ALL

Bitget TradFi System Logic Flaw Leads to Illegal Misappropriation of User Funds Complaint Subject: Bitget Exchange (TradFi Trading Section) Amount Involved: 1,500 USDT Core Dispute: "Frontend Confirmation Successful, Backend Funds Suspended, Liquidation Seizes Opportunity to Intercept\" I. Factual Chronology of the Incident (timeline) 1. Closing Positions and Exiting: On the trading day, I closed all orders in the TradFi account (precious metals trading). At this point, the account was in a state of zero positions and zero risk, with a balance of 2,160 USDT. 2. Asset Segregation Instruction: I immediately initiated a fund transfer, moving 1,500 USDT from the TradFi account to the spot account. 3. System Feedback: After clicking confirm, the Bitget interface clearly displayed a \"Transfer Successful\" prompt. Based on this definitive system feedback, I determined that the 1,500 USDT had entered the safe zone. 4. Trading Again: 10 seconds after issuing the transfer instruction, I used the remaining 660 USDT in the TradFi account to open a new position. 5. Illegal Fund Seizure: Subsequent market fluctuations caused the new position to trigger a forced liquidation. Shockingly, the Bitget system did not only settle the balance within the TradFi account. Instead, exploiting the lagging state where the previous transfer instruction was shown as \"Processing\" in the backend, it forcibly intercepted and deducted this 1,500 USDT which had already been indicated as successful. II. Core Rights Defense Logic (Key Arguments) • Contract Breach: The moment the system displayed \"Transfer Successful,\" those funds had legally and transactionally exited the TradFi risk pool. The delay in Bitget's backend ledger update (showing \"Processing\") is a platform technical failure and should not be borne by the user. • Fund Segregation Principle: Spot account assets have absolute independence. Bitget, knowing the user had issued a segregation instruction, still used \"in-transit funds\" as margin for liquidation, constituting a violation and misappropriation of user assets. • Customer Service Evasion: I have provided evidence for over 4 days. Bitget customer service consistently delays under the pretext of \"verification," refusing to acknowledge the asynchronous settlement flaw between the TradFi section and the spot section. III. Demands 1. Full Refund: Immediately return the illegally deducted 1,500 USDT to my spot account. 2. Technical Apology: Provide an explanation for the major bug where the TradFi system's transfer feedback is not synchronized with actual crediting, and fix this logic flaw to prevent harm to more users.

My account has been frozen for four months. I have not been given any reason for the freeze. Every time I ask Huobi why the account was frozen, they cannot provide any reason. When I request to have my account unfrozen, I am always told to wait patiently, with no progress. As of now, over four months have passed, my account is still frozen, and I am still unable to withdraw my assets.

This is a fraudulent website, the URL is https://www.btcalphawint.top/. I was previously scammed out of over $10,000 USD, and it's all unrecoverable. Do not trust people who promise to help you make money. The other party initially lures you into investing a small amount. When they later ask you to invest a large sum, you will be unable to withdraw your funds... The other party will also disappear... So, if you are a trader encountering the same situation, please do not believe them, because this is the scammer's tactic!!!!

they are scammers

FINTIXTRADE have stopped processing withdrawals! They're holding over $10,700 of my money and refusing to process my withdrawal requests.

Nebuvex does not process withdrawals. They block funds and demand payment of supposed “taxes” before releasing withdrawals. This is an illegitimate practice.

From my own experience, I'd strongly suggest avoiding this broker. I've personally seen them pull some shady moves - things like tweaking prices in their favor and suddenly widening spreads, often during quiet markets or right when big news drops. Honestly, it feels like they profit when their clients lose. A friend, Forteclaim, helped me put my thoughts into words here, but the experience - unfortunately - is all mine.

This is a fraudulent cryptocurrency exchange. I have already lost a lot of money in the UK. Do not trust this fake cryptocurrency exchange.

It is a website that does not allow you to withdraw your investment. If you try, it will tell you that you have to register your user account, and then it will try to give you a gift voucher and you have to keep depositing more cryptocurrency, so you have to keep sending and sending money. They manage you with an operator who tells you in a private chat that you must continue putting money in to continue investing.

This is a super shady platform—be careful! They ban accounts for no reason at all! They froze thousands of my USDT. I deposited funds for contract trading and only made two trades, but I felt the slippage was way too severe. I wanted to withdraw my money. Then they just banned my account!!!! When I asked customer service, this was their response: