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Exchange

Token

Project

Project
Travala.com

随风3910

2025-06-09 20:07
This is a scam company

0

0

Token
SATOX

2beNo.1

2025-06-09 18:57
SATOX is Proof Of Work (POW) oriented chain with a heavy focus on the privacy and safety of its users and their funds. The SATOX project's primary mission is to implement a fair and unique Play2Earn (P2E) crypto reward system. P2E users have already earned SATOX on over 1900+ of their favorite STEAM games!

3

0

Token
SATOX

T-N

2025-06-09 09:35
SATOVERSE Your GPU-Friendly Community

0

0

Project
XBANKING

正義

2025-06-08 21:15
Regarding Reply from XBANKING contentYou keep leaving the same review repeatedly while not providing information. Here is what has been written to you repeatedly but you don't do it, so we consider your review not based on real experience or you have confused our company with x-banking or xbank, they are different companies.Response:if the issue is not resolved, I will of course continue to Review.I have already provided you with the information.The transaction details, staking date and wallet address are provided as shown in the pictureThe company name is on the picture.All the information was provided to you, but you lied that you didn't receive it. Are you trying to deceive everyone?Please check out this page I created which will clearly show you what Xbanking is doing xbanking, which has less informationIf you have any questions or concerns about the project, it is best not to invest in order to avoid losses.

0

0

Exchange
Apex-Trade

FX7787787512

2025-06-05 20:47
Warning! Apex-Trade is a 💯 % scam site.I deposited $365 CDN to purchase 226 Euros in order to trade. WARNING! This site looks professional and promising but you can not get verified and they prevent you from making any withdrawals.The emails they provide are not active and Google will advise you that your message was not delivered. The account manager assigned to me was a liar and a scammer and kept asking me to make more deposits ASAP. I traded myself to a profit of $1500 CDN from $365 investment.I am sure the platform was fake they steal your initial deposit then let you think you are really trading butt you can not withdraw your funds. They love WhatsApp as all scammers do. DO NOT GET INVOLVED WITH THIS SCAM SITE!BEWARE OF THIS FRAUDULENT COMPANY.

0

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Project
XBANKING

正義

2025-06-03 14:35
Xbanking scam-1There are too many pictures, so I divided them into two parts, content issues1. Ignore all answers and only reply when I think of them2. Delay in wallet remittance, not repaid within the promised timeOnline reviews may be false, please judge for yourself, after all, the money is yours

3

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Project
XBANKING

正義

2025-06-01 20:01
If you want to pledge on the Xbanking platform, it is recommended to check whether the information on the blockchain regulatory website is normal to avoid being deceived. I am a victim myself, and I don’t want others to become victims again. I hope everyone can know that this is a Ponzi scheme.Seeing is believing. There are pledge data on the picture, but some places do not provide picture functions. I have invested in multiple currencies on Xbanking. Today, I use ETH (USDT) as the main currency. The wallet address provided is 0x0DAc8da162a7F737417c048Ecef3F1B6B2BA0c1B, and the Xbanking payment wallet suffix is ​​54Cf375. Since 12/19, multiple savings commitments (which should be transferred to the wallet within 3 months) have not been received, and Xbanking usually explains that they have been processed. You can simply verify whether it is reasonable by checking the Ethereum browser. The remittance record can determine whether it is deceiving investors.

0

0

Exchange
BLEUTRADE

Ryan Meta

2025-05-23 19:25
This is a type of follow-trading Ponzi scheme. The exchange, using cryptocurrency trading as a guise and touting misleading claims such as "mining earnings from machines," "stable profit financial planning," and "quantum-level encryption algorithms fused with AI high-frequency intelligent trading strategies," profits through the recharge of USDT to purchase mining machine output and the exchange of secret keys for mining machine speed-up coupons. It also builds a hierarchical rebate system where inviting friends can earn three levels of commission. The six team leader levels are promoted based on team size, earning additional referral rewards.This model is similar to the one used by Bilaxy (currency system) which collapsed earlier. Both manipulate trading data, fabricate false prosperity, attract investors with static and dynamic earnings, provide small profits in the initial phase to entice investors to increase investment, and eventually abscond with the funds.

6

0

Exchange
fxonet

Kamlesh4519

2025-05-22 20:03
I invested $200 on this platform. Earlier team told me after investment they’ll start trade but now I am unable to contact platform. Even they are not replying to mails. It seems that they are fraud. Please don’t invest here.

0

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Exchange
Datum

kim2549

2025-05-22 09:41
From February 2025 to this date, no customer service is available, and while withdrawals claim to be successful, no funds have been deposited in reality. No one is handling this issue. Please steer clear of the associated exchange.

3

0

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