I invested 1300USD in November
I invested 1300USD in November and December respectively. When I put request to withdraw the Admin told me that my investment had not matured. On 4 January 2024 Admin send me an email to pay 1250 USD verification fees for KYC. I requested extension of time of 21 days to pay it but I managed to raise USD 324. My upliner requested that I pay what I can and he will pay balance. After I paid the amount the upliner refused to pay the balance and started shouting at me with chat messages. Admin told me to pay balance plus penalties of 50USD per day until I pay the balance. I now gave up because I realised that the amount was unrealistic and I can't afford to pay it. They removed me from Telegram group and also blocked my account. I lost all the deposit .
MmaSi
2024-03-29 00:46
Botswana
He has escaped... cannot be contacted. Please search for this exchange owner. deepcoinvn.vip SCAM!!! Cannot withdraw money. I have lost money.
He has escaped... cannot be contacted. Please search for this exchange owner. deepcoinvn.vip SCAM!!! Cannot withdraw money. I have lost money.
Ch3918
2024-03-28 17:34
Vietnam
Someone introduced me to this
Someone introduced me to this trading platform before and I participated in activities to earn money. However, after completing the activities, they not only refused to let me withdraw, but also claimed that I couldn't withdraw because I took too long to complete the activities. They even required me to reach a certain rank to be able to withdraw. Furthermore, if I wanted to withdraw quickly, I had to pay 100,000 HKD to activate VIP status. Now, the customer service has repeatedly used system maintenance and upgrades as an excuse to not respond to my inquiries, making it impossible for me to withdraw.
Kit7259
2024-03-22 10:43
Hong Kong
coinmte.com is a fraudulent ex
coinmte.com is a fraudulent exchange. In order to prevent users from withdrawing, the customer service directly deleted the account. I hope the platform can allow me to publish this.
stellar
2024-03-21 18:06
South Africa
This miserable exchange platfo
This miserable exchange platform, I deposited $1000 into it for the first withdrawal, but then it refused to allow me to withdraw anymore. I traded coins and made a profit of $12,000, planning to transfer it to the investment side. However, the platform collapsed and disappeared. When I tried to reload and log in again, it said my account was not registered. How frustrating!
Tl7027
2024-03-21 11:21
Vietnam
Here is some evidence when i u
Here is some evidence when i using the app
Vương3229
2024-03-19 17:29
Vietnam
This scam exchange is very sop
This scam exchange is very sophisticated, there will be a ***** in a dating app like Falo, bumble, tinder,... will invite you to create an account in Mint Exchange and listen to her signal as she said that she has a team behind her to hint the signal. She said she is half Japanese - Australia and just wants to guide the victim into the Mint Exchange. The domain name of this web site may vary (bestm.net, qp60.net,.....). I have captured some evidence when using the app
Vương3229
2024-03-19 17:27
Vietnam
This platform has been confirm
This platform has been confirmed is scam!!! I will take action now, submit all the evidence to globe law enforcement and Interpol !!!
Benjamin 1613
2024-03-19 13:32
Singapore
And till now i can’t think abo
And till now i can’t think about any solution to get my money back & i even tried to report the singapore police force ! And unfortunately they asked me to release a report only if i have a singaporian passport ?! Really .. im tired of this and asking if there is anyone can help at the end im not thinking about adding money and trying the chance of unfreezing the account .. its obvious they are asking for more fraud services . Im a muslim and wont ever forgive them , will always pray for them to go to hell.. and as u can see u can trade and gain profits but its all in vain dear brothers
Megz151
2024-03-19 04:49
Egypt
They are easy to deposite your
They are easy to deposite your money and when u withdraw they are a fraud platform BE CAREFUL GUYS DO NOT EVER PUT YOUR MONEY ON THIS … dont be me and regret and the app crashes like its a poor application , call centre are late and may not reply .. finally there is no head to report!
Megz151
2024-03-19 02:27
Egypt
Unable to Withdraw
Scam
Others
ALL
Unable to Withdraw
Scam
Others