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Token
XLM
Araminah
2023-09-29 11:55
Stellar (XLM): An open-source, decentralized protocol for digital currency to fiat currency transfers.
Stellar (XLM): An open-source, decentralized protocol for digital currency to fiat currency transfers.

3

0

Exchange
Uniswap
Araminah
2023-09-29 07:18
Uniswap (UNI): A popular decentralized trading protocol, known for its role in facilitating automated trading of decentralized finance tokens.
Uniswap (UNI): A popular decentralized trading protocol, known for its role in facilitating automated trading of decentralized finance tokens.

9

0

Exchange
sigtf
Viet1240
2023-09-28 21:34
They are scammer. A nick name called Amanda and Jason invited me to trade second contracts on sigbc.com & sigtf.com. After a few trades i can withdraw the money from the site. But when i deposited over $50,000 and try to withdraw it, they ask me to deposit more 15% of my account to verify the taxes. When i ask them back all they trying to do is rushing me to follow the instructions. When i realized i got scammed it was too late.Maybe there're a few people 're got scammed like me. Hope this report can prevent them asap.
They are scammer. A nick name called Amanda and Jason invited me to trade second contracts on sigbc.com & sigtf.com. After a few trades i can withdraw the money from the site. But when i deposited over $50,000 and try to withdraw it, they ask me to deposit more 15% of my account to verify the taxes. When i ask them back all they trying to do is rushing me to follow the instructions. When i realized i got scammed it was too late.Maybe there're a few people 're got scammed like me. Hope this report can prevent them asap.

11

0

Exchange
VOYA
robert942
2023-09-28 13:55
good eveningI accessed the website voyacunk.xyz and suffered losses and whoever accesses it may also have
good eveningI accessed the website voyacunk.xyz and suffered losses and whoever accesses it may also have

10

0

Exchange
KUCOIN
Wina3434
2023-09-28 10:14
KuCoin offers a huge selection of cryptocurrencies and relatively low fees compared to other crypto exchanges. It also supports staking and margin, futures, and P2P trading, which may appeal to more experienced users.
KuCoin offers a huge selection of cryptocurrencies and relatively low fees compared to other crypto exchanges. It also supports staking and margin, futures, and P2P trading, which may appeal to more experienced users.

7

0

Exchange
SOCA
BIT1734614257
2023-09-28 02:42
The system was shut down, fraudster. They confiscated 1700 dollars of my money
The system was shut down, fraudster. They confiscated 1700 dollars of my money

9

1

Exchange
litecoin
Araminah
2023-09-27 20:00
Litecoin (LTC): A peer-to-peer cryptocurrency that was created as a 'lite' version of Bitcoin.
Litecoin (LTC): A peer-to-peer cryptocurrency that was created as a 'lite' version of Bitcoin.

5

0

Token
Golem
Jane4546
2023-09-27 03:37
GOLEM token is,just like other cryptocurrencies a risky investment .it does have higher probability of going up ..as an investors just we choose what best to invest as usual we do DYOR...
GOLEM token is,just like other cryptocurrencies a risky investment .it does have higher probability of going up ..as an investors just we choose what best to invest as usual we do DYOR...

8

0

Token
HYDRA
Lala27
2023-09-26 13:16
Hydra is a POS (proof of stake) blockchain and emerged out of the combination of Bitcoin, Ethereum and Qtum. Is HYDRA a good investment? Investing in Hydra, HYDRA will purely depend on your personal risk appetite
Hydra is a POS (proof of stake) blockchain and emerged out of the combination of Bitcoin, Ethereum and Qtum. Is HYDRA a good investment? Investing in Hydra, HYDRA will purely depend on your personal risk appetite

6

0

Token
LINK
Araminah
2023-09-26 11:28
Chainlink (LINK): A decentralized oracle network which aims to connect smart contracts with data from the real world.
Chainlink (LINK): A decentralized oracle network which aims to connect smart contracts with data from the real world.

3

0

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