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Exchange

Token

Project

GOARBIT

Jorge5713

2025-07-27 22:39
Goarbit is the biggest scammer that I have known. I invested $20,000 dollars and at the beginning everything was fine and a month later they stopped paying. Next thing I know they were gone with my $20k .

0

0

Bittam

吴小晶

2025-07-16 17:11
This is a pure scam platform. The platform is full of tricks, playing tricks, not giving money, and finally directly blocking the backend! Everyone avoid it~

0

0

Bifinance

FX3739969549

2025-07-08 18:42
The platform organized value-added activities, but my account was frozen before I completed the activities, and customer service did not respond at all.

3

0

LATOKEN

alvinpeng

2025-07-07 15:38
The LATOKEN ex exchange simply cannot guarantee the safety of users' funds. It unilaterally accuses users of violating regulations and then demands them to pay a high deposit. If the deposit is not paid on time, the exchange will directly empty the users' funds. Such an inhumane and bottomless exchange should be avoided by everyone. The LATOKEN ex exchange is a professional one that exploits users' funds.

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0

Datum

文山

2025-07-05 00:21
The website has disappeared... the money is also gone, it is a fraudulent investment, report to the police station to investigate illegal gains. Prosecute them... Recently, in Taiwan, two people have been prosecuted for reporting cases...

3

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Token
CBEX

Megz151

2025-06-29 15:39
Hello everyone Lets approve that 99% of third party unauthorized platforms are SCAM , Acknowledge that when you see unlogic profits , third party admins controlling your account and money , DO NOT PROCEED WITH THEM , first of all they use Virtual money “numbers like excel sheet .. How transactions made ? The second you send money to their app .. is the very second the money goes out ,To another wallet for them and the wallet moves to wallet till reaching Mother wallets “which contains Millions and billions .. and when you withdraw .. they manually approve to send you the money from one of their accounts .. and they make ur mind believe that they are legit .. they employ leaders from every country and place to make people join more and they give them couple hundreds of dollars .. I saw their main wallets .. 3 or 4 of them containing “944,000,000” and 544,000,000 and 1,000,000,000 dollars and there is always more .. they spreaded the first cycle through “Egypt , kenya , Africa at all

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Project
Travala.com

随风3910

2025-06-09 20:07
This is a scam company

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0

Project
XBANKING

正義

2025-06-08 21:15
Regarding Reply from XBANKING contentYou keep leaving the same review repeatedly while not providing information. Here is what has been written to you repeatedly but you don't do it, so we consider your review not based on real experience or you have confused our company with x-banking or xbank, they are different companies.Response:if the issue is not resolved, I will of course continue to Review.I have already provided you with the information.The transaction details, staking date and wallet address are provided as shown in the pictureThe company name is on the picture.All the information was provided to you, but you lied that you didn't receive it. Are you trying to deceive everyone?Please check out this page I created which will clearly show you what Xbanking is doing xbanking, which has less informationIf you have any questions or concerns about the project, it is best not to invest in order to avoid losses.

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0

Apex-Trade

FX7787787512

2025-06-05 20:47
Warning! Apex-Trade is a 💯 % scam site.I deposited $365 CDN to purchase 226 Euros in order to trade. WARNING! This site looks professional and promising but you can not get verified and they prevent you from making any withdrawals.The emails they provide are not active and Google will advise you that your message was not delivered. The account manager assigned to me was a liar and a scammer and kept asking me to make more deposits ASAP. I traded myself to a profit of $1500 CDN from $365 investment.I am sure the platform was fake they steal your initial deposit then let you think you are really trading butt you can not withdraw your funds. They love WhatsApp as all scammers do. DO NOT GET INVOLVED WITH THIS SCAM SITE!BEWARE OF THIS FRAUDULENT COMPANY.

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Project
XBANKING

正義

2025-06-03 14:35
Xbanking scam-1There are too many pictures, so I divided them into two parts, content issues1. Ignore all answers and only reply when I think of them2. Delay in wallet remittance, not repaid within the promised timeOnline reviews may be false, please judge for yourself, after all, the money is yours

3

0

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