investor.Why need crowdfunding??
PONZi coverup..MLM
ENDED. - #242
WE repeat again,
Aliexchange claimed that they are exchange company, they should be focusing on the improving the trading platform bussiness rather than doing crowd founding from others.No promoting regard the exchange, Website not updated?
The platform seems quite complicated n not user friendly compared to others exchange
ALICOIN no value in coinmarketcaps..
No apps can be download for non investor.Why need crowdfunding??
PONZi coverup..MLM
ENDED. - #243
Roy n frds, u all are right. We received the same memo on the foin to convert to fopay by dec 2nd..if not converting all it becomes a charity.
Pity to sll my frds who has invested more than 100k euro n some still hoping to be millionair after 2nd dec.....
I m confused n all if us shud report to the authority n police.... - #244
Ok. What I recommend is taking this matter as a group.
You guys have a group right? Hold a meeting, get a list of names and petition to the government or authorities to have Aliexchange and Foin investigated.
Foin already confirmed scam. It's all over the world and big news.
Now Foin and Aliexchange combine is even worse.PS:
To the following IDIOT who wrote the below:"public (open) vs private (closed)
(Thursday, 28 November 2019 10:06)Well, I don't know much about block chain technologies.
But speaking of public (open) system vs private (closed) system,
I think there's no right or wrong."Well if you don't know much about Blockchain technologies then why you think there is no right or wrong? Your information will mislead people you idiot.
Let me know you, there is right and wrong ok! Blockchain is required to be linked to the network to counter fraud and all this lie that Aliexchange investors is going through now!
- #245
Hello Notorious Big.
The top 100 largest companies by market value is Alibaba you f**king idiot. Not Aliexchange.
In fact, most of my investor friends from Thailand laughed at me when I told them Aliexchange is not part of Alibaba. They are two different companies. I warned them but they went around telling people aliexchange is Alibaba. F**king idiots.
- #246
This is a scam becareful. Just like OneCoin and Foin. Autoreinvest your money and tell you to pay deposit to withdraw to Foin wallet. It's a pyramid ponzi scheme.詐騙。การหลอกลวง. lừa đảo. 詐欺. 사기. penipuan!!!! SCAM Cheat! Becareful!
- #247
Support this anti scam page on Facebook.
Share all your stories to this page and they will approve and share to all scam groups.
https://www.facebook.com/Aliexchange-Ponzi-Scam-102648827885891/?modal=admin_todo_tour
Or search for facebook page: Aliexchange Ponzi Scam
Support the page.
- #248
ZZ, you make it sound like all MLM are ponzies and bad. You're making a hasty generalization. If you have good products, there's no problem with MLM. See below for companies that sell and market their products on a MLM scheme and have incentive programs. You tell me. Are all companies below ponzie?
- Amway (began in 1959 in Michigan and still running today)
- Atomy (founded in Korea just 10 years ago and still growing fast)
- Mannatech (famous for Ambrotose which helps with immune system -> a popular supplement for cancer patients, founded in 1993 in Texas)
- Rene Cell (sells stem cell based cosmetics; founded in 2010 in Korea)
- Nu Skin (founded in 1984 in Utah)...these are all MLM products.
- #249
All those brand have product, aliexchange only sell dreams.and virtual money
- #250
Can come investers in ali exchsnge explain , do they need to convert from Foin to Fopay by 2nd dec? If not converting all the foin become charity to foin or Ali foundation by 3rd dec? This is crazy regulation....n i dont know what' s going to happen aftet 3rd dec...go to crypto market??
- #251
I'm selling off my AE share very cheap. I have 2 account worth RM100k but selling for rm70k only. After 6 months u will get RM300k. Can add my we chat ID : azuera08
- #252
For those who wanna be part of Aliexchange and still positive till now.. Help me.
Im selling off also my shares worth 30k euro(RM150k) for only
RM45K.Within 6months,u will get dividen (150k).serious buyer only :
Whatsapps or LINE : 0178801660
Thanks - #253
Who want to buy if it is scam? Just a dream....convert to fopay?
- #254
Share your scam story on Facebook page:
@AliexchangePonziAliexchange is a ponzi because they are not selling product, but membership only.
Additionally, they need you convert to Foin which is ultra scam already, if you don't they donate all to Foundation. This is f**king scam.
Share your stories on Facebook page @AliexchangePonzi
Let more people know.
- #255
To ZZz(?) who wrote:
"" "" "ZZ, you make it sound like all MLM are ponzies and bad. You're making a hasty generalization. If you have good products, there's no problem with MLM. See below for companies that sell and market their products on a MLM scheme and have incentive programs. You tell me. Are all companies below ponzie?
- Amway (began in 1959 in Michigan and still running today)
- Atomy (founded in Korea just 10 years ago and still growing fast)
- Mannatech (famous for Ambrotose which helps with immune system -> a popular supplement for cancer patients, founded in 1993 in Texas)
- Rene Cell (sells stem cell based cosmetics; founded in 2010 in Korea)
- Nu Skin (founded in 1984 in Utah)...these are all MLM products."" "" "
The above MLM are offering a real product, they also are questionable because their main income are from membership that's why they are banned in some countries. Also, they do not autoreinvest your money you f**king dumb idiot.
It's because people like you mislead all your friends into a damn scam.
It's like my dumb friends in Thailand who think Aliexchange is part of Alibaba without doing any f**king research first.
Will Amway autoreinvest your money? No!
Will Aliexchange autoreinvest your money? Yes!!!!To Scam Authority: Thnaks for Facebook page
Everyone follow @AliexchangePonzi share your testimonial about scam on facebook
- #256
Anne, why dont u sell to your upline that introduced u to the scam n ponzi scheme. Is he around or runaway....same like Dr Ruja...u can have a good dream like dr Ruja..one coin.
He he....bye - #257
Hahhaha...i cancel to sell everyone haha..no trade off...
Im quite stress after reading this forum..haha..let see the result.. - #258
WE repeat again,
Aliexchange claimed that they are exchange company, they should be focusing on the improving the trading platform bussiness rather than doing crowd founding from others.No promoting regard the exchange, Website not updated?
The platform seems quite complicated n not user friendly compared to others exchange
ALICOIN no value in coinmarketcaps..
No apps can be download for non investor.Why need crowdfunding??
PONZi coverup..MLM
ENDED. - #259
If those companies are questionable, why are they running the business for decades. 'F**king Scammers', Amway (a questionable company?) is probably older than your mama. For more than 60 years and until today, it's doing well. You can't neglect this fact. You call that questionable? Do you know how many percentage of businesses in this world even survive for 10 years?
- #260
'F**king Scammers', it seems that you lost yourself because Aliexchange auto-reinvested your a**. And you can't do anything about it. Is that so?
- #261
To what -- if you dont have any idea,or anything to write here, better not to write and be here.We here not entertain you..so ignore him
Guys,please write only valid fact for this discussion
Everything about aliexchange can be read as per above coment.
Judge yourself - #262
Fir the upline they can smile because they got commision n a lots of dividen fr Ali exc n foin..sucking the blood n drive porch..bmw..n buy new condo n same like my upline show off in fb...still try to promote ponzi scheme?
We have reported to authority n BNM n hope they will tske action asap...pls all of mslaysian to do this....shud teach the lesson dato Anuar hasan n the geng...same guy led swiss cash..foin..ali exc - #263
To Roy and What:
Ok, don't talk about my mama. OK.
We are only trying to help.
