Scam BET

BETCOIN is a scam exchange

BETCOIN is a scam exchange. I encountered phishing on the dating software for almost a month. He said he was a risk manager in Singapore. Sometimes he would go back to Taipei and induce you to use a legitimate digital asset exchange, and then use their platform https://www .betcoinico.com/app/#/ Currently reported

andy282

2024-03-17 20:20

Taiwan

国旗
Scam TPT

TP Wallet, embezzlement , unbecoming

TP Wallet is unsafe, embezzlement , unbecoming. 70 billion coins were transferred by them. I hope you see this can quickly transfer the assets in your TP wallet to other wallets or exchanges.

BIT3724966995

2023-09-27 21:43

Hong Kong China

国旗
Scam AISM

AISMEX and AISM are a platform to induce fraud, and the same fraud group is operating behind it

AISMEX app to actively invite friends on the Internet. So-called friends will teach you how to operate. They keep claiming that the exchange is going to be listed. You can apply for advanced mining machine investment to obtain stable high returns. Friends also help to remit money to the account and wait until you want to withdraw the benefits. , was blocked by the online customer service for various reasons, and also provided different platform URLs for operations. My friend also helped to pay part of the deposit, but in the end I still couldn’t withdraw the frozen account. Every time I want to make an appointment, there is always a reason or an event happens , the friend is suspected to be the same fraud group as the customer service of the platform, but later he could not be contacted because of a car accident. Investors are reminded that AISMEX or AISM are investment-induced frauds. At the beginning, they can withdraw money in small amounts, and then freeze the account. no response

sufferer01

2023-08-28 19:50

Taiwan

国旗
Scam https://www.litlabgames.com/

bad website

engie energy is a scammer your can't withdrawal money

ksgboss

2023-08-27 04:58

Botswana

国旗
Scam BORA NSQ

widrow turn off from last 2 months

uninformed widrow was disable after that they asked for recharge....we done the recharge.. still they refused to do widrow

mayur70

2023-08-21 04:49

India

国旗
Scam BINANCE

Fraud on my account by Diana Belove & Jessica Raymond

I am being duped by financial advisor Daina Belove and Jessica Raymond of Lexatrade trading company. My account is closed and have no way to lay my complaint to necessary authority as Diana Belove and Jessica Raymond has closed all means of communication with the support/customer service. I would kindly asked for assistance in communicating my request to the Lexatrade (Bitcoin) investment company to reopen my account which I registered with the name Henry Akin-Martins . I have been duped by Diana Belove of $9,000 as my returns of my investment in the Bitcoin stocks. Diana Belove seized communication with me and also closed my account and all means of communication with the support/customer services. I am appealing to you to kindly forward my request to the necessary authority at Lexatrade to reopen have used several email addresses and phone numbers all to no avail. I am therefore appealing to your institution to help forward this letter to the necessary authority at Lexatrade Bitcoin trading outlet to kindly reopen my account which has been blocked by Diana Belove and Jessica Raymond. .Thank you.

Henry Akin-Martins

2023-08-18 07:48

Nigeria

国旗
Scam MTFE

SCAM SCAM SCAM SCAM SCAM

GONE MTFE GONE MTFE GONE MTFE GONE MTFE GONE MTFE GONE MTFE GONE MTFE GONE MTFE GONE MTFE GONE MTFE GONE MTFE GONE MTFE GONE MTFE GONE MTFE GONE MTFE GONE MTFE GONE MTFE

MD FORHAD HOSSAIN 739

2023-08-18 03:00

Bangladesh

国旗
Scam OELAI

Scam Customer representative blocked my ID without replying to me

All of a sudden my ID was temporarily suspended next time I contacted the customer service they couldn't answer me when I presented them with all the evidence. Then they blocked me from there so I can't contact any customer representative and all the money that was in my ID is out of my reach.

Aayan

2023-08-12 17:43

India

国旗
Scam OELAI

Oelai withdrawal stop

OELAI exchange fraud company don't invest any one oelai scam platform

Nayan 742306

2023-08-11 01:13

India

国旗
Scam OELAI

Total scam don't invest

Its a scam too the blocked our account when you try to question them fake its not even ran for a month stopped withdrawl suddenly

shubh6721

2023-08-10 23:45

India

国旗
Exposure

Unable to Withdraw

Scam

Others

ALL

Unable to Withdraw

Scam

Others

This week's Maximum exposures