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
Mysterious Platform: Help to Identify Image
Hi, I would like to know how I can enter or does anyone know what platform this image is from?
cris1645
2024-06-19 23:18
Paraguay
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
Scam Alert: Duplicate Capital Trap Demands Double Deposit to Unlock Accounts
They scammed all the participants on the platform by duplicating the capital of all accounts. They then requested that each account owner deposit double their capital to 'unlock' their account and withdraw their blocked balance.Attached is a screenshot of the deposit from Deleno IFC that I need to deposit to unlock the account
ltroya
2024-06-14 01:57
Colombia
Deleno Nos: Inaccessible Funds, Withdrawal Cancellations, Functional Issues – Suspected Scam
Deleno has taken our money, apparently it works but they have canceled the withdrawals, and the page has various inconsistencies in its operation. It does not allow the funds to be withdrawn anymore. In short, it is another scam.
Rdmg04
2024-06-14 00:05
Colombia
Funds Blocked After Bogus System Upgrade, Withdrawals Impossible: Scam Alert!
Is a gotcha!!!!!! First they give you returns so you can invest more and after a supposed update of the system they doubled the funds they had, and now they say that in order to withdraw and use our money we must return the money they put in incorrectly. In conclusion, now we cannot make any withdrawals or use any of our funds because they blocked them!!! IS A GOTCHA!!!!
FX4067729588
2024-06-13 21:15
Colombia
Caution: Suspicious Exchange Scamming Users, Funds Vanish During Transfer
The exchange is scamming everyone, stay away. If you withdraw USDT from one wallet to another, it will be lost. Ask support to ask for the UID and then they will be silent and not respond. It's probably just a virtual bot. 1left alternative domain is also it. Being tempted by a foreign girl when she asked for more money made her suspicious, so she just let it go
Phong748
2024-06-13 07:18
Vietnam
Unable to Withdraw
Scam
Others
ALL
Unable to Withdraw
Scam
Others