If you want argue, fine. Argue in a more intelligent way.
I'm a businessman, I understand business very deeply.
I can tell what is a ponzi and a legit business.
If you want argue, please write something for us to consider and think about deeply.
Why those companies exist? Have you seen their affidavit court case? Why are they banned in some countries?
Would you invest in a company that has common interest and in doubt with a ponzi scam?
Or. Would you invest in a clean, transparent company which doesn't force you to autoreinvest?
Remember, whatever you say may cause another person to get scammed. Becareful what you say and do not insult people personally, we are all here to help.
- #264
Sorry,
Not to Roy.To What and Hahaha.
Show some respect please.
Above comment is not for Roy.
- #265
Helllo Roy,
I need dome explaination from Ali exc investment. I understand frim my frd here they did not get their dividen like u but only on paper but they re required to apply crpyto loan 200 to 300%. So u did not convert to foin n fopay for fnal witdrawal.
It is so complicated regulation n cause the investers fed up??
Pls explain your experience? - #266
Can anyone explain what is the relationship between Foin and Aliexchange? Do you use Foins to purchase Aliexchange shares? Or vice versa?
- #267
Hi Foien.
According to some investors on this forum.
They invested an amount of money into Aliexchange.
After some time, they were forcefully to withdraw the money and convert into Foin and deposit to FoPay. This process requires the investor to pay a deposit in order to convert to Foin and dposit to FoPay.
This is a huge red flag.
I hope it helps.
- #268
I think roy can explain better because he invest in Ali exchange. In my case, we stsrted from nesdaq investment n end up to convert to Foin wallet n at tge end now we have to convert again to Fopay eith deposit fees. If we do not transfer by 2nd dec the foin will be donated to the foin foundation n this is all scsm ?? We re waiting next what happen after 2nd dec?? New regulation or our foin will be in the crpto market??? Is thiz crazy kind of business.....
- #269
It looks like there are a lot of sales and leaders commenting in this forum.
From their comments, i am certain they are cold and heartless. Only scamming people for commission and they know god damn right they are scamming people.
You leaders and sales commenting here are only showing investors how dishonest and heartless you are.
We will take you down. We got all your names.
- #270
Share your stories on Facebook page:
@AliexchangePonzi
Or search for 'Aliexchange Ponzi Scam'.
Join the page and share your scam experience.
Thank you.
- #271
Where are you guys based in?
- #272
Just curious: Heaven
- #273
For the ali exchange investers, do u guys waitibg for 3rd dec to sell your foin? I m sure by this date there will be new regulation from Foin wallet scam group??? Mr roy , any new update fr ali exchange??
- #274
So any new millionaire here? Foin money
- #275
Ezy - sorry for late reply, i was on vacation.Like i told you guys, my account have changed into crytoloan. We need to wait till next year 2020.
The reason,im sharing here - to educate people or non investor, not to have bad experience like me. If you want to take risk,let it be..judge yourselfEzy- I cant withdraw till next year,need to 6/7months..I feel this is the way to delay the time, I also keep on investigate what happen to foin.The plot seems to be similar.
Aliexchange still new platform.But have same leader /broker with Foin. We never know what will happen next, but you see what happen to FOIN
Waddup :hahah, foinster? Do you have become millionaire now?hahaha..i heard delay again.RIP OFF
- #276
To Roy
As I have mention. Auto cryptoloan is illegal.
It's just trick from cheat people to delay payment of dividens.You can prosecute you up line that lie and cheat your money.
- #277
Roy,
Pity for u. I think the same modus operandi between foin n ali exchange. I started early 2019 n end up the money become the donstion to foin foundation n today the cut off day n tomorrow te foin will be floating in crpto market? Do u believe this? End up we lose all our money. In your csse you are forced to take the crpto loan n where is the divident they promised?? Msybe with dato anuar haszn n mr arnauld georges....the conmen.
????.. lesson learned to all? - #278
Please share your true story about Aliexchange and Foin scam ponzi on the Facebook page:
@AliexchangePonziOr search on Facebook for:
Aliexchange Ponzi ScamThank you everybody and let's spread the word together.
- #279
https://www.facebook.com/AliexchangePonzi/
Hi guys
hope less victim lets share and like this link - #280
Anyone from Malaysia?
Aliexchange holding Gala this Saturday.https://facebook.com/events/1404211269737296/?ti=as
- #281
Today received whatsapp from FWM the withdrawal fr fopay delayed to 13dec.....as expected after wating almost a year many excuses n regulation n scam email coming
- #282
To Ezie
They postpone to 15 Dec again LOL
- #283
Does any one is in ETONIA or Europe?
I would like you help to get information from ESTONIA web service about Aliexchange UO company.If there are charge, I can support you.
- #284
If Gala can con more money in, they will make small payout. If not enough, they will close it off.
- #285
Hi coin trader how to contact u
- #286
Officially Aliexchange is not a Ponzi, verified with Estonia.
Everyone please do not panic as currently they are going through a major upgrade therefore, certain things might have cause some issues.
- #287
I have attended afew of their gala and its really great, there some hip cups before but all the issues have been resolved by their management. Therefore I am sorry that am being too impulsive with the things. Its just a small misunderstanding
- #288
Where is Melvin from singapore?we need update, can he withdraw? I think we need telegram group to discuss this
- #289
Roy, I gotten my dividend for this month where you from?
- #290
you can create a telegram group I will join
- #291
AntiAx
Pls. contact telegram https://t.me/CoinTrader911
Does anyone has telegram pls. note.
- #292
Telegram Group: AliexchangeScam
- #293
I wish to clarify that Aliexchange is not a scam or Ponzi as many evidence proof and shown. Sorry for the big nuisance action I have done.
- #294
I want to apologize to everyone here for saying this without any proof and baseless grounds. As today I have received legal letters regarding deframing aliexchange without any evidence. I hope everyone do not say things on baseless grounds and without any evidence as it will led to being sued for deframing. Once again I am sorry for what I have done here. All the best to everyone. Cheers
- #295
Some one use my name. The #315 message is not me
- #296
Aliexchange 100% is scam
Many country already no payout - #297
Also, I think #316 message is not "F**king scammers"
- #298
Re-wrote again
ESTONIA FSA Warning
FSA Wanring#2
https://www.fi.ee/sites/default/files/2019-09/20190930%20Hoiatusteade%20AliExchange.pdfFSA Wanring#1
https://www.fi.ee/sites/default/files/2019-04/20190403%20Hoiatusteade%20Aliexchange.pdf - #299
sorry for my actions everyone
- #300
Some one use my name. The #321 message is not me.
I can repeat every msg. If you need. LOL
- #301
CoinTrader I believe you have not receive any legal letters before therefore you can hide behind your computer and type whatever you want but I can ensure you you will regret when you do. As I have deeply regretted what I have done. I hope you do not walk into my footstep. Please stop deframing before its get to you as well. All the best to you
- #302
legal letters is for Scam leader. Not for me.
- #303
#308 msg is not mine
- #304
There are many leaders here trying to soften the heat here so that the gala can happen for them to rack up more funds. They gonna wrap up soon after.
Before CNY is the biggest withdrawal since most shareholders are Chinese.Result: shareholder no withdrawal while the leaders run off with money and have a big fat CNY.
- #305
I did not make above comments. Someone is pretending to be me.
Man, the scammers are really cunning. Lol.
- #306
You guys pretending to be me.
Even if you sales leaders using different username and pretending to be someone else in this forum can still f**k it.
