Others AXEX

This is a completely fraudulen

This is a completely fraudulent platform, and it is impossible to withdraw funds. Please be extremely cautious. Especially when using social networking as a means to commit fraud. Customer service selectively responds, and after being exposed by the victims of fraud, they go offline and remove you from the website when you try to contact their customer service.

DH123

2024-01-12 20:09

Taiwan

国旗
Others Goinken

Black platform, withdrawal fai

Black platform, withdrawal failed

2024-01-12 11:32

Hong Kong

国旗
Others ZENEX

Scam website, please don't be

Scam website, please don't be fooled

DH123

2024-01-12 07:17

Taiwan

国旗
Others Aurelia Investment

They're scammers. They have 2

They're scammers. They have 2 different Telegram groups. One has 8,000 subscribers and another one has around 800 subscribers. They are fake profiles all controlled by the same company. They show several screenshots of deposits and withdrawals, all are false. They aren0t real people. The profiles are controlled by the company. Be careful. The pay you when your investment is small, then wehn you get condifent (reading so many good reviews from the fake Telegram Profiles) then they ask you to pay them more money in order to unblock your withdrawals.

Carmen Guenaga

2024-01-11 06:46

Spain

国旗
Others AXEX

Scam website, very bad, unable

Scam website, very bad, unable to withdraw, no response at all. Funds frozen.

DH123

2024-01-10 20:51

Taiwan

国旗
Others DMM Bitcoin

Don't believe anything written

Don't believe anything written about them because it's all fake. A friend was scammed thousands of USD with them over the last couple of months. They will send you back your first small profit to convince you they're legit then keep asking for more money, He was never able to withdraw anything back till now. He lost all His money! Pending the time action is taken, try not to deposit any amount with this website. After making several reports of this website to different Legal Authorities,” Global trade recovery. n e t “ came through and they offer solid services that can be used to recover my money back to my account.

Fernando 2433

2024-01-10 18:55

Nigeria

国旗
Others IDAX

Is this the one? https://www.i

Is this the one? https://www.idax.exchange

BIT3390497166

2024-01-10 12:24

Hong Kong

国旗
Others Helioj EXchange

Fake scam exchange, the MSB li

Fake scam exchange, the MSB license is forged, it should be taken down immediately to prevent more people from being deceived and harmed!

YANBOMOKE

2024-01-08 21:50

Taiwan

国旗
Others Bitlink

Withdrawals take too long and

Withdrawals take too long and they are manually approved, which is a hassle. Please consider this, everyone.

Hoanbnb

2024-01-06 19:28

Vietnam

国旗
Others TauCoin

It seems that there are too ma

It seems that there are too many websites belonging to this scam group, and there are more than just one or two victims. m.Taurusbg.com is also theirs, as well as Taurusen. In the future, be careful when taking screenshots for recharging, as there is