post a new comment

Exchange

Token

Project

Exchange
SEBC

BIT2111589854

2024-01-25 00:25
please how can I get the registration link to open an account, and also how do I get get trading signal to trade on this platform, please I need this help

11

0

Exchange
coinwice

あああ4452

2024-01-24 22:42
Scam. Suspicion of money laundering and account freeze. They say they won't release assets unless you pay. Even if you pay, you cannot withdraw your assets. A breeding ground for scams.

9

0

Exchange
TradeZoom

Nuric78

2024-01-24 16:27
The company tradezoom, the name Oliver, Alice Pogozay, Vladimir Sav, and Andrey Koval, initially deposited 100 and then withdrew 30. They then deposited 743 and withdrew 300, of which 150 was transferred to the manager in dollars. They were then told to deposit 408 dollars and later told to deposit 653 dollars to transfer from the old contract to the new one. I fulfilled all the conditions and was told that I could withdraw the funds. Now, I wanted to withdraw the remaining amount, but they are asking for verification of the investments. I don't have confirmation for the 743 dollars as the broker himself deposited it into my account as an investment and said we would work on a 70/30 basis. I transferred 150 dollars to him from this 743 dollars. Now they are asking me to deposit another 743 dollars. He deducted 743 dollars from my account and did not return my 150 dollars. Now, not a single cent is being withdrawn.

10

0

Exchange
BITPRO

Brazilucc

2024-01-24 07:13
This platform was normal until 10/12/2023, but unfortunately, after 14/12/2023 until today 23/01/2024, withdrawals from Brazilian investors' accounts are blocked and it is only happening in Brazil without any explanation from technical support or the directors and responsible parties of this platform, causing a general panic of scam among investors in Brazil. No one is providing an answer for what is happening, leaving everyone desperate with their funds blocked. This is only happening in Brazil without explanation.

4

1

Exchange
XHEX

ping5456

2024-01-23 12:32
XHEX, this scam trading platform, does not allow withdrawals and requires you to deposit margin. They also freeze accounts. Please advise on how to withdraw the principal.

3

0

Exchange
EXMARKETS

Another EXMARKETS Victim

2024-01-23 04:26
3735 USDT stolen! I made a request of withdrawl 3 days ago and it still is on "processing" ! Never deposit your money on Exmarkets! I learned it the hard way! :-(

2

0

Exchange
BELEM

mehdi norouzi9152

2024-01-23 01:50
belem I told you that you ruined the lives of many people **** mother, you ruined the lives of many people

9

2

Exchange
bitrue

valkys

2024-01-21 19:40
Scam webFrozen account and your balance is gonedo not deposit coins or fiat on this site.Support Response - Dear User,We are unable to restore full access on your original account. You are welcome to register a new account with Bitrue if you wish though, and you will have full access to all of our services.

1

0

Exchange
AISMEX

Lê Nguyễn Minh Quân

2024-01-21 15:14
Scam exchange platform. Invites people to invest and trade. Creates an account and guides the user to make a successful withdrawal transaction to their bank account. Then requests a deposit for a trade, multiple deposits for more benefits. Each deposit is made by a different individual and different bank. Instructs to deposit anytime but when the user wants to withdraw, the system denies the request. Suspected of money laundering or excessive withdrawals, fines and fees are imposed, including personal income tax. Notifies the user that their account is frozen and needs to be unfrozen. Each time unfreezing requires a payment of 5-15% of the total amount in the account, including the user's deposited money and winnings. Before payment, the user is promised that after this step, they can withdraw their money. However, after payment, they are asked to pay more fees and reasons to continue the process. Still unable to withdraw. ==> MONEY LOST

11

0

post a new comment

Exchange

Token

Project

Most rated this week

  • KIWI COIN

  • AOULINK