Aliexchange is a scam and ponzi.
Stop your covering up.
You ares are making a shame on true honest business.
You conman.
- #307
I have known "F**king scammers" msg are not #316 #323
Scammer leader just fear the truth. They try nervous war. But no meaning.
- #308
#323 3#16 message are not mine.
Hahahhaa the aliexchange leader so desperate to make sales now.
Pretending to be investors saying its not a ponzi scam.
Laughableeeee
I tell you, you ring Estonia head office only picked up by 2 people.
The whole office empty. Only seats and tables. Hahahaha shell company with registered address.
- #309
This is even more proof that the sales leaders are really conman. Pretending to be me and other users and engaging in pretend conversation to bluff all investors or potential investors.
You guys are desperate. Hahahhaa
- #310
Wow. The Facebook page @AliexchangePonzi really spreading fast. Lol.
Type aliexchange and the posts come out.
Looks like Aliexchange scam will spread like wildfire.
- #311
Roy n my frds here are in tge sane situition, invested for 10k euro n promised witg divident monthly n then force to take crpto lian n pay the lian usibg divident???? Good investment??
Lian provided 200%??? Can u explain coin trader?? Now foin to fopay kept delaying again agzin...where is the con man leader??? Dato anuar or andy smithc????? Run away?? - #312
Many people don't know Auto Invest and Auto Crptoloan are illegal.
It's case of defalcate.
Many people only wait when scammer will send them back dividend.
The victim should prosecute your up line.
- #313
Thanks CoinTrader for advise! :
defalcate
/ˈdiːfalkeɪt/
embezzle (funds with which one has been entrusted).
"the officials were charged with defalcating government money" - #314
https://www.facebook.com/nateng777
Another leader. Involved for SG and Thailand market.
- #315
I'm selling of my ALIEXCHANGE SHARE from 2 account worth €69k
For only €11k
Wechat me ID : azuera08 - #316
Noor Azlan Firdaus Pres (FB name) is a f**king scammer. Do not deal with him at all if you want to do business or join him.
- #317
Share all scam experience and story about Aliexchange on Facebook page: @AliexchangePonzi
Thank you everyone.
Spread the word Aliexchange is a ponzi scam.
- #318
Guys I'm referring to Malaysia people only yeah. I'm starting to make a report today to each of the department related in handling those fraud, money laundering and as well ponzi scheme.
I'm trying hard to get back my money over the ALIEXCHANGE investment. But too bad all the upline seems like hands off and put challenge on us.
So I guess it's time to move on but 1st by stopping all this scamming scheme so It won't happen to the rest and as well not to let those scammer keep doing it again and again.
They said they just open an opportunity for us but yet they know this FOIN is already facing such situation but they purposely move to ALIEXCHANGE in term of to sustain their larvish life buy again offering us such a scheme.
So I'm focusing reporting for the upline or leader which who we handover the money by online transfer or by cash with witness as they are collecting the money in such a wrong way by deceiving us on the scheme.
Here we are Malaysian let's unite and do this together. We must stop this people from effecting others life.
Yes I and we made a mistake. We move on and forget about the investment but yet we can never let this people continue doing it over n over again. This people been doing it since Swisscash, VGMC, Foin and Now they start with ALIEXCHANGE. So I'm taking a responsibility for not letting this thing happen to the rest.
For Malaysian lets unite. I'm starting it now. Bismillah. May Allah bless us.
- #319
Hi Azura,
I really admire your perseverance in taking down these scammers.
We are just as committed as you who want to take down these scammers once and for all.If you have any information, please send them to our Facebook page: @AliexchangePonzi
Message us and we will reply.
Let us take down these scammers as soon as possible.
Thank you Azura.
- #320
Hi Melvin, Roy,coin trader,f**king scam, u can join this group at telegram
@aliexchange_info
- #321
https://t.me/joinchat/Oo4tFw5Dz-4kTCiEn8ic-g
Please follow this link or find aliexchange_info
- #322
Hi Check Mate.
Thanks for contributing.
Please kindly let us know why we join telegram? It is a private chat I understand.Over here, we can publicly share info and can be Google searched.
Thank you
- #323
Wow i saw the FB page of Aliexchange scam. Photos of the main guys are up.. but unfortunately not many people support the group. Hahaha. Admin u gtta do better jobs.i think those con men are removing their pics from their FB pages. Anw nobody is going to sue u for defaming la..wat nonsense. They have the money to sue im very sure. But they dun have the balls to do it. Good job guys! Expose these con men get them apprehened. They taking the law too lightly. Somebody has to teach them a lesson. Well all of us here can only be keyboard warriors actually. But for the least create abit of awareness for those who are considering to invest. Hopefully one day we can see Interpol/CAD bring these con men to justice.
- #324
Report Aliexchange and Foin to the following authorities:
https://www.mcmc.gov.my/make-a-complaint/make-a-complaint
- #325
Hi passerby
Thank you for feedback.
Right now, we have thousand people see the posts already.
We suspect most people will not follow or like our Facebook page as it is a sensitive matter and a lot of people still in denial as most investors are in beginning, but they all have us in their radar now.Nearly most aliexchange leaders from over Asia have their eyes on us now.
Please share more information to us and we will spread the word aliexchange, Foin and FoPay are scams and same ring leader.
- #326
Looking for SG / MY shareholder, as of today 9.22am aliexchange is unable to login, I am gathering all shareholder to make a report together in hope able to get back our money.
please leave your id in telegram / line - #327
To All Victim
I suggest you should report ESTONIA and UK first. Also every country related must be reported
---ESTONIA---
FIU (Financial Intelligence Unit) contact information
e-mail: rahapesu@politsei.eeCompany related in ESTONIA
Aliexchange OÜ (Registry code: 14570497) --> aliexchange.com make fake volume trading
Aliexchange Trading and Services LTD OÜ (Registry code: 14641783) --> Supply Aliexchange Android App---UK---
https://reporting.actionfraud.police.uk/loginALIEXCHANGE LTD (Registry code: 12181736)--> Aliexchange OÜ[ESTONIA] has own share this company at UK
ALICOIN INVEST PLC (Registry code: 11788610)
ALICOIN FOUNDATION (Registry code: 11761037) --> Claim they has certificate gold asset (value more than One Billion Pound) without certificate gold number - #328
Check mate
Pls give me the link for telegram n ali exchange group. I want to be part of the team n understand the situition. My upline is angry with me after i querry him why the foin wad delayed to 15th dec, after 3 rd dec. B4 that he promised me july 15th to 4th aug n i received many whataspp from the top leader who was the con men, Mr Arnauld Georges. For azura it is good to report asap..to BNM n security commision n police too. - #329
Can't login to website, anything problem sir
- #330
To Askar Bin Jamaluddin
Did you mean this below URL
https://reporting.actionfraud.police.ukYou have to make registration first
https://reporting.actionfraud.police.uk/registration - #331
You can find Aliexchange INFO in telegram to discuss positive and negative matters.
thanks - #332
Ezie and all,
Please search Aliexchange INFO in telegram
thank you - #333
Can't find aliexchange info in telegram
- #334
No eyes to see
Just copy this link
t.me/aliexchangeinfo
Then paste it in your phone’s browser, if you have Telegram, it will ask if you want to open the link in Telegram. Then you can join the group
- #335
Please note that the website is doing a major upgrade and the apps is currently still on development with new changes. Please wait for further news.
- #336
Scenario Bank-A
You have money in account Bank-A for 1 million Euro.
You use mobile app of Bank-A to manage your money.
One day mobile app informed you, your account has automatic money loan 2 million.
Now, you ready loan Bank-A for 2 million.
You cannot issue money out becase you loan money Bank-A.What action you will do for this Scenario?
If you change "Bank-A" to "Aliexchange", What action you will do?
- #337
#357 someone from ax coming out to talk lol! Update on app and website to make it more perfect to scam people? LmAO
- #338
@Death
I tried, It says no such user.
When I search aliexchange, only the so call official group and community groups. (Con man groups) - #339
I think they made the group private
- #340
Azura, are u still in this group, can u add me in telegram ali exchange group again.somebody has taken me out aftter the cleaning session. Important to keep interacting...with this scam leaders?
For singaporean, u guys still can withdraw your divident or have to pay cryoto loan too? - #341
Singaporeans investors i think they will be quite safe. Coz those leaders are staying in sg. They will make sure they will pay back as much to their sg investors as possible. So those ppl invested in other countries u guys aint so lucky. Anyway u guys know where to find the leaders when this fake bubsiness folded..good luck!
- #342
To Passerby,
Possible because the Singapore government is tight in catching those scammers, thus they dun dare to do tricky things over there?
- #343
If anything goes wrong, can the Singapore leaders migrate to other countries? Then use interpol?
- #344
Can someone create another telegraph group chat where we can discuss things freely (including FOIN), regardless negative or positive?
- #345
Hi everyone.
To confirm all suspicions about Singapore leaders towards investors.
My Thai friends got signed up by Singapore leaders. They cannot get dividends this month.
Now, my Singapore friends also cannot get dividends, BUT, some Singapore leaders are giving back dividends under table to the investors, they are scared of complain.
If complain, the Singapore government give them heavy punishment.
I hope that clears it up.
Either way, this Aliexchange is very very immoral.
Also, it is best to keep the chat here and not use Telegram as people cannot search for keyword in Telegram.
Chatting here helps bring awareness to more people using Google search.
- #346
Why is it that the Singaporeans are involved so much in this? What's up with the Singaporeans?
- #347
To all the Alix shareholders,
Please stay positive as the company is not closing down or hiding anything YET, you can still get your dividends as what they have promised, don't be paranoid just because you didn't get a dividends in the first couple of months.
Me myself is also a "victim" as your can think, but I don't consider myself as that, since I have invest the company so I want to trust what they are doing.
I also believe the company is doing their best not to cheat your money but for making profits to all of their shareholders and of course for themselves too. If you guys keep throwing negative things towards the company on the internet and eventually the company goes bankrupt due to those negative things around, I wouldn't blame the company itself but ourselves.
If you can stay positive and giving positive comment/things for the company, I believe the value of the company will go up and we will all make money.
Does it make sense?
- #348
An AliExchange Investor,
That is rubbish and victim blaming. If it collapse it’s because we were negative against then? If it started as a scam and they are just giving you dividens from your own investment or from new investors that joins the pyramid .... it’s still a scam.
- #349
Hello An Aliexchange Investor.
You should fight for what is right instead of lying to yourself.
I know these scammers.
Our group has revealed who they are.
They used to be Financial org sales leaders,also Swisscash and Foin and Aliexchange. They are same con group people.They are very sophisticated in cheating peoples money.
They have been doing this for many years and it's not their first time cheating people.
I'm sorry, but you have been cheated. Now you should do right thing and report to authority.
Or, post your story on our Facebook page: AliexchangePonzi
Don't pretend to stay positive or wait for dividend from Aliexchange.
That's what investor did with Foin, Swisscash. But they waiting many years still nothing.
The sales leaders or your friend who introduce you to Aliexchange has had a history of cheating people. But lying to themselves to convince you they had been misunderstood by the local government. Therefore they closed down due to government policy.
We have hear this story many many times again and again.
Stand up for yourself An Aliexchange Investor.
- #350
An AliExchange Investor.
I tell you. They are all pyramid ponzi scammers. I know Kelvin Goh, used to work for financial org as sxammer. Now doing Aliexchange. Then use all money for hookers and ktv.You mustnt be no naive. Aliexchange ponzi is not thinking about how to make money back for you.
You think Aliexchange trying best not to cheat your money? Are you out of your mind?!
Aliexchange is a ponzi. No company can force to Autoreinvest any investors dividends. It's illegal without consent.
You see, you sound very inexperience in business by the way you speak.
Best you call your aliexchange leader and demand all money back.
Aliexchange is exactly the same as OneCoin.
Do yourself a favor and check news on OneCoin.
Some investors too naive here. Still cheated by the leaders of Aliexchange even though its proof that they are lying.
- #351
I wish Onecoin investor could stay positive and keep good review and make more money for investors.
But the truth is the trut.nothing can prevent them from conning you. In end. OneCoin was all ponzi scam. Now they move on to next scam. Aliexchange same. Scam. Autoreinvest. They are all the same. If you don't want to admit, fine. But don't tell people it's not scam. My friend loss money to Kelvin Goh who works at Ion Club.
He do financial org. Now, no money back and close down some more. Financial org is same people in aliexchange.
These people very dangerous. They cunning cheat money. - #352
How you explain financial. Org is fake? Everything fake. They got policy change by governemtn? Yes.
- #353
Aliexchange is back up. I believe dividend is still payable and after cryptoloan u will be able to get dividends as well. As recently I just made my withdrawal for my dividend. So those who keep accusing and swearing I hope this clears up and if u really not happy I think on 14th December there a gala dinner at KL go there and confront them infront if u dare. dun sit down behind computer typing non supportive constructive sentences that only points out your low and stupidity brain. You want to let people know, go to the dinner and announce it I believe more people will know rather than typing here pointless. If you have solid evidence you would have go and warn people. But right now your just base on your views and past history to judge on aliexchange? who are u to judge? who are you to say its a scam without solid evidence? Comeon, grow up think logically instead of using your emotions.
- #354
OK Melvin.
You got dividend. How long have you been an investor? 1 year? 2 years? or few months?
Just because you get dividends doesn't mean it's not a PONZI.
Fake blockchain, fake Alicoin value. No license by Estonian authorities as you can see below:PDF 1)
https://www.fi.ee/sites/default/files/2019-09/20190930%20Hoiatusteade%20AliExchange.pdf
PDF 2)
https://www.fi.ee/sites/default/files/2019-04/20190403%20Hoiatusteade%20Aliexchange.pdf
So if someone steal your whole family money, but only return yours, it is not considered stealing anymore right?
No wonder sales leader making so much money because have dumb investors like you.
Now all the smart ones are doing something and fighting for you Melvin. You acting like as if you got dividend and that's all you care about. How about the Ponzi scam? How about other victims?Think smarter Melvin.
- #355
Its been announce that they made a mistake on FSA licensing they do not have FSA licensing but their license is FROM FIU please do your newest check not base on old news.
How does it scam other people when am getting my dividends? base on cryptoloan? and your judging everything is scam? come on that is so shallow thinking.
- #356
and wait, there is thousands of investors in aliexchange, so your saying base on a minority complaining about cryptoloan and it will be classified as Ponzi? that's really too swallow. So if afew people tell you ur not from your current mum are you gonna believe it? come on all these are just dissatisfaction from a minority of people within the whole community. You cannot please everyone. You need to learn to be more logical and analytical base on your saying theres only a small handful of people complaining. Other than this what there anything else telling is a scam? if its a scam everyone would have run away from it not the minority. wake up your idea.
