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Scam
REDCOINS SCAMMER
i join this crpyto this jan 23 .after feb i withdraw. .its success and my second withdrwal it start no process our money till now match. dont join redcoins its a scammer . if u can still withdrw withdrw all ur acc . dont stay to long in redcoins scammer.this withdrw i make march 3 ,23 .up to now still pending .REDCOINS. FAKE, SCAMMER
Scam
scam
Hello, don't worry, there is a problem for all the people of my country and all the people of other countries, and I want to make it a scam. This site is scamming people, and the money wallet TRX and USD Tether are being used. The address of the wallets, please block any money that enters and exits from this site and these wallets, thank you https://client.unitedsolarinfinity.com/
Scam
scam and unable to withdrawal
Hello, there is a site called United Solar that rents solar panels and invites people to invest, but at the moment they have blocked all the people's capital and it is not possible to withdraw from it, and they forced us to transfer our Tether to Sun Coin. I am reporting this fraud to you. I request that since these people are using TRX and USD Tether, please block the entry and exit of money from this site and these wallets, thanks. https://client.unitedsolarinfinity.com/
Scam
acam
Hello, don't worry, there is a problem for all the people of my country and all the people of other countries, and I want to make it a scam. This site is scamming people, and the money wallet TRX and USD Tether are being used. The address of the wallets, please block any money that enters and exits from this site and these wallets, thank you https://client.unitedsolarinfinity.com/
Unable to Withdraw
The scammer Satoshi Nakamoto dug his wallet for a year and withdrew 15 coins to OKEX to receive 0.1 coins. There is a picture as evidence. Welcome to contact us to fight counterfeiting
The scammer Satoshi Nakamoto dug into his wallet for a year and withdrew 15 coins to OKEX to receive 0.1 coins. There is a picture as evidence. Welcome to contact us to fight to counterfeit. Baidu Satoshi Nakamoto's post was deleted in seconds, hilarious!
Scam
Sylth , Page not loaded 3 days ago
Sylth 3 days ago the page does not load , until Saturday 18 of this month March everything was normal , it was operating normally now the page does not load and it seems that the page closed and affected my funds had $530 usdt operated under signals from a girl I met last year , I made withdrawals all normal , friends of mine registered to Sylth and now it does not load and we all have funds in Sylth and still does not want to load the page
Others
Romance scam
The so-called teacher here is actually a scammer. You can get back the money if you invest a small amount of money in the early stage, but he will pretend to help you if you invest a lot of money later. Finally, when the time is ripe, you will go to Myanmar to work.
Unable to Withdraw
The customer service is offline
The customer service is offline. No response for mesage. The website cannot be opened nor withdraw
Scam
Induce customer to invest huge amount of fund
Now, the platform cannot be entered. Can only deposit via customer service and cannot withdraw.
Others
SDAG is really a scam platform, appeal! don't vote anymore...
Why? No one can sanction such black platforms! All the money! All the money invested in it fell into the river and could not be recovered! However, they continued to cheat there, and no one could do anything to them! Why? I really want to tell many, many people, don't vote for this kind of black platform again! I can't open it at all now, and there is no information to upload! #Helpless one hundred times⋯⋯
Others
SYLTH What happened?
SYLTH was operating normally, until March 7, 2023, when it would no longer let me access, and I even got the following message. Access denied Error code 1020 You do not have access to www.sylth.cc. The site owner may have set restrictions that prevent you from accessing the site. What's going on? yet another company that is running away with people's investment? I didn't send any communication or anything. What can be done?
Others
Insider thief
After I downloaded it from the App Store with a foreign Apple ID and used it for a month, and the information was not sent to others, all my usdt disappeared.
Unable to Withdraw
The ZBG platform, a subsidiary of ZBG, has not yet closed down
It shows that Zbg, a subsidiary of ZBG, is still operating normally. The 24-hour transaction volume was 215 million US dollars. And mainland China cannot open this platform. ZBG platform, fraud.
Others
Abscond
It has been nearly a year since the platform was not opened. Can't even contact customer service.
Unable to Withdraw
After my friend transfer to me, they freeze my account, and does not transfer or withdraw money to me
But you can conduct spot transactions and purchase their products in their Huobi, a complete overlord treaty
Unable to Withdraw
SDAG is a scam site!
Now I can't open my website, let alone get my investment back! All the money are gone! It can't be opened, so there is no information to upload!
Huobi
5-10 yearsDigital Currency LicenseMSB LicenseSuspicious OverrunHigh potential risk
coinbase
10-15 yearsMTL LicenseEMI LicenseDigital Currency LicenseCommon Financial Service LicenseSuspicious OverrunHigh potential risk
BINANCE
5-10 yearsMTL LicenseCompany RegistrationMSB LicenseSuspicious OverrunHigh potential risk
Bitstamp
10-15 yearsMTL LicenseEMI LicenseDigital Currency LicenseHigh potential risk
UPbit
5-10 yearsDigital Currency LicenseCompany RegistrationSuspicious OverrunMedium potential risk
GEMINI
5-10 yearsMTL LicenseEMI LicenseDigital Currency LicenseHigh potential risk
bitbank
5-10 yearsDigital Currency License
bitFlyer
5-10 yearsDigital Currency LicenseMTL LicenseEMI LicenseHigh potential risk
OKX
5-10 yearsDigital Currency LicenseMTL LicenseCommon Financial Service LicenseMSB LicenseSuspicious OverrunHigh potential risk
Coincheck
10-15 yearsDigital Currency License
Good
Good
Danger
Danger