Others BITPRO

This platform was normal until

This platform was normal until 10/12/2023, but unfortunately, after 14/12/2023 until today 23/01/2024, withdrawals from Brazilian investors' accounts are blocked and it is only happening in Brazil without any explanation from technical support or the directors and responsible parties of this platform, causing a general panic of scam among investors in Brazil. No one is providing an answer for what is happening, leaving everyone desperate with their funds blocked. This is only happening in Brazil without explanation.

Brazilucc

2024-01-24 07:13

Brazil

国旗
Others EXMARKETS

3735 USDT stolen! I made a req

3735 USDT stolen! I made a request of withdrawl 3 days ago and it still is on "processing" ! Never deposit your money on Exmarkets! I learned it the hard way! :-(

Another EXMARKETS Victim

2024-01-23 04:26

Brazil

国旗
Others BELEM

belem I told you that you ruin

belem I told you that you ruined the lives of many people **** mother, you ruined the lives of many people

mehdi norouzi9152

2024-01-23 01:50

Germany

国旗
Others bitrue

Scam webFrozen account and you

Scam webFrozen account and your balance is gonedo not deposit coins or fiat on this site.Support Response - Dear User,We are unable to restore full access on your original account. You are welcome to register a new account with Bitrue if you wish though, and you will have full access to all of our services.

valkys

2024-01-21 19:40

Czech Republic

国旗
Others AISMEX

Scam exchange platform. Invite

Scam exchange platform. Invites people to invest and trade. Creates an account and guides the user to make a successful withdrawal transaction to their bank account. Then requests a deposit for a trade, multiple deposits for more benefits. Each deposit is made by a different individual and different bank. Instructs to deposit anytime but when the user wants to withdraw, the system denies the request. Suspected of money laundering or excessive withdrawals, fines and fees are imposed, including personal income tax. Notifies the user that their account is frozen and needs to be unfrozen. Each time unfreezing requires a payment of 5-15% of the total amount in the account, including the user's deposited money and winnings. Before payment, the user is promised that after this step, they can withdraw their money. However, after payment, they are asked to pay more fees and reasons to continue the process. Still unable to withdraw. ==> MONEY LOST

Lê Nguyễn Minh Quân

2024-01-21 15:14

Vietnam

国旗
Others ZENEX

Scam, scam. Be careful!

Scam, scam. Be careful!

DH123

2024-01-20 23:57

Taiwan

国旗
Others ZENEX

Scam methods and tactics are e

Scam methods and tactics are exactly the same as those written on the internet. Please do not be deceived.

DH123

2024-01-20 23:50

Taiwan

国旗
Others ByTrade

Scam, do not withdraw money, s

Scam, do not withdraw money, stay away from it.

Hoanbnb

2024-01-20 02:19

Vietnam

国旗
Unable to Withdraw toforexlimited

ForteClaim hijack back funds with triangulation process

I have tried to withdraw my funds to my bitcoin wallet multiple times over the past few weeks and each time it has been rejected.  the broker is non responsive and has not provided any valid reason for the error.  www.forteclaim.com

Joex

2024-01-19 15:44

Australia

国旗
Others pzcoin

Introduced by a friend to this

Introduced by a friend to this trading platform, as my friend has been operating without any issues for several months, I decided to give it a try. However, when I needed to withdraw funds, my account was frozen and I was asked to deposit the same amount to unfreeze it. After a few days without any trades but with a need for funds, I contacted customer service to inquire about the withdrawal process. They told me to deposit 3888 USDT to resolve the account's risk control issue. I asked them about the reason for this risk control measure, but they kept going in circles and insisted that I deposit to lift the risk control and enable normal withdrawals. All I want is to withdraw my money. Is there any way I can access my hard-earned money?

pp439

2024-01-19 00:28

Taiwan

国旗
Exposure

Unable to Withdraw

Scam

Others

ALL

Unable to Withdraw

Scam

Others

This week's Maximum exposures