- #357
and most of the people complaining as of I know are Malaysian, as I know some of them went on loan to join aliexchange but why would you do that? if you cannot afford than dun join why are you loaning ? you have no brains to think if bad things happened what u gonna do with your loan? (am saying investment theres always risk) you need to prepare for rainy days. So who to blame? they themselves being greedy? or over extending their risk appetite?
- #358
So your saying is a obligation that a company must give dividends? Come on even you bought shares in the stock market the company could declare no dividends as they want to do expanding or keep for reserve for rainy days. What can you do? sue them because they never pay dividends?
- #359
Lol from what Melvin explain I believe he's just a small leader that been brain wash by his big leader.
The way he explain is like those networker that pull people in. - #360
am not a leader at all. Am just speaking with the current black and white that I see and I read. with no judgemental views.
- #361
anything I said above you think is wrong? please correct me.
- #362
Hi Melvin.
Look. We are here to help. Not here to sabotage you.
Black and white...ok...Here is black and white.
Please read this thoroughly and get back to us if you have any questions:This will explain what is a ponzi scam, multilevel marketing and pyramid scam.
https://www.mti.gov.sg/Legislation/Legislation/Multi-level-Marketing-and-Pyramid-Selling?fbclid=IwAR3u6SMnzb9pQlJVI_ZRv6YJ16xRDO9KhmsGbd0eDtS9sugATwCI0LZac6g
The red flags are:
1) no real block chain
2) selling membership/recruitment instead of real product
3) trading platform is fake because no block chain, can manipulate figures
4) They auto-reinvest your dividends. (illegal without consent)Ok, the above is basically what makes this ponzi by technical business terms.
The rest, is up to you. You "believe" or not.For me, it's simple, I dont believe anything until I see facts and do my due diligence on research. Who are the management, I check all details before I make investment.
In fact, I am a businessman myself and I have seen all these scams in all my 15 years of business. I have been scammed before too.
Honestly, I have learnt a lot from losing my money to scammers.
That is why I am here today to bring awareness to every body and people like you, because this needs to end once and for all.
The leaders of aliexchange, financial org, Foin are all the same. All managing director are fake with photoshopped names and pseudonyms. You cannot find them no information.
Refer to OneCoin too. Refer to Financial.org as the leaders are same.
Refer to Foin as scam is exactly the same. - #363
what you mentioned its just a general statement of what Ponzi is.
Those red flags does not meant its a scam
Lastly, in current situation there is no scams happening in aliexchange. if you say base on facts if something that have not happened why are u insisting it will happened? maybe we should wait and see if it really a scam instead of insisting it when its not as of now.
- #364
Melvin.
Those red flags are a scam.
Blockchain must be connected to the network to prevent fraud. Selling membership and having up line and downline is already a ponzi.But, It seems like you are convinced it's not a scam, then so be it.
You are too naive to be honest.
I wish I can come up with a scam like this and get away with it.I really pity the investors. Too naive and gullible. Come back in 6 MONTHS.
- #365
yup talk later as there is no conclusive on the issue. You might be wrong or I might be wrong lets just wait and see
- #366
To Melvin
I have an instinct that you are kelvin Goh or you are his downline.
- #367
Just want to ask all AX investor.
Do you guys know what is the current MD, CEO portfile?
Cause I can't find any information regarding them which I find it suspicious.
How can such a big company MD, CEO without any prestige portfile to show pass experience or profile. - #368
To Melvin
Why Aliexchange is scammer?
Auto Investment is scam and illegal.
Auto CryptoLoan is scam and illegal.Most investor never apply cryptoloan but force by Aliexchange.
All investor(that don't need apply cryptoloan) get dividends is not scam.
Some investor get dividends is scam.
Most important Aliexchange business connect get profit to cover all dividends .
DTV(Day Trade Volume) is fake. How many people trade crypto at Aliexcahnge.com?
I have trade crypto.
What benefit I have to trade crypto at Aliexcahnge.com?
So., Why other people have to trade crypto at Aliexcahnge.com?Most of AliExchange investor didn't trade crypto. They need dividends.
How AliExchange make income?
You cannot compare Aliexchange with company in stock. Because they didn't promise monthly dividends.
AliShare is never exists in law. AliExchange OÜ never sale share. You can see annual report.
Also, FSA warning AliShare doesn't exists.
https://www.fi.ee/sites/default/files/2019-09/20190930%20Hoiatusteade%20AliExchange.pdf - #369
CoinTrader is speaking the truth.
Busybody also speaking the truth.
They are doing illegal things, but inexperienced investors can't see.
The MD and CEO is apparently photoshopped. No such person as Igor Sergeevich. It's fake.Sadly speaking, use your legal rights and stand up to corrupted business. Fight for your money back.
- #370
from swiss cash.. ABfund until AX.. same game wt diffrerent system..saw thru all of this.. LOL.. stupid ppl never learn..
- #371
Ceo n md is Andy scist...u can check under aki exchange web or aliexchangeponzi
It seems that all the investers in singapore did not get any.more your dividents? Dividents have to pat the loan? How long?
- #372
@king
Melvin cant be kelvin Goh la. Kelvin goh english not so good. Hahaha.Anw guys dun waste so much time here. Coz CAD and interpol cant reali do much for now.
I think only thing we can do is expose those bloody con men leaders on social media. But well..all these can go on and on...but those con men are mocking at all these remarks and informations becoz they knew the law cant do much abt it. Dun waste too much time here guys. If reali wana expose these ppl do it the right way. Financial.org scam news is all over the media. But still?? No action is taken. Conman like kelvin Goh still move on to Aliexchange to con more money, happily spending his money buying more Richard mille *f**king more girls. Morale of the story? Not easy to get these a**holes by being keyboard warriors. - #373
Anounced in FB n newspaper...do not wait. Aliexchangeponzi is open for all?? First thing report to authority..police..SC n then annouced in FB n newspaper
- #374
AliexchangePonzi on facebook is open for all to post and we will approve once you have created a post.
Please sign our petition to support the investigation of Aliexchange and their accomplice Fopay here:
https://www.gopetition.com/petitions/aliexchange-ponzi-investigation.html
Once we have enough signatures, we will contact authorities.
Thank you everybody.
- #375
Sorry guy, I am still a newbie of blockchain, but I would like to know
If the Alicoin is not connected in the blockchain, why the trader can trade bitcoin with Alicoin through their app? - #376
When I login to my AliExchange webpage, and generate a deposit address, then copy/paste the address on the website https://www.blockchain.com/explorer
then I can find the address info, does it mean the AliCoin is in the blockchain?
sorry I am not a crypto trader, just want to clarify. - #377
https://www.facebook.com/AliexchangePonzi/
More and more photo
- #378
Melvin
If u give me a lump sum of money I tell u I giving u dividend every month. After 1 month I told u, bro sorry I I cant pay u now. U give me 6 months time I return u double. After 6 months I tell bro sorry I need 6 months more then I give for triple. 1 year pass, I runaway. How u feel.
Put this as Financial. Org
- #379
@Antiax
Dun waste time on this Melvin. He probably know more about AX and ponzi better than any of us here..jus acting ignorance to make sure more ppl became their prey. - #380
For Scam Hater and a newbie --------
Yes, copy and past the link in the search bar.
It will then show you a blockchain record which is recorded on the network.
