Davinci

橘子

Unverified

Taiwan, China

At the beginning, I was induced to invest by the relevant report. It turned out to be a scam packaged with "AI smart technology". Don't be fooled. Don't trust the news report. Thye send a document without verification. It is a lesson to me!

steven81800

Unverified

Taiwan, China

Fraud.Huge losses.

Andy Chen

Unverified

Lesotho

Davinci , cooperating with IMAS, gave adverse recommendation and made clients suffer all losses.

硕

Unverified

Hong Kong China

The Bolangzhitou APP of Davinci has been closed for over 2 months. Many victims have called the police in Tianhe, Guangzhou, which hasn’t filed a case. Previously, Taiwanese also reported to the police. Though the evidence was provided, the police kept shirking. The platform ripped us off such way. Where is the justice?

呼噜噜

Unverified

Hong Kong China

When will the boss behind give back my pension!

呼噜噜

Unverified

Hong Kong China

At the end of 2017,Chen Wenjie set up many investment companies,while the legal man of which was not him.He was just an ordinary staff,such as technical administrator.He had many identities in Guangzhou.In 2018,his company was more than 5 in Guangzhou,with 200 staff,defrauding more than 20 million US dollars yearly.All fund would transferred into private accounts in Hong Kong or converted into cash.The amount of fund transferred overseas was about 0.1 billion RMB at a rough estimation.The 5 companies were in Guangzhou,2 of which were in Tianhe,Guangzhou. Address of Domestic Crime Company (1): Room 1608, Metropolis Plaza, Tianhe District, Guangzhou (20-30 people) Company Name: Guangdong Dawenqi Artificial Intelligence Technology Co., Ltd. Company alias: Wave Zhitou R&D Center IOS/Android: Bolangzhitou Website: https://wavehk.cn/ The fraud is including Web page design,set of fake trading,framework,payment,fund transference,waving fake trading data,and manipulating clients’ profit and loss record.

Jerry Ma

Unverified

Hong Kong China

Complaint on Davinci for unavailable withdrawal.

祥子84583

Unverified

Hong Kong China

I applied for the withdrawal on September 17th,which hasn’t been received in middle October yet.Unable to withdraw.

Leo Chan

Unverified

Hong Kong China

I am a victim of illegal futures foreign exchange financial fraud. I am now reporting a new type of cybercrime case that is very vicious against domestic investors. Unscrupulous operators, in the name of investment, defraud investors of huge amount of fund by promising the returns, resulting in many investors going bankruptcy, breaking their lives and families.

A. 张天浩

Unverified

Hong Kong China

At the end of 2017,Chen Wenjie set up many investment companies,while the legal man of which was not him.He was just an ordinary staff,such as technical administrator.He had many identities in Guangzhou.In 2018,his company was more than 5 in Guangzhou,with 200 staff,defrauding more than 20 million US dollars yearly.All fund would transferred into private accounts in Hong Kong or converted into cash.The amount of fund transferred overseas was about 0.1 billion RMB at a rough estimation.The 5 companies were in Guangzhou,2 of which were in Tianhe,Guangzhou. Address of Domestic Crime Company (1): Room 1608, Metropolis Plaza, Tianhe District, Guangzhou (20-30 people) Company Name: Guangdong Dawenqi Artificial Intelligence Technology Co., Ltd. Company alias: Wave Zhitou R&D Center IOS/Android: Bolangzhitou Website: https://wavehk.cn/ The fraud is including Web page design,set of fake trading,framework,payment,fund transference,waving fake trading data,and manipulating clients’ profit and loss record.

爱笑 的人

Unverified

Hong Kong China

At the end of 2017,Chen Wenjie set up many investment companies,while the legal man of which was not him.He was just an ordinary staff,such as technical administrator.He had many identities in Guangzhou.In 2018,his company was more than 5 in Guangzhou,with 200 staff,defrauding more than 20 million US dollars yearly.All fund would transferred into private accounts in Hong Kong or converted into cash.The amount of fund transferred overseas was about 0.1 billion RMB at a rough estimation.The 5 companies were in Guangzhou,2 of which were in Tianhe,Guangzhou. Address of Domestic Crime Company (1): Room 1608, Metropolis Plaza, Tianhe District, Guangzhou (20-30 people) Company Name: Guangdong Dawenqi Artificial Intelligence Technology Co., Ltd. Company alias: Wave Zhitou R&D Center IOS/Android: Bolangzhitou Website: https://wavehk.cn/ The fraud is including Web page design,set of fake trading,framework,payment,fund transference,waving fake trading data,and manipulating clients’ profit and loss record.

