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Others Intelligence Prime Capital

Breach of Trust

Rejected Withdrawals since March 2022 Forceful subscription to Master C bot and Locking 100% of user capital without users' consent Forceful conversion of user funds in USDT to IUSD (Zero value token) thus locking value in their system indefinitely Forceful subscription of users to IPCloud (Crypto Defi) registered in Cayman Islands/Seychelles. Scam & Pyramid-like mining. Charge of 2m$ in breach of terms that were forcefully signed in access of app.


2022-05-20 16:28


Unable to Withdraw Cryptos OTC Trading Platform

can’t withdraw

We are unable to withdraw. they keep sending wrong withdrawal codes


2022-05-16 02:12


Unable to Withdraw Intelligence Prime Capital

impossible to withdraw the money

For more than two months I have tried to withdraw the money and it has been impossible, the company does not respond to the messages and every time an m information I demand the reintegrated integral d emi money. I have made several complaints on wikifx and they have not given me an answer to my case. I withdraw my money was rejected and the amount in my mt4 appeared at 0.when the announcement appeared that they stopped operating in my country it was 3 days after the deadline that they indicated


2022-05-11 02:49

United States

Others CCFOX

CCFOX has already absconded with fund

The platform cannot be logged in normally. Uninstall it and re-install it, but it shows wrong data in screen.


2022-05-16 23:41



Scam and fraud

Taking quantitative trading as the disguise, invite you into a group, every day from 3:00 to 4:00, and from 8:00 to 9:00 in the evening, sending you orders and let you place orders. It must be profitable at the beginning, and there is no problem on the books. When you withdraw, the minimum is 700, and it will be credited within 24 hours. The handling fee starts from 2 CNY without caps. Based on these two CNY, many people are reluctant to withdraw it and put it on the account. After a while you remember. He said that the hacker's account needs to be deposit with 500 to unlock your account. What is this? As long as you say. If you don't deposit, they will simply freeze your account, or find a reason for the data error, what can you do to him?


2022-05-16 11:20


Unable to Withdraw CCFOX

Cannot withdraw for several days. The professor also induce you that they were hacked and need 500 deposit to unlock the withdrawal. I said that Being hacked is a matter of the platform and needs to be resolved. After that, my account was frozen, and the data error was displayed.

This platform is not a simlpy fraud platform. They have scammed everything from you and give you an excuses. Not just being scammed, but also being hacked. Require 500 deposit to unlock the account. I cannot withdraw at all.


2022-05-16 10:34


Unable to Withdraw BIJIU

Bijiu has started to reshuffle. They are the Ponzi shceme at the Golden Triangle Special Zone of Laos. They have stopped withdrawing coins for customers for various reasons, your account will be banned. If you can, withdraw quickly.

Bijiu has started to reshuffle. They are the Ponzi shceme at the Golden Triangle Special Zone of Laos. They have stopped withdrawing coins for customers for various reasons, your account will be banned. If you can, withdraw quickly.


2022-05-14 17:36


Others LUNA

There is no bottom line to break the lower limit with such bullying

From April to May of 2022, the list price dropped from $100 to almost HK$0.00043210! It first fell by 50%, then fell by 80%, then fell by 99%, and finally fell by 100%. Originally, there were various types of isolated margin leverage, cross-margin leverage, futures, and multiple types. It does not support it at ll. The stable USDT and USD coins are all delisted from the market.


2022-05-13 15:32


Scam Intelligence Prime Capital

A ghost company

Since March 25, IPC has stopped paying its investors, justifying that they had had a computer attack and they communicated that they would respond to the community. Well, after some pointless announcements, the problem has not been solved yet, our assets are still not able to be taken out of the company and there are fewer and fewer responses. The licenses that IPC had are already expired and misinformation is more and more every day, they simply washed their hands.


2022-05-11 02:57

United States

Others MVP


It slumps as much as they want it falls. CoinW Exchange is somehow in the hot searching list. Fraud exchange and fraud coin.


2022-05-08 20:50



Unable to Withdraw



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