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Exchange
MINT

Vương3229

2024-03-19 17:29
Here is some evidence when i using the app

10

0

Exchange
MINT

Vương3229

2024-03-19 17:27
This scam exchange is very sophisticated, there will be a ***** in a dating app like Falo, bumble, tinder,... will invite you to create an account in Mint Exchange and listen to her signal as she said that she has a team behind her to hint the signal. She said she is half Japanese - Australia and just wants to guide the victim into the Mint Exchange. The domain name of this web site may vary (bestm.net, qp60.net,.....). I have captured some evidence when using the app

9

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Project
CT NFT Mining

Benjamin 1613

2024-03-19 13:32
This platform has been confirmed is scam!!! I will take action now, submit all the evidence to globe law enforcement and Interpol !!!

1

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Exchange
AISM

Doanhoang

2024-03-19 13:08
có phải tên thuỳ trang k b tâm? nhìn mặt rất quen nếu đúng tl m nhe

9

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Exchange
AISM

Doanhoang

2024-03-19 13:04
có vẻ nó đã bị sập, k thể đăng nhập nữa, xoá đi cài lại thì k còn liên kết, 1 lũ ô hợp,

18

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Exchange
YDNEX

Megz151

2024-03-19 04:49
And till now i can’t think about any solution to get my money back & i even tried to report the singapore police force ! And unfortunately they asked me to release a report only if i have a singaporian passport ?! Really .. im tired of this and asking if there is anyone can help at the end im not thinking about adding money and trying the chance of unfreezing the account .. its obvious they are asking for more fraud services 😊. Im a muslim and wont ever forgive them , will always pray for them to go to hell.. and as u can see u can trade and gain profits but its all in vain dear brothers 👋🏻

3

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Exchange
YDNEX

Megz151

2024-03-19 02:27
They are easy to deposite your money and when u withdraw they are a fraud platform BE CAREFUL GUYS DO NOT EVER PUT YOUR MONEY ON THIS … dont be me and regret 😓and the app crashes like its a poor application , call centre are late and may not reply .. finally there is no head to report!

12

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Exchange
YDNEX

Megz151

2024-03-19 02:24
Hello everyone im writing here for whom who would ever get a chance to trade and even hear about this liar fraud platform ..I heard about it from a singaporian friend .. it claimed that is clear and has varios easier way and nodes to trade The usdt entry was easy and i deposited an a honest amount to give it a try 🤦🏼‍♂️ and i regret that when money enlarged by 100 usdt and i didnt use the account for more than 2 months , despite having a safe password for funds withdrawal .. i tried to withdraw .. made an application .. and added my binance account .. 2 days later .. the money didn’t arrive and the system got my account freezed and told me that my assests are in review! So i waited for more than a month .. nothing yet .. i tried to mail them .. no mail .. so got to the call centre .. explained the problem and they ignored me and the told me the account was at calm status for 2 months .. so i told them that i verify thats me and there is a safe passwords for withdrawals ..

7

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Token
PEPEMEV

11416130

2024-03-18 22:30
Don't buy Pixiu Plate, it's a one-way street, they have run away.

2

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Exchange
DEEPCOIN

Ch3918

2024-03-18 15:00
SCAM. Demands multiple fees when wanting to withdraw money. And I never managed to withdraw money. Wikibit investigates this exchange.

9

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