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Exchange

Token

Project

Exchange
DCPTG

Rusol

2024-05-23 12:57
This platform no longer works

2

0

Exchange
sunflowerex

Mika1652

2024-05-20 11:54
Me too cannot withdrawls

6

0

Exchange
sunflowerex

BIT8349027132

2024-05-20 00:36
I joined the Aycicegi site a month ago. I deposited and withdrew money several times. They allowed small amounts of withdrawals. But now I have 1900 dollars inside. I wanted to withdraw 650 dollars to the same address. Now they stopped my withdrawal because withdrawal is risky. Customer service says wait 7 days, we are investigating.

5

0

Exchange
PLAN B

无量光

2024-05-19 11:00
The website can't be accessed, it shut down and ran away.

5

0

Project
JASFX

Vicky1122

2024-05-16 17:12
My MT5 is 980541, at Jasfx Vietnam branch. The IB exchange supported me in trading, they forced me to use the code XPTUSD otherwise I would not be able to withdraw money. When the account suffered a loss, Jasfx's IB said: Jasfx will compensate investors for losses, but up to now it has been 4 months of not being able to contact the IB, phone number, gmail, no support, there is no support. yes this is a scam company

8

0

Project
CoinGPT

FX4689954

2024-05-16 05:37
I applied for a withdrawal on CoinGpt, but it always showed the pending status. After that, I could not log in to my wisemarket account and an error was displayed. Please avoid using this broker.

0

0

Project
CoinGPT

FX2114275742

2024-05-14 00:59
This is a scam platform, you will not get your money when you invest,

6

0

Exchange
Bibox

Juacoksd

2024-05-14 00:20
I have tried to withdraw 160 dollars from my invested money, but this exchange bibox does not send it to my desired withdrawal account. This seems like a scam exchange, they are thieves who do not respond to you for your money. They are quick to receive it, but when it comes to withdrawal, they hold it and pretend to be working for you, but they do nothing to release the funds. We must report them to the Estonian government to intervene with these thieves.

3

0

Exchange
OKX

欧易诈骗尿毒症母亲治疗费

2024-05-13 21:25
Blockchain black platform Ouyi OKX official certified merchant joint fraud uremia mother medical treatment cost 2000u has been filed. So far, Ouyi black platform has not responded.

7

3

Exchange
MALEYAT

Sarath9417

2024-05-09 18:58
Maleyat group is basically scammers having a call center in dubai who has introduction team run buy a company call MCG they got the approval from SCA in UAE. They call randomly in the call list. The people who works there basically have zero knowledge. Monthly 1500 AED for the people who makes calls, plus bonus and incentive of 10% of deposit and if they make deposit more 50k USD they will get Europe trip for scamming people. It is basically run by a scamming mafia the CEO Mustafa Ali who is from kashmir. They will say they are recognized by SCA even though they got recognition its still a scam group. They try 2 convince you and deposit from 1000usd to 5000usd initially once you deposit you get trapped and its one way only. You won't get any withdrawal even though website they will process in 24 hrs its not true. I waiting for more than 2 months no progress I don't have a hope they gonna pay my money back which is 3 grand. After working for a day in their company I came 2 know the frau

4

0

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