This is a scam platform, you w
This is a scam platform, you will not get your money when you invest,
FX2114275742
2024-05-14 00:59
Hong Kong
I have tried to withdraw 160 d
I have tried to withdraw 160 dollars from my invested money, but this exchange bibox does not send it to my desired withdrawal account. This seems like a scam exchange, they are thieves who do not respond to you for your money. They are quick to receive it, but when it comes to withdrawal, they hold it and pretend to be working for you, but they do nothing to release the funds. We must report them to the Estonian government to intervene with these thieves.
Juacoksd
2024-05-14 00:20
Colombia
Blockchain black platform Ouyi
Blockchain black platform Ouyi OKX official certified merchant joint fraud uremia mother medical treatment cost 2000u has been filed. So far, Ouyi black platform has not responded.
OUYIZHAPIANNIAODUZHENGMUQINZHILIAOFEI
2024-05-13 21:25
Hong Kong
Maleyat group is basically sca
Maleyat group is basically scammers having a call center in dubai who has introduction team run buy a company call MCG they got the approval from SCA in UAE. They call randomly in the call list. The people who works there basically have zero knowledge. Monthly 1500 AED for the people who makes calls, plus bonus and incentive of 10% of deposit and if they make deposit more 50k USD they will get Europe trip for scamming people. It is basically run by a scamming mafia the CEO Mustafa Ali who is from kashmir. They will say they are recognized by SCA even though they got recognition its still a scam group. They try 2 convince you and deposit from 1000usd to 5000usd initially once you deposit you get trapped and its one way only. You won't get any withdrawal even though website they will process in 24 hrs its not true. I waiting for more than 2 months no progress I don't have a hope they gonna pay my money back which is 3 grand. After working for a day in their company I came 2 know the frau
Sarath9417
2024-05-09 18:58
India
This MARGEX is totally Scam!!
This MARGEX is totally Scam!! My commission USD165 (from referral trade) has been delete without any explanation!!! yet, when ask customer service, no reply and no reason why my commission disappeared. THEY OFFER 40% trading commission BUT THEY WILL NOT PAY !! another funny thing about this MARGEX, when you withdraw your crypto from this MARGEX to other crypto wallet it will took 24-48h to receive, while if u using Bitget or Bybit usually within 1-5minutes you will receive the crypto. PLEASE AVOID USING THIS APPS!!! BELOW IS THE PROVE I ATTACHED
SirDon
2024-05-09 12:17
Malaysia
Can the address of the exchang
Can the address of the exchange that has already run away be made public?
y5353
2024-05-08 00:45
Taiwan
This exchange is a real scam.
This exchange is a real scam. They deceive their clients. Coins from mining are not always credited. It is not possible to sell or withdraw KAS. They charge commissions ranging from 10 to 20 USDT for USDT withdrawal. KLS also cannot be withdrawn. AVOID IT!!!
Miha
2024-05-06 18:14
Russia
I can't withdraw my profits...
I can't withdraw my profits... I fell for a scam and I can't withdraw my profits... I hope something can be done, I'll leave some images supposedly called grabjobs the fictitious company...
Emma301
2024-05-04 05:17
Argentina
I have been scammed and I cann
I have been scammed and I cannot withdraw my profits
Emma301
2024-05-04 04:50
Argentina
I Lost Trust in ThinkMarkets &
I Lost Trust in ThinkMarkets & ThinkTrader APP I contacted with them a long time ago, and more than ten by email was sent. My account manager was contacted, and the problem was explained with documents, and they do not want to solve the problem. Frankly, I am very dissatisfied with the respect and solution of the problem. There is difficulty in resolving the problem through them. I lost more than $1,450 because the application refused to close deals. Frankly, the worst company in dealing with customers I Travled outside the country but I did not forget my problem حسبي الله ونعم الوكيل فيهم
Ahmed 6139
2024-05-04 00:10
Egypt
Unable to Withdraw
Scam
Others
ALL
Unable to Withdraw
Scam
Others