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Ronnarit
Unable to withdraw coins. Scam, stay away from this platform StormGain. Don't waste your time on it.
Ronnarit
2023-10-29 12:44
Thailand
Digitalassetclaim significantly improves the prospects for the successful recovery of funds.
A guy lured me into a deposit business. After making a profit, the platform refused to apply for cash withdrawal on the grounds of transferring funds, defrauding black platforms, and joint fraud, and the defrauded amount was 71,000 usd,Glad i later outsmarted them.
Fx86543
2023-10-27 19:43
Hong Kong China
Digitalassetclaim raises the chances of funds recovery
They use the blockchain brand to commit fraud everywhere, everyone should be careful. Seek aid cause they promote their platform, saying that it is a simple and easy investment, but it turns out to be a scam.
FX3753670
2023-10-27 19:27
United States
BIBOXOTC.com + Jane MILKA criminal Associates : MENACES OF DELETION OF MY ALL IT TRANSACTIONS RECORDS (INVESTED PRINCIPAL + TRADING PROFITS DATA).
Jane MILKA , 37 yo french & American Trader associated with BIBOXOTC VIP Online Customer Service @ hghjgjhkg4657@gmail.com) (https://www.biboxotc.com), MENACED ME TO DELETE ALL MY IT TRANSACTIONS RECORDS (PRINCIPAL WIRE TRANSFERS + TRADING PROFITS DATA), IN ORDER TO MAKE IMPOSSIBLE MY 271,34 KUSDT ASSETS RECOVERY (SEE SCREENSHOTS). I URGENTLY NEED YOUR EXPERTISE FOR INVESTIGATION WITH AUTHORITIES to force them paying my hardly-earned money.
O007TFx
2023-09-03 18:21
France
Digitalassetclaim increase the likelihood of hijacking funds from scammers
At the beginning, I could withdraw 100 usd, but later, when I don't want to trade anymore, all withdrawals are not allowed, and I have to pay a high tax. They say that they will deal with it immediately after paying the tax. I'm afraid it's not easy to withdraw money after paying the tax, either
FX3753670
2023-08-30 04:25
United States
Can't withdraw money and unable to contact customer service
Please help, the first time top up hundreds USDT can still be withdrawn, but then thousands USDT topped up can't be withdrawn. And still can't contact customer service, ask, no answer, after a while, the question is automatically deleted.
nuch1451
2023-08-26 10:16
Thailand
Unable to withdraw funds, account locked.
I need help. Unable to withdraw funds, account locked and no response from customer service.
nuch1451
2023-08-26 09:14
Thailand
Fraud Alert
first getting through fraud arguments about missing documentation, after which banks take over and process transactions while simultaneously my scammers sending emails about account upgrades with no contact information. Do not fall for this SCAM.
FX3753670
2023-08-26 06:56
United States
withdrawal suspended
bora has scam all in India
Akash 1727
2023-08-25 14:58
India
biconomy scam platform
Biconomy cannot withdraw cash, the account is locked. The contact platform has always been answered by a robot, and no one has dealt with it. After understanding, I found out that this is a scam platform. Lose a few hundred dollars.
biconomyZHAPIANPINGTAI
2023-08-24 09:41
Hong Kong China
