Scam ROBD Global

this is a scam, you can deposit to the system but you can't withdraw

BIT2411995554

2022-09-30 12:50

Nigeria

Unable to Withdraw ROBD Global

This exchange collect more and more money from people accross the globe and stop withdrawl till 23 sep but now tgey demand again to submit tax money which is also looted by them. Pure scamer

Naseer Ahmad Mirza

2022-09-25 02:47

Pakistan

Unable to Withdraw WealthStock Exchange

I have repeatedly requested withdrawals but have never received them. It has been more than three months and they have not returned my calls or emails.

AssetsClaimBack Aid

2022-09-23 05:24

United States

Scam MS

My friends, I want my money. I was deceived and paid $14,000 to https://localizedcoini.com/mobile/#/ and they are scammers. If anyone of you can bring my money, I will give him what he wants.

sasa elrewsh

2022-09-22 23:28

Egypt

Unable to Withdraw WealthStock Exchange

the company called Wealthstockexchange I have been invested in since 2020/07/01 even now I didn't get my profit and I have lost almost 300000

BIT1462854313

2022-09-22 19:19

South Africa

Resolved ROBD Global

cannot make withdrawals before paying 20% ​​tax

Darmanto Manto

2022-09-22 18:35

Indonesia

Unable to Withdraw ROBD Global

I couldn't withdraw money.

Hasan Muhammad

2022-10-03 15:52

Indonesia

Others DIGIFINEX

This so-called D-Net digital platform claimed to have an operation centre in Singapore, but in fact it is not registered in Singapore, and cannot be traded there. The claimed digifinex PTE ltd, a company based in Singapore, is actually a software provider and has nothing to do with digital currency. Its customer service mentioned to victims that it would send a lawyer letter from Singapore, which is total nonsense, because it is not protected by the local law at all.

FK8241

2022-10-03 13:40

Japan

Scam DIGIFINEX

Fraudulent platform with fake transactions, tax deductions, fines, lawsuits. Everything is fake, don't fall for it!!!

Jane83196

2022-10-03 07:56

Hong Kong

Unable to Withdraw DIGIFINEX

Various reasons for not being able to withdraw money: first, there is not enough cash flow, and later, it is required to pay 20% personal income tax, otherwise, your assets will be frozen, and a high late fee will be incurred for over 10 days after requesting for withdrawal. There is no company address and no phone number. All deposits are from fake personal accounts, which change every 30 minutes.

FK8241

2022-10-01 20:34

Japan