Yes, you get the idea. - #381
To Scam Hater and a newbie
website https://www.blockchain.com/explorer ---> Support Bitcoin, Ethereum, Bitcoin CashIt's not relate with Alicoin
This below is BTC wallet that be new created by me
1J7xhg3yN4MtrVRNszND2rSf35JAfLUBqS --> You can check on https://www.blockchain.com/explorer --> but there is no transactionIf you didn't believe, you can test by transfer BTC to that address --> Noooooo, Just kidding don't do that. LOL
- #382
Hey guys.
News flash on Facebook. AliexchangePonzi.
Credit to Scam Authority.https://www.alicoin.one/home
They have new scheme new. Targeting Islamic people. Calling Alicoin the first Islamic Cryptocurrency.
What the f**k!!!!!
What next?!!!!! These scammers are really milking every single dollar out of your wallet!
I've signed the petition thank you!
- #383
AliExchange Syariah compliant now? F**k these people who uses religion as their selling point. They must have gotten some Youtube Ustaz (who is probably involved in this bloody scheme) to say it is Halal. Their scheme is similar to OneCoin, if you read the story about OneCoin, they sold it hard to a lot of Muslims in Britain.
https://www.wifaqululama.co.uk/onecoin/
It's Haram. Non-compliant. You can't make a pig halal, no matter how much you dressed the pig. A ponzi is a ponzi is a ponzi.
F**k these people.
- #384
Oh my goodness. Alicoin is now Islamic Cryptocurrency first crypto!!!!!
I am totally appalled by Aliexchange business ethics. They have no shame.
They scamming religious Islamic people now.
Very bad!!!! - #385
Now you guys have to vote. Hahahahah. Apparently a buyer wanted to buy AX for 20 dollars per share. Everybody a billionaire now hahahahahaha. Who wants to bet that the buyer will pay in FOIN??? And now all AX shareholders will be saddled with FOIN that is worthless!!! Hahahahah. Man these scammers are really slick.
- #386
Wow long time no see, congrats guys...No news yet whether i will change to cryto..everyone will become millionaire now.hahaha
- #387
This is a joke for dumb a**. If this is real, they have to pay 10 billion and above. They can buy the whole entire BUKIT Bintang street with all hotels and shopping centres. Even richer than Robert Kuok.
- #388
Lolx.
I fully agree with King.
More than 10 billion to buy company which is not worldwide,
Might as well go buy Genting Highland shares to become board chairman.
Joke of the year... - #389
Hey inside people.
What's with all this vote? Message says 1 share 1 vote.
And if it's 20usd per share sold, that is extremely a lot.
Do they have the money to pay that off in USD?
I mean, this is USD....or are they going to offer Foin which is equivalent to 20usd per coin?
lol! - #390
20usd my a**.. haha if u wanna tipu pun..put around 3usd is better..more convincing n rational.. stupid scammer. Now all the investor plan to bring the entire kampung for umrah. Aha
- #391
Yes it's true. But this is making some investors buying more during this time? Then vote is!"no".
Then gunna cao jibai la.
- #392
20 usd per AliShare. But pay by Foin LOL
- #393
Foin Coin ready list on Aliexchange.com --> This is real update web update for next step scam.
Scammer will pay scam coin.
- #394
Foin very hard to withdraw. Possibly impossible.
I checked Foin on market caps website.
No product, no one use this Foin but value go up. Only apparent reason is they use this Foin coin for ponzi scams. - #395
Supreme Ktv , Zara Ktv , iicon , ion
most of the woman come holiday working or other compnay WP all are Illegal employee
please don’t report to ICA , IRAS, licensing DepInvest on my club or AX Guarantee profit x 200%
+6591128910
+6598148924
+6585065493 - #396
https://www.facebook.com/kelvin.g.yong
https://www.facebook.com/102648827885891/posts/114737720010335?d=n&sfns=mo
https://www.facebook.com/102648827885891/posts/116779709806136?d=n&sfns=mo
- #397
Thank you above commenter.
We have reached out to Singapore anti-fraud authority watchdogs. Kelvin Goh be monitored. KELVIN Goh scammer has since kept his posts all private and changed photos. Any info details helps. Please send to us on Facebook page: AliexchangePonziThanks.
- #398
Very simple just report to CAD
SINGAPORE POLICE FORCE
Commercial Affairs Departmenthttps://www.gov.sg/sgdi/ministries/mha/departments/spf/departments/cad
- #399
What is the next scanmer news for FOIN ??
Dec 16th? Another technical problem n platform jjammed?? - #400
Hi All Ali Exchange Investors.
You must report. No $20usd per share as we predicted. All your Alishares have turned to FOIN. Which means, you cannot withdraw.
Foin is a financial org product and it is a ponzi scam which have cheated F1 and many other victims.
Read message from Fopay:
Dear Foin and Fopay community! Today is a big day for each of us. For the last few months, the number one priority of our work on developing our ecosystem was to give our users a convenient, easy and advantageous way of buying, exchanging, and withdrawing their assets. And now, we are ready to ammounce an unprecedented deal for the whole cryptocurrency world: Fopay bought a cryptocurrency exchange for 1 million FOIN. It means that now Fopay owns a "home" exchange for it's currency - FOIN, which brings a lot of cenefits for FOIN and Fopay community. Below you will find the details of this happening and the new opportunities it brings.
- #401
Hi everyone.
To the sales leaders, all aliexchange believers.
The truth is in the pudding. Read above.
You have all been cheated.
Just report to the police and get justice. Dont be a p***y.
- #402
As we have expected, 20USD paid in FOIN hahahahahaha. You all have been f**ked. Report to Police/Securities Comission/Monetary Authority of Singapore. Just put these mofos in jail.
- #403
Hi Death!
They still won't believe. They believe Foin is a miracle cryptocurrency. One day they will become a trillionaire.
Now, these sales leaders and all the aliexchange believers so quiet.
We here to help, you are here to make fun of us helping you. Go to the police and make report you!
- #404
Hi all my friends are millionaires now. They say FOIN give them $100000 in the wallet.
But cannot withdraw until next year due to maintenance and upgrade......check,,,website...information....https://www.investing.com/crypto/foin/chat
- #405
Word of advice:
Do not trust Aliexchange sales, leaders and Foin.
History is repeating itself. All profit goes to the sales and leaders who buy Rolex and sports cars.
Spread the word of this scam.
- #406
AliExchange buyout offer is worthless, do not tend to buy the offer. It’s 100% a scam, because Foin has no value so that you need to pay with bitcoin or USDT, what a joke?
AliExchange is part of financial.org and Foin Foundation. The whole thing was planned out because eventually no further investment from others, so they made the plot of buying out,.
Report to local authorities is not enough, we need to report them to the media to prevent more people are being scammed by these conmans
- #407
report to authorities liao got chance take back money? i invested just a month ago, not even take a single divds yet and they close this programme. yea i am a millionaire now with tons of lame foins
- #408
Why all become foin? Keep postpone. Cannot sell all the time. What is this Foin?
Aliexchange and Foin both scam? - #409
In order for the #aliexchange scammers to be investigated by local authorities, the investors or victims require to make a police report.
Report now before its too late:
https://www.gov.sg/sgdi/ministries/mha/departments/spf/departments/cad
Report to Commercial affairs department of Singapore.
Also report to your local authority now.
Scam Authority (Sunday, 15 December 2019 04:29)
Thank you above commenter.
