ZhongHuang Holding Group Limited Reports & Reviews

ZhongHuang Holding Group Limited Reports & Reviews (4)

HK ZhongHuang Holding Group Limited is a scam. Do not ever send money o this company. I was contacted online by Yuxuan Yang via WhatsApp (570)666-6697, later she asked me to add her WhatsApp number (67*) 888-8806. She has an email: [email protected]. Yuxuan Yang lured me to invest in commodity gold future trading by requesting me to send USDT to an account she helped me o set up at HK Zhonghuang Holding Group Limited, the trading platform that HK Zhonghuang Holding Group has ben using is Metal Trader 5 (MT5). However, When I wanted to withdraw some fund from my account, I was rejected. Furthermore, I was requested by HK Zhonghuang Hoding Group Limited to pay 220339.33 USDT for verification so that my fund then can be withdrawn. On December 10, 2021, HK Zhonghuang Holding Group Limited made a fake trading records resulting in 0 balance in my trading account. This is total illegal and criminal. Do not ever trust them. If you know anything about HK Zhonghuang Holding Group Limited, please email to [email protected]. Information leading to arrest of the these criminals will be awarded $100,000.

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HK Zhonghuang Holding Group Limited's website is https://zhhold.live, email: [email protected]. Do not ever trust this company.

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I add my fund to this company via Shakepay by buying ETH regarded by a guy on whatssap named Mark (he made friends with me). After trading by the help of this guy Mark. Then, i feel worried, i decided to withdraw my fund, it was rejected many times due to maintenance.Be careful with this company, stay away, now i still cant withdraw my fund, i dont know who can help me that.

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Victim Location 07450
Type of a scam Investment

I was scammed more than $87,000 (Eighty-seven thousand USD) by a fraudulent online trading company. This online company is located in Bangkok, Thailand and their IP address is 223.24.167.46. They use ?www.zh-holding.com as their website. They use 2 email addresses to communicate: [email protected]? and [email protected]. I was lead to believe that this is a legitimate company by a girl whom I met on WhatsApp messaging app. She uses two WhatsApp numbers: 678 888-8821 (GA, USA)? and 902 355-9336 (Canada)?. She claimed that she lives in Canada (Nova Scotia) and she is know as Feng and Linda. She claimed that this broker is a legitimate Forex broker and I believed her. She helped me open an account with this broker through their website and then showed me how to transfer funds using crypto currency via this company's website. I sent about 16.5 crypto currency in the form of Ethereum coins to this broker's account through their website between August 31, 2021 and September 12, 2021. I sent funds from my personal crypto wallet (*******) to this company's Ehtereum address posted on their website. She helped me place some trades with my own funds and using the trading platform (Meta Trader 5) suggested by this broker. With her help, I placed several trades over the couple of days. My funds in this broker's account increased with my trades. Then when I tried to withdraw my funds back to my own account, I was rejected. I was asked to contact their customer service which was all online chat. I was told that they froze my accounts because of suspicious activity. I tried to reach out to them many times via online chat and email, but they never returned any of my funds. I have about $87,000 funds in my account and they froze all of them. Later on when I checked my account again, I found out that they placed some fake trades on my behalf and lower my funds to $6119 recently. I contacted them several times to get my funds back, but they have never returned any of my funds. They always claim that my funds are frozen because of suspicious activity. They asked to send another $24,000 to unfreeze my funds I did not send it because I knew then I was scammed). This company is still using their website and the girl that I met on WhatsApp to scam others all over the world. I contacted GoDaddy who hosts their website, WhatsApp who allows them to use WhatsApp for messaging and calls, and Google who lets them to use their email service to disable their accounts/websites. They did not take any action.

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