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AXEX

DH123

2024-01-16 18:55
Scam group, scam platform. Be sure to be careful and not be deceived.

5

0

Exchange
Dzengi.com

Eugen

2024-01-16 18:28
I do not recommend it. They deducted all the money from the account for not using the account. Two years ago, I deposited a small amount of money into the wallet and left it for better times. Later, it was deemed inactive and they started deducting funds for "maintaining an unused account" at a rate of 20USD.cx per month! Moreover, the company does not send any notifications or alerts about such operations. I contacted customer support, but they only apologized for the inconvenience.

2

0

Exchange
StarExchange

BIT3668194356

2024-01-16 16:59
Since July, I have been unable to withdraw any funds. Every time there is intentionally created issues to prevent you from withdrawing. The amount shown in the account is also different from the actual amount. They claim it is in the default wallet, but there is no way to verify it... It is confirmed that I have encountered a scam.

11

0

Exchange
Helioj EXchange

雯雯872

2024-01-16 12:08
There have been ongoing issues, constantly requesting payment and unable to withdraw funds!

1

0

Exchange
AXEX

DH123

2024-01-15 13:15
Scam platform, please be careful not to be deceived, unable to withdraw or deposit coins at all.

7

0

Exchange
Goinken

plana

2024-01-14 17:53
Can this money be recovered? Can someone please tell me?

4

0

Exchange
AXEX

DH123

2024-01-12 20:09
This is a completely fraudulent platform, and it is impossible to withdraw funds. Please be extremely cautious. Especially when using social networking as a means to commit fraud. Customer service selectively responds, and after being exposed by the victims of fraud, they go offline and remove you from the website when you try to contact their customer service.

8

0

Exchange
ZENEX

DH123

2024-01-12 07:17
Scam website, please don't be fooled

6

0

Exchange
Aurelia Investment

Carmen Guenaga

2024-01-11 06:46
They're scammers. They have 2 different Telegram groups. One has 8,000 subscribers and another one has around 800 subscribers. They are fake profiles all controlled by the same company. They show several screenshots of deposits and withdrawals, all are false. They aren0t real people. The profiles are controlled by the company. Be careful. The pay you when your investment is small, then wehn you get condifent (reading so many good reviews from the fake Telegram Profiles) then they ask you to pay them more money in order to unblock your withdrawals.

2

0

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