ThinkMarket Woes: Trades Locked, Funds at Risk, Eight-Month Ordeal
Stay Way From Thinkmarket Today I am coming to explain my unsatisfactory experience with ThinkMarket for more than eight months to solve the problem, but they rejected all requests. contacted my account manager more than once without a solution, & more than 50 emails were sent. I also contacted custmer support My problem at this time was that there was an update in their application thinktrader and all clients knew about this, so I entered trades and after opening trades, it refused to close until the account Margan and i have I have proof of this If you are afraid for your money, stay away from ThinkMarket
Ahmed 6139
2024-07-26 19:32
Algeria
Scam Alert: Platform Stole My Funds, Investors Beware!
this is a scam platform and stole my money
Arjan549
2024-07-18 18:00
Italy
Rs 65,000 USDT Trapped, Unable to Withdrawal
I was scammed 65,000 USDT and cannot withdraw it
aidil7141
2024-07-16 01:25
Indonesia
MuskEXFunds are stuck on the fraudulent platform, and withdrawals are blocked.
Fraudulent platform does not allow withdrawals.
LANTIAN5840
2024-07-15 17:10
Hong Kong
Scammed by TRJITFVBD App: Lost 100k Baht, Warns of GBX Broker Fraud
I was fooled by an unknown person who convinced me to trade in the TRJITFVBD app with GBX as a broker, at first I was able to fund and withdraw money. Then they tricked me into adding funding, and I went into withdrawal, and I couldn't access the system anymore. The loss of about 100,000 baht and the refinancing of the withdrawal is a transfer to an account that does not pass, most likely a horse account, because each transfer in or out is not the same person.
อโลน
2024-07-03 10:08
Thailand
It is the same operation as Deleno IFC, which has been the case for many people. Please be careful!!!
It is the same operation as Deleno IFC, which has been the case for many people. Please be careful!!!
Coad
2024-07-03 00:46
Colombia
Caution: Funding Shift to Positive May Hide Costly Scams
Be careful when the negative funding turns into positive, it's a scam, the fees are incredibly expensive
Hoanbnb
2024-06-29 03:08
Vietnam
Garbage, unable to withdraw, they are directly robbing money, these damn bastards
Garbage, unable to withdraw, they are directly robbing money, these damn bastards
manba
2024-06-28 22:32
Hong Kong
Missing XMR after Exodus Swap: Third-Party Troubles and KYC Nightmare
Around a month ago I swapped BTC to XMR in Exodus wallet. A few days later they disappeared from my wallet and I contacted Exodus support team. They told that all swap and fiat order transactions initiated through Exodus are directly served by third-party API providers and redirected my to Cripto Intercambio supports. Firstly, they asked me to complete KYC verification (w/o any clear explanation why I should do that and what is wrong with my wallet or coins) and I completed it. Then they started to requests tons of the screenshots on my different transactions, even the ones I did using other trading platforms! Alright, I sent everything they requested (around 10-15 different screenshots with the transactions) and then they just told
RikiTiki
2024-06-25 20:15
United States
Dubious Trading Scams Unmasked: Investors Beware
scam trading
Lia Hosein
2024-06-21 22:15
Indonesia
Unable to Withdraw
Scam
Others
ALL
Unable to Withdraw
Scam
Others
