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
Caution: Scam Exchange Traps Funds with Bogus Fees and Taxes!
This exchange is a fraudulent exchange! Small amount of withdrawals are OK! Large amount of withdrawals require a deposit + messy taxes! You can’t withdraw it! Don't be a victim like me! Be careful! Just use the top 10 exchanges in the world!
SHENZHIZI9533
2024-06-21 00:21
Singapore
The account was locked, and they said it would take a month to review. The customer service only said they need to wait for further instructions.
The account was locked, and they said I would have to wait for a month... I think this makes nonsense, and prevents people from withdrawing money. The customer service responded as an AI, and couldn't handle the matter at all. You need to think twice before using this platform, because your account may be locked and there will be no explanation. The same reply: the review department is different from the customer service, and the certification takes 1-30 days (nonsense). The platform is responsible for submission, and they have to wait for notification from the higher authorities...
WUXIAOMI
2024-06-20 11:04
Taiwan
Wang Ruixi fraud case: Exchange fund recovery in progress
Wang Ruixi, defrauded exchange, pay back my money
698237
2024-06-17 01:43
Singapore
Junk coin crisis: 1000SATS is on the verge of zero, becoming the second Luna?
Junk coin. A gust of wind has passed, so 1000SATS may return to zero or the bottom will not move. The big bull is coming soon. The bottom of all coins is too high. Only 1000SATS has fallen below the issue price and is still falling. The second Luna.
JIUCAIBAQILAI
2024-06-16 18:04
Hong Kong
Scammers Lure Victims with Jobs, VIP Access Trap, No Payouts
FRAUDERS are looking for people and offering jobs. They give you a login and VIP code after the work is completed. They don’t give you money, they entice you to invest and use their VIP password. As a result, there is no money, no payments. Just lure to the stock exchange.
сергей331
2024-06-14 16:05
Ukraine
Unable to Withdraw
Scam
Others
ALL
Unable to Withdraw
Scam
Others