We have reached out to Singapore anti-fraud authority watchdogs. Kelvin Goh be monitored. KELVIN Goh scammer has since kept his posts all private and changed photos. Any info details helps. Please send to us on Facebook page: AliexchangePonzi
Thanks.
USANA (Sunday, 15 December 2019 10:36)
Very simple just report to CAD
SINGAPORE POLICE FORCE
Commercial Affairs Department
https://www.gov.sg/sgdi/ministries/mha/departments/spf/departments/cad
Ezie (Sunday, 15 December 2019 11:27)
What is the next scanmer news for FOIN ??
Dec 16th? Another technical problem n platform jjammed??
Scam Authority (Sunday, 15 December 2019 18:56)
Hi All Ali Exchange Investors.
You must report. No $20usd per share as we predicted. All your Alishares have turned to FOIN. Which means, you cannot withdraw.
Foin is a financial org product and it is a ponzi scam which have cheated F1 and many other victims.
Read message from Fopay:
Dear Foin and Fopay community! Today is a big day for each of us. For the last few months, the number one priority of our work on developing our ecosystem was to give our users a convenient, easy and advantageous way of buying, exchanging, and withdrawing their assets. And now, we are ready to ammounce an unprecedented deal for the whole cryptocurrency world: Fopay bought a cryptocurrency exchange for 1 million FOIN. It means that now Fopay owns a "home" exchange for it's currency - FOIN, which brings a lot of cenefits for FOIN and Fopay community. Below you will find the details of this happening and the new opportunities it brings.
Chee (Sunday, 15 December 2019 20:10)
Hi all my friends are millionaires now. They say FOIN give them $100000 in the wallet.
But cannot withdraw until next year due to maintenance and upgrade......check,,,website...information....
https://www.investing.com/crypto/foin/chat
Scam Authority (Monday, 16 December 2019 02:10)
Word of advice:
Do not trust Aliexchange sales, leaders and Foin.
History is repeating itself. All profit goes to the sales and leaders who buy Rolex and sports cars.
Spread the word of this scam.
Do not trust foin (Monday, 16 December 2019 04:49)
AliExchange buyout offer is worthless, do not tend to buy the offer. It’s 100% a scam, because Foin has no value so that you need to pay with bitcoin or USDT, what a joke?
AliExchange is part of financial.org and Foin Foundation. The whole thing was planned out because eventually no further investment from others, so they made the plot of buying out,.
Report to local authorities is not enough, we need to report them to the media to prevent more people are being scammed by these conmans
angry (Monday, 16 December 2019 06:57)
report to authorities liao got chance take back money? i invested just a month ago, not even take a single divds yet and they close this programme. yea i am a millionaire now with tons of lame foins
Scammed (Tuesday, 17 December 2019 05:46)
I am one of many who became worth a lot of money on paper. Sadly to claim your shares in FOIN, you must pay again.
Kelvin goh (Tuesday, 17 December 2019 11:42)
Supreme Ktv , Zara Ktv , iicon , ion
most of the woman come holiday working or other compnay WP all are Illegal employee
please don’t report to ICA , IRAS, licensing Dep
Invest on my club or AX Guarantee profit x 200%
+6591128910
+6598148924
+6585065493
Baby (Tuesday, 17 December 2019 11:47)
SINGAPORE POLICE FORCE
Commercial Affairs Department
https://www.gov.sg/sgdi/ministries/mha/departments/spf/departments/cad
Report Kelvin Goh to Singapore Police Force immediately before it's too late
CoinTrader (Wednesday, 18 December 2019 00:18)
I think no need to ask any evident any more for proving that AliExchange is Scam.
Let start report police and prosecute your leader to jail.
CoinTrader (Wednesday, 18 December 2019 00:29)
I think no need to ask any evident any more for proving that AliExchange is Scam.
Let start report police and prosecute your leader to jail.
Scam Authority (Wednesday, 18 December 2019 00:48)
Hi everyone.
To everyone who got caught up in this scam.
Please advocate for anti-scam by reporting to police.
Now, Thai investors have opened up a case by the police into targeting Foin related scams.
Aliexchange is a Foin related scam.
We will catch all leaders.
https://siamblockchain.com/2019/12/17/thai-dsi-to-launch-an-investigation-about-foin/amp/?fbclid=IwAR1WFdtFOJUOwfBPJcMMF9sO60R6ah41km4uUS2Sg8t4YHWTeVdiKvYb3XQ
Thank you everyone.
I’m your father to point you (Thursday, 19 December 2019 08:56)
SCAM SCAM SCAM SCAM SCAM
REPORT Siow Chee Seng & Kevin Goh to CAD Commercial Affairs Department immediately before it's too late
Start from financial.org all the way to Aliexchange
History is repeating itself.
All profit goes to BOSS and leaders who buy Richard Mille and Lamborghini.
555 (Friday, 20 December 2019 17:19)
Chris Seow
2018 Geylang lor 9 temple annual dinner
He is the bidder for 3 pieces of amulet for 555k sgd each.
555k x 3
Chris Seow (Saturday, 21 December 2019 01:56)
Best business just Organizer scam
Easy money & making Big MONEY
I’m King of scam
Chris Seow Chee seng
hahaha (Monday, 23 December 2019 07:32)
ALIEXCHANGE closing down already hahaha. All those f**kers that said aliexchange help you all earn money please talk now hahaha
mohsen (Friday, 27 December 2019 01:24)
is there aney body here , from iran , in aliexchange network ?
if any body is here in persion languige , plz give me a pm in my telegram pv.
my id is : @Mohsnmh
tnx .
Winner (Wednesday, 01 January 2020 06:47)
Hahaha u guys are reali navie...dun waste time..its 2020..get a life.dun do all these stuffs to waste time.. even the FB page is being removed. Get more concreate evidence b4 u guys post anything. We have nothing but money to sue u guys!!
Chai (Thursday, 02 January 2020 01:33)
Hi Winner,
Can you sue me please. Aliexchange and FOIN, you are involved in scam with Financialorg.....:
You come out and tell us who you are, you are a winner, dun hide. Who is we? So it's not only you issit?
Chai (Thursday, 02 January 2020 01:41)
Hi Winner,
Can you sue me please. Aliexchange and FOIN, you are involved in scam with Financialorg.....:
You come out and tell us who you are, you are a winner, dun hide. Who is we? So it's not only you issit?
kent tan (Friday, 03 January 2020 15:38)
hi there currently we have a new plate if you guys interested. https://www.db3bank.com/index-en.html
this one has nothing to do with chris. but top lead is still kelvin goh and share holder is his icon partner xiao hei. let me know if you guys interested .
kent tan (Friday, 03 January 2020 15:44)
hi there currently we have a new plate if you guys interested. https://www.db3bank.com/index-en.html
this one has nothing to do with chris. but top lead is still kelvin goh and company share holder is his icon partner xiao hei. let me know if you guys interested . ref id: I8743028 we guaranteed you that we will payout at least 6months without failed
Lol (Saturday, 04 January 2020 00:09)
Without failed. Your grammar is atrocious, did you fail your O levels?
Lol (Saturday, 04 January 2020 00:12)
What’s your EPS and PE ratio then, since you claim that this is a legitimate investment?
