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Exchange

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Project

Exchange
WIN MAXIMUM

F-P

2024-03-18 12:25
This platform is deceptive; they lock price alerts in emails, potentially causing traders to suffer losses. They resort to various means to deceive traders and investors.

4

0

Token
BET

andy282

2024-03-17 20:19
BETCOIN is a scam exchange. I encountered phishing on the dating software for almost a month. He said he was a risk manager in Singapore. Sometimes he would go back to Taipei and induce you to use a legitimate digital asset exchange, and then use their platform https://www .betcoinico.com/app/#/ Currently reported

0

0

Exchange
Enkuu

JH704

2024-03-17 16:29
ENKUU is a total scam! Do not send money to them or use as a broker. ENKUU uses deceptive measures to steal money from their clients and refuse access to your funds. If you attempt to withdraw more than a few dollars from your account, one of two things will occur: 1) your account will be flagged for "malicious withdraw" and you then have to deposit the exact amount you are looking to withdraw; or 2) you will be required to pay a membership fee that can range $20,000 to $40,000. If you pay the membership fee and still attempt to access your money you then have to pay taxes upfront of the money you want to access. Basically ENKUU representatives will stonewall you at every attempt to access your money.

3

0

Project
CT NFT Mining

jtoomaj

2024-03-17 14:45
This platform is an scam, I have so many withdrawals in pending since 2023

5

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Project
Our Company

hiraon

2024-03-16 20:35
Without being able to contact anyone, the person who introduced me here also became unreachable. Scam. You can see the remaining balance online, but the app is unusable.

9

0

Exchange
Bitfinex

Joex

2024-03-15 06:35
In the beginning, in 2024 I try withdraw 17000 $ from this broker but my money has not released I want to withdraw it, the account is blocked and unblocked by the, Forteclaim recovery the reason was a there is no proper license and registration from this crypto platform

0

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Exchange
WIN MAXIMUM

sunsun4334

2024-03-14 18:29
During crucial trading hours, the balance vanished, merely a Bitcoin crash, resulting in significant profit losses. Customer service showed no concern, as long as they could collect transaction fees. There was no compensation, nor did they provide post-event services for their clients. I will sell my stocks and transfer to another exchange.

4

0

Exchange
Mikenzoex

stellar

2024-03-13 19:16
coinmte.com is a fraudulent exchange. In order to prevent users from withdrawing, customer service directly deleted the account. Hopefully, no one else will be deceived.

8

0

Exchange
Farmax Prime

Mashy

2024-03-13 16:08
You deposit funds directly from your bank account, and then they "hold" the funds, preventing you from transferring your funds outside of Farmax Prime Limited, and you won't be able to withdraw the funds! Moreover, you won't know when you can withdraw them. There's only mechanical customer service, with no one asking what happened and why your money is locked up!The responses from automated replies are very vague and won't tell you anything about what's happening. I've never encountered this issue when using Kraken or Binance.

6

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Exchange
WIN MAXIMUM

Mashy

2024-03-13 16:02
Their charges are misleading and confusing. They never disclose the fees until you deposit money and find out that the charges are much higher than expected. Now you're stuck because withdrawals, transfers, transactions, or any action require payment. Once they lure you into depositing money, that's it. Without paying these fees, you can't withdraw your money. I lost over 50 dollars because I thought the fees would be less than they actually were. So many hidden charges.

7

0

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