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mohsen3254
Belem Exchange asked users to deposit at least one hundred dollars to withdraw, so that users can withdraw, but whoever made the deposit, the user's account is closed and there is no access to the assets.
05-05 8 39
The ‎future ‎
BELEM platform A fraud Our money was stolen and the platform was closed What do we do
05-05 7 21
BoLordBao123
Calling all #BELEM , #CURRICKprojects victims! Right now, we find many victims sharing the bad experience at belem and currick projects, We're here to help! Here is what we will do: 1. Collect your personal infomation and the evidences 2. Look into the whole affair 3. Once it is proved that this exchange/project "Rug Pull", WikiBit will block this project and help users for the further operation to safe your asset. If you've been a victim of crypto scams or fraud of BELEM, CURRICK, BERRY projects Step 1: Fill in this form 👇 https://klteeqb691.feishu.cn/file/EohNbY99poP0bsxEHBOc7AbFnAd Step 2: Join our Wikibit Support Group on telegram Now ! https://t.me/+Z9VXcqfKIutiYWU8 Together with #WikiBit , we can fight back against crypto crimes. #CryptoVictims #scam
05-09 4 11
BoLordBao123
A cryptocurrency trader known as dimethyltryptamine.eth has made an incredible profit by buying trillions of PEPE tokens for just $263 on UniSwap three weeks ago. According to blockchain research company Arkham Intelligence, the trader has already sold several million dollars worth and still holds about $9 million worth of PEPE. The meme coin, based on the "pepe the frog" meme, has seen a breakneck rally, with its market capitalization surpassing $1 billion. However, concerns have been raised about the concentrated ownership of the token, with a few traders acquiring substantial amounts when it was released last month. Despite this, dimethyltryptamine.eth has taken profits gradually by sending smaller amounts multiple times a day to UniSwap and receiving ether in exchange.
05-06 0 12
Nankhoma
Berry and FS global has taken our money , we can't see the assets and we can't withdraw
05-25 5 8
mjhassanli
The BELEM platform is regulated by the United States MSB and no single company has the final say. We have a large number of members and have invested a largevamount of money in it, so we are concerned about the safety of the funds. Please help us
05-05 0 9
Armstrong 07
please i want to know , berrymax is it real or not and where can i get there coin that they said BRY coin which platform.
05-28 0 8
FX5779711332
Hii i have beeen scamed from amazon platform illegal and the amount i cant retrieve any one can help me out!
05-05 0 10
Psychologist
Berry Max is very good crypto company it helps a lot of people around the world partner with FS Global continue to do the good work in Africa they proud of you do not disappoint them
05-27 1 5
GBK-TCC-COIN
The large liquidations and unrealized losses came as PEPE crashed by over 50% from its Friday all-time high of $0.00000449730, currently trading at 0.00000223252. Its next support is at 0.00000192478, which coincides with the 10-day Exponential Moving Average (EMA). If the meme coin breaks this support, it might indicate a reversal in trend.
05-27 0 2
What Is Crypto Market Manipulation, And Its Dangerous For Investors?
What Is Crypto Market Manipulation, And Its Dangerous For Investors?
What Is Crypto Market Manipulation, And Its Dangerous For Investors?

More articles

What Is Crypto Market Manipulation, And Its Dangerous For Investors?What Is Crypto Market Manipulation, And Its Dangerous For Investors?What Is Crypto Market Manipulation, And Its Dangerous For Investors?
Exposure

fucoin

Unable to Withdraw

can't withdraw money

this is a scam platform, you will not be able to withdraw money.

2023-06-07 13:34

BINANCE

Scam

Danger[274c][274c]: The public should avoid Martin Dimitrov and get investigated by Bulgarian police.

Martin Dimitrov is a Bulgarian who has a history of not paying his employees and scamming people. In 2022, he employed 5 people (I'm one of them) to help his crypto project (BUIDL Academy & DAO). After 9 months (September 2022 - May 2023) of working, he refused to pay them for their work. He also impersonated the LIFI project (by creating a fake fair launch even on PinkSale with intention to raise 7800 BNB), where he scammed people of their BNB. The public should avoid Martin Dimitrov because he is a con artist. He has a history of not paying his employees and scamming people. He is not trustworthy and should not be given any money or personal information. The Bulgarian police should investigate Martin Dimitrov for his crimes. He has committed fraud and theft, and he should be held accountable for his actions. If you have been scammed by Martin Dimitrov, you can report him to the Bulgarian police. Here are some additional details about Martin Dimitrov's scams: In 2022, he promised investors that he would use their money to invest in a new cryptocurrency project. However, he instead used the money to fund his own lavish lifestyle. In 2021, he created a fake website that looked like a legitimate cryptocurrency exchange. He then tricked people into depositing their money into the website, which he then stole. In 2020, he created a fake investment opportunity that promised investors high returns. However, the investment was a scam and investors lost all of their money.

2023-06-06 16:20
Exchange

coinbase

coinbase

Score
9.50

10-15 yearsMTL LicenseEMI LicenseDigital Currency LicenseCommon Financial Service LicenseSuspicious OverrunHigh potential risk

Huobi

Huobi

Score
9.49

5-10 yearsDigital Currency LicenseMSB LicenseSuspicious OverrunHigh potential risk

BINANCE

BINANCE

Score
9.23

5-10 yearsMTL LicenseCompany RegistrationMSB LicenseSuspicious OverrunHigh potential risk

Bitstamp

Bitstamp

Score
9.07

10-15 yearsMTL LicenseEMI LicenseDigital Currency LicenseHigh potential risk

4
UPbit

UPbit

Score
8.90

5-10 yearsDigital Currency LicenseCompany RegistrationSuspicious OverrunMedium potential risk

5
GEMINI

GEMINI

Score
8.86

5-10 yearsMTL LicenseEMI LicenseDigital Currency LicenseHigh potential risk

6
Coincheck

Coincheck

Score
8.75

10-15 yearsDigital Currency License

7
bitbank

bitbank

Score
8.74

5-10 yearsDigital Currency License

8
bitFlyer

bitFlyer

Score
8.72

5-10 yearsDigital Currency LicenseMTL LicenseEMI LicenseHigh potential risk

9
OKX

OKX

Score
8.69

5-10 yearsDigital Currency LicenseMTL LicenseCommon Financial Service LicenseMSB LicenseSuspicious OverrunHigh potential risk

10
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