post a new comment

Exchange

Token

Project

Exchange
ThinkMarkets

Ahmed 6139

2024-07-26 19:32
Stay Way From Thinkmarket Today I am coming to explain my unsatisfactory experience with ThinkMarket for more than eight months to solve the problem, but they rejected all requests. contacted my account manager more than once without a solution, & more than 50 emails were sent. I also contacted custmer support My problem at this time was that there was an update in their application thinktrader and all clients knew about this, so I entered trades and after opening trades, it refused to close until the account Margan and i have I have proof of this If you are afraid for your money, stay away from ThinkMarket

9

0

Exchange
DG-Coin

Arjan549

2024-07-18 18:00
this is a scam platform and stole my money

8

0

Exchange
orangex

aidil7141

2024-07-16 01:25
I was scammed 65,000 USDT and cannot withdraw it

9

0

Exchange
MuskEX

蓝天5840

2024-07-15 17:10
Fraudulent platform does not allow withdrawals.

7

0

Token
KAVA

Izobtc

2024-07-07 23:52
I kindly request pending KAVA order to be cancel

5

0

Exchange
GBX

อโลน

2024-07-03 10:08
I was fooled by an unknown person who convinced me to trade in the TRJITFVBD app with GBX as a broker, at first I was able to fund and withdraw money. Then they tricked me into adding funding, and I went into withdrawal, and I couldn't access the system anymore. The loss of about 100,000 baht and the refinancing of the withdrawal is a transfer to an account that does not pass, most likely a horse account, because each transfer in or out is not the same person.

1

0

Exchange
Driss IFC Limited

Coad

2024-07-03 00:46
It is the same operation as Deleno IFC, which has been the case for many people. Please be careful!!!

12

0

Exchange
BTCC

Hoanbnb

2024-06-29 03:08
Be careful when the negative funding turns into positive, it's a scam, the fees are incredibly expensive

2

1

Exchange
ByTrade

manba

2024-06-28 22:32
Garbage, unable to withdraw, they are directly robbing money, these damn bastards

6

1

Exchange
CRIPTO INTERCAMBIO

RikiTiki

2024-06-25 20:15
Around a month ago I swapped BTC to XMR in Exodus wallet. A few days later they disappeared from my wallet and I contacted Exodus support team. They told that all swap and fiat order transactions initiated through Exodus are directly served by third-party API providers and redirected my to Cripto Intercambio supports. Firstly, they asked me to complete KYC verification (w/o any clear explanation why I should do that and what is wrong with my wallet or coins) and I completed it. Then they started to requests tons of the screenshots on my different transactions, even the ones I did using other trading platforms! Alright, I sent everything they requested (around 10-15 different screenshots with the transactions) and then they just told

10

2

post a new comment

Exchange

Token

Project

Most rated this week

  • NovaDAX

  • GAP

  • BITEEU

  • RDD

    4
  • Trade Huze

    5
  • StackinSat

    6
  • BiKi

    7
  • NEW-WIN

    8
  • ShapeShift

    9
  • Coinmetro

    10