Money (Monday, 06 January 2020 12:51)
2020 scam free year
Start from scratch
Sin Ga Po (Thursday, 09 January 2020 04:32)
We like to cheat ppl money to make ourself rich and to become a Crazy Rich Asian
Sin Ga Po (Thursday, 09 January 2020 04:33)
We like to cheat other foreigners' money to make ourself rich and so to become a "Crazy Rich Asian"
kent tan (Thursday, 09 January 2020 04:38)
I am a Singaporean, and I wanna cheat you with a new scam - https://www.db3bank.com/index-en.html
Scamming (Thursday, 09 January 2020 09:52)
Stanley ong
Chris yu
From sg Only target Malaysians bc Malaysians are stupid and not well educated.
Easy easy for them. Chest money
Report!
Leonard wong (Thursday, 09 January 2020 13:58)
I scam Thai people from FO to AX.
Ezie (Friday, 10 January 2020 03:39)
All the members queit...the Ponzi A' closed down on 16th dec n merged ponzi FOIN...n now the price of Foin just left 3usd......big scammers as we discussed...all the investers reported to the police n authority....how is the situition in Singapore? They catch the ponzi leaders??
Ezie (Friday, 10 January 2020 03:40)
All the members queit...the Ponzi A' closed down on 16th dec n merged ponzi FOIN...n now the price of Foin just left 3usd......big scammers as we discussed...all the investers reported to the police n authority....how is the situition in Singapore? They catch the ponzi leaders??
Bak (Monday, 13 January 2020 10:35)
I want to know the situation in sg. Seems they are safe and keep scamming people. From the above comment le i heard lots about them Stanley and Chris. Seriously they are just need to earn your money to buy car etc One of them drive lambo now.
floyd (Sunday, 19 January 2020 17:45)
what did you do kelvin goh?
Jimmy goh (Thursday, 23 January 2020 02:18)
I like to scam china people from foin to ali
I Brother with kelvin
My boss Leonard wong
floyd (Thursday, 23 January 2020 13:41)
jimmy goh,
have photos to show?
New Money Game/Ponzi (Thursday, 23 January 2020 23:48)
https://www.db3bank.com/
Pls tell everybody!!!!
floyd (Friday, 24 January 2020 07:32)
how do you know is a money game or a ponzi?
New money game/ponzi (Friday, 24 January 2020 21:47)
I know someone who is doing it and actively asking people to join and he openly markets it as MG....
Anyway the website is a telltale sign as well.....
Cheers
From sg (Tuesday, 28 January 2020 03:38)
Chris siow kelvin goh and their team members are all singaporean and all back in singapore now. They think that people they scam will not report to the police. I urge all people to report to police - Commercial Affair Department. If you don't report them, you are giving them chance to scam others. They are happily partying and spending with your monies. They will tell you they are victims too. All this are pre planned. This is all planned and executed by singaporean.
From sg (Tuesday, 28 January 2020 03:51)
https://www.facebook.com/chris.siow.39
https://www.facebook.com/wy.low1
https://www.facebook.com/kelvin.g.yong
https://www.facebook.com/profile.php?id=100009064621931
https://www.facebook.com/jeric.goh
https://www.facebook.com/profile.php?id=745896213
https://www.facebook.com/jeremy.bernie
https://www.facebook.com/arthur.wong.391420
Facebook Page: here's all your monies
Luxe montre sg
ACM Automobiles pte ltd
floyd (Tuesday, 28 January 2020 23:05)
POWER NEWS !!! SG!!
floyd (Tuesday, 28 January 2020 23:05)
so they are all doing DB3bank now?
Kimly (Friday, 31 January 2020 10:15)
Almost all doing DB3bank now �
Jimmy goh (Sunday, 02 February 2020 12:22)
I will scam more definitely
I quit my job to do this full time
I will not let go
Jimmy goh (Sunday, 02 February 2020 12:27)
I am jimmy Goh
[url]https://ibb.co/9qGsYrX[/url]See link for my face
Jimmy goh (Sunday, 02 February 2020 12:28)
I am jimmy Goh
Good money (Wednesday, 05 February 2020 09:39)
Who is interested to join?
db3bank
Still pioneering stage!
Good money (Wednesday, 05 February 2020 09:40)
Buy in using lower capital!
Good money (Wednesday, 05 February 2020 09:40)
Pm me... I’ll give you the link...
Good money (Wednesday, 05 February 2020 09:41)
Can make back whatever you lose~
floyd (Friday, 07 February 2020 14:06)
Good money
(Wednesday, 05 February 2020 09:41)
Can make back whatever you lose~
is db3 a scam?
Aims (Monday, 10 February 2020 18:10)
Happen to browse and read this,would like give my fair comments being neutral here.
So what if this company aliexchaneg or fion which ever you guys call it is a scam or it’s legit,does it matter much now if you guys did get any profits or you lost?
The company start up a business model may it be to scam or to do it proper right from the start no one knows only they do,but one fact that’s true is that people get into it through the thinking how much you and profit and thinking the company is so stupid and you are the clever one,when we make profits we always says and brag we are the clever one but when we loses we start pointing fingers saying they are scam or even bad things about it,why not start thinking how can you try to recoup back as much as possible rather than making emptiness comment about it?what serve you good now even if it’s a scam or not now?the fact is you guys have already lose so much you have only few options on your table,
1. Write it off and take it as a bad investment move on to the next(which not many of us in this world can do it till the very last drop of hope is there)
2. Try to recoup as much as you can(of course I can provide you some ways of doing it which I’ve help some of my ex clients recouping some money back through their bad experience)(it’s just a mere suggestion that I can help not stating that I am here to provide you guys)
3. Put your hopes on them and hope they are doing something about it(again it all depends on individual)
I mean no harm or being a douchbag here but I’m giving my fair bit of 2cent from a 3rd party.it totally makes no senses now to blah so much about it rather than sitting down and think what do you wanna do now.
From sg (Wednesday, 12 February 2020)
No matter which country you are from, please report.
Anyone with information on scams may call the police hotline on 1800-255-0000, or submit it online at www.police.gov.sg/iwitness
Commercial Affairs Department: +65 6325 0000
Sinrakthai (Wednesday, 12 February 2020 10:28)
HaiXianLao steamboat by Kelvin Goh
https://www.facebook.com/450870281733580/posts/1798526980301230/
Club Icon at Parklane by Kelvin Goh
https://www.facebook.com/287208834808137/posts/1280833495445661/
Club Ion at Balmoral by Kelvin goh
https://www.facebook.com/784484171674808/posts/2648856001904273/
Supreme KTV nightclub at orchard by kelvin goh
https://www.facebook.com/991960857596248/posts/2080292078763115/
Kelvin goh
https://www.facebook.com/kelvin.g.yong
Kevin goh wife
https://www.facebook.com/sukunya.chaiyun
Kelvin goh mother
https://www.facebook.com/joan.wang.773981
Kelvin goh brother Jeric goh
https://www.facebook.com/jeric.goh
Kelvin goh dog Sebastian ang
https://www.facebook.com/profile.php?id=100009064621931
Another dog Andy low
https://www.facebook.com/wy.low1
Winner (Saturday, 15 February 2020 07:25)
So many jokers join in the fun again. Created another fb page put our pics up there. Stop wasting time guys. Sooner or later the page will be taken down again.. no matter what u guys do we will be safe in a piece.. we have protection from our master! Get a life and move on..
Sinrakthai (Tuesday, 10 March 2020 08:55)
Chris Seow, Kelvin Goh and those Singaporean working for them are on wanted list. Those Taiwanese scammer that got caught in Taiwan pointed all this Singaporean out. Police urge more people to step forward to lodge report. Most of them are now hiding in Thailand some still in Singapore because they scam people in Thailand too.