Others BITPRO

scam platform westing your tim

scam platform westing your time in this platform is the same like berry Max they will run with your money

Ricardo deve

2024-03-01 08:22

South Africa

国旗
Others Block.Apps

Be careful when trading on thi

Be careful when trading on this platform, withdrawal orders may be successful but the money does not return to my wallet.

DangHaiSon

2024-02-29 14:18

Vietnam

国旗
Others Uniswap

This platform is fake and dece

This platform is fake and deceptive. They fake the website brands: artalll.com and deepcoinvn.vip (are one) from Hong Kong and China. But they claim the platform is from Singapore and Seychelles, Japan, etc. They collaborate to deceive people all over the world. They charge unipay fees, taxes, and thawing fees. Money cannot be withdrawn. The more you deposit, the more you lose. Please help Wiki!!! Warn and help them recover their capital.

Ch3918

2024-02-29 13:56

Hong Kong

国旗
Others Block.Apps

Block app scam, does not allow

Block app scam, does not allow withdrawal of money

Na2444

2024-02-28 22:22

United States

国旗
Others DEEPCOIN

Can you tell me more about thi

Can you tell me more about this exchange? Do you know about it? - Unipay fee (credited back to trading account) - Tax fee - Unfreeze fee (credited back to trading account) Is this exchange real?

Ch3918

2024-02-25 13:45

Vietnam

国旗
Others BlueBit.io

White money trading platform u

White money trading platform unable to log in

Hoanbnb

2024-02-24 23:56

Vietnam

国旗
Resolved Aiyfpro

An exchange certified by the p

An exchange certified by the police, no withdrawal, online customer service also does not respond

XIGUA585

2024-02-21 17:30

Taiwan

国旗
Others ZENEX

Zenex is a scam platform, I ca

Zenex is a scam platform, I can never withdraw funds to my wallet. The customer service at www.zenexin.com never responds. Everyone, be careful.

DH123

2024-02-11 20:29

Taiwan

国旗
Others ZENEX

Zenexin.com can never withdraw

Zenexin.com can never withdraw funds, customer service does not respond at all, everyone be careful and beware of this fraudulent broker.

DH123

2024-02-09 00:39

Taiwan

国旗
Others ZENEX

Zenexin.com can never withdraw

Zenexin.com can never withdraw funds, customer service does not respond at all. Be careful, this platform is engaged in fraudulent activities.

DH123

2024-02-09 00:01

Taiwan

国旗
Exposure

Unable to Withdraw

Scam

Others

ALL

Unable to Withdraw

Scam

Others

This week's Maximum exposures