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Exchange

Token

Project

Exchange
AXEX

DH123

2024-01-10 20:51
Scam website, very bad, unable to withdraw, no response at all. Funds frozen.

2

0

Exchange
DMM Bitcoin

Fernando 2433

2024-01-10 18:55
Don't believe anything written about them because it's all fake. A friend was scammed thousands of USD with them over the last couple of months. They will send you back your first small profit to convince you they're legit then keep asking for more money, He was never able to withdraw anything back till now. He lost all His money! Pending the time action is taken, try not to deposit any amount with this website. After making several reports of this website to different Legal Authorities,” Global trade recovery. n e t “ came through and they offer solid services that can be used to recover my money back to my account.

9

7

Exchange
IDAX

BIT3390497166

2024-01-10 12:24
Is this the one? https://www.idax.exchange

1

0

Exchange
Helioj EXchange

煙波墨客

2024-01-08 21:50
Fake scam exchange, the MSB license is forged, it should be taken down immediately to prevent more people from being deceived and harmed!

10

0

Exchange
Bitlink

Hoanbnb

2024-01-06 19:28
Withdrawals take too long and they are manually approved, which is a hassle. Please consider this, everyone.

2

0

Token
BABYGROK

M、✨

2024-01-06 10:20
Awesome coins, hold them with confidence, and aim to surpass shit coins! !

0

0

Exchange
TauCoin

gg3651

2024-01-05 01:53
It seems that there are too many websites belonging to this scam group, and there are more than just one or two victims. m.Taurusbg.com is also theirs, as well as Taurusen. In the future, be careful when taking screenshots for recharging, as there is a high probability that they are scam websites trying to deceive others. They are afraid of being exposed, as they do not have a complete system. Only screenshots can serve as evidence that they know you have recharged.

9

0

Exchange
OKX

煙波墨客

2024-01-03 00:06
And Internet fraud group: Shibo International Law Firm (counterfeit), suspected of colluding inside and outside, embezzling money from secondary fraud victims, the counterfeit lawyer is called Deng Maimu, the hacker is called Li Xinghe (setting up a fake Wynn Casino website), be careful!

0

1

Exchange
BINANCE

BIT7023334552

2024-01-02 21:34
这种垃圾平台,狗都不玩这种平台。奉劝大家千万不要玩

0

1

Exchange
TauCoin

malio124

2024-01-02 12:00
Already disconnected and ran away, sigh...

8

0

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