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0.00 10
Regulatory 3.05
Business 3.83
Risk Manag 3.83
Influence index 3.00
Trading Environment Index 3.00
Influence
E
Licenses

FinCENExceeded

MSB License

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SDAG
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19

SDAG
Within 1 year|
MSB License|
Suspicious Overrun|
High potential risk
WikiBit Risk Alerts2
Previous Detection 2023-01-30

The number of the complaints received by WikiBit have reached 19 for this Exchange in the past 3 months, please be aware of the risk and the potential scam!

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000209974748), please be aware of the risk!

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New Arrival

Unable to Withdraw
2022-11-10 14:02
Scam website SDAG. Please report it, hope no one get victimized again
SDAG, a trading platform with a license and a guaranteed exchange, is full of gimmicks, but now, the funds invested in it are no longer allowed to be withdrawn by you. it's abominable that the income tax you paid, but you still won't be allowed to withdraw. What a fraudulent behavior.
華31100

Taiwan

Unable to Withdraw
2022-10-20 09:48
The scam website S D A G trading platform has added another one, please report it vigorously, so that everyone will not be deceived again
They say that they have a license, and it is full of gimmicks. After making you invest a lot of money, the income figures are very beautiful. After you are induced to invest a large amount of money, you will be asked to pay the recourse audit fee, and then you will be asked to pay the recourse audit fee. Paying a lump sum of income tax will still make you unable to withdraw coins. This is a deceptive behavior. Please vigorously publicize and report on your unit, so that there will be no other victims. This is a bloody lesson.
華31100

Taiwan

Unable to Withdraw
2022-10-19 00:23
Fraud platform: SDAG
Fraud platform: After depositing money, it is suspected of money laundering and must pay 15% of the total assets of the account. After the payment, because the Supervision Bureau is seriously suspected of money laundering with the account, I must pay 40% of the total assets. I was told that this platform is a scam by a FB friend after finally collect the money to pay it.
Fit

Taiwan

Unable to Withdraw
2022-10-03 18:26
Unable to withdraw coins
Since July, they have been rejecting my request for withdrawal of coins. At first they said I had not completed the lease as scheduled. Then they said I had to pay a self-certification fee of $50,000. Then there was a further delay of 2 months on the pretext that I had not completed the premium certification. Now the excuse is that my credit level is too low to withdraw coins and I have to pay another 10% self-certification fee, which is really disgusting.
coco5251

Taiwan

Unable to Withdraw
2022-10-01 22:59
Unable to withdraw money after seducing you into renting a large mining pool
SDAGis a scam platform, you can't withdraw money after being seduced into depositing money, the first three withdrawals with small amounts can be made, but later it requires advanced certification and ask you to wait for 1-30 days to get the money. At present, the platform is closed, and there is no way for victims to seek compensation.
妮可

Taiwan

Unable to Withdraw
2022-09-13 16:18
Fraud. It is easy to deposit, but hard to withdraw. It is really a consistent method of fraud.
Fraud. Unable to withdraw. Easy to deposit, but hard to withdraw. Scam. Ask you to pay review fee and tax, but still do not withdraw. SDAG always shows withdraw successfully, but it does not credit to your account at all. The customer service does not reply at all. I paid everything, but still unable to withdraw.
華31100

Taiwan

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Kevin51741
6-12months
我會提幣 提幣很簡單 很方便 很快到賬
我會提幣 提幣很簡單 很方便 很快到賬
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2022-07-11 11:02
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0
4
BIT4032526222
6-12months
請問提領怎麼操作,有人曉得嗎?謝謝
請問提領怎麼操作,有人曉得嗎?謝謝
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2022-07-03 14:36
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4
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