朵拉兒

Unverified

Hong Kong China

Davinci has absconded,which is so bad.Now,Bolangzhitou is unable to log in since the severe is disconnected.

乐在其中

Unverified

Hong Kong China

Bolangzhitou has absconded.The website is disabled.The withdrawal is unavailable.

呼噜噜

Unverified

Hong Kong China

Davinci fraud platform induced investors to trade and claimed all of their fund and family!Please call the police as soon as possible.I believe that our police will definitely seize the criminals!

Leo Chan

Unverified

Hong Kong China

At the end of 2017,Chen Wenjie set up many investment companies,while the legal man of which was not him.He was just an ordinary staff,such as technical administrator.He had many identities in Guangzhou.In 2018,his company was more than 5 in Guangzhou,with 200 staff,defrauding more than 20 million US dollars yearly.All fund would transferred into private accounts in Hong Kong or converted into cash.The amount of fund transferred overseas was about 0.1 billion RMB at a rough estimation.The 5 companies were in Guangzhou,2 of which were in Tianhe,Guangzhou. Address of Domestic Crime Company (1): Room 1608, Metropolis Plaza, Tianhe District, Guangzhou (20-30 people) Company Name: Guangdong Dawenqi Artificial Intelligence Technology Co., Ltd. Company alias: Wave Zhitou R&D Center IOS/Android: Bolangzhitou Website: https://wavehk.cn/ The fraud is including Web page design,set of fake trading,framework,payment,fund transference,waving fake trading data,and manipulating clients’ profit and loss record.

Leo Chan

Unverified

Hong Kong China

Greetings! I am a victim of illegal futures foreign exchange financial fraud. I am now reporting a new type of cybercrime case that is very vicious against domestic investors. Unscrupulous operators, in the name of investment, defraud investors of huge amount of fund by promising the returns, resulting in many investors going bankruptcy, breaking their lives and families. Experience: On January,2019,I received a call which was about forex,gold,crude oil and investment.The salesman’s Wechat was “IMAS-BEN”.He self-proclaimed as a finance analyst and recommended their website to me,“https://fximas.fxris.com/. He told that he could take me to make money and induced me to follow him.The he sent me the investment platform:https://dvcfx.com/.My account was 883024,which was used to trade on their trading software.Clients could deposit fund through Wechat,Alipay,online bank,etc.I deposited $129,000 through oversea payment.

Leo Chan

Unverified

Hong Kong China

Fraud by the gang of fraudsters. All victims’ fund were gone. Where is the justice? Address of Domestic Crime Company (1): Room 1608, Metropolis Plaza, Tianhe District, Guangzhou Davinci - Maidak (MT5) officially authorized the world's top 100 foreign exchange brokers Davinci was founded in 2016,which claims that it was regulated by America and it research team was in Australia.The Davinci technology was founded in 2018,focusing on the intellectual technology development in finance field,which devotes to providing general finance service for small enterprise and individual investor. Company alias: Fang Ce Investment Research Domestic criminal company address (2) Company address: 3705, 37th Floor, North Tower, Polyway House, Tianhe District The company induced clients by automatic trading and instruction.The boasted that,with teacher’ s instruction,a stable profit will be acquired.Actually,they made clients lose money gradually.All the trading data is fake.It was a simply fraud. The main duty of a salesman is to use fake data to induce clients to deposit fund.

美好生活

Unverified

Hong Kong China

The server has been disconnected since October 17th.

有福之人

Unverified

Hong Kong China

I deposited $5200 and only 7743 RMB can be withdrawn.My account in Bolangzhitou was blocked.

FX2752297226

Unverified

Hong Kong China

The Bolangzhitou has absconded.My hard-earned money was gone.Hope you call the police.The deposit was flowed into several companies in Guangzhou.

ALLEN46237

Unverified

Hong Kong China

The customer service was out of contact.The website was disabled.The fund couldn’t be withdrawn since September.They have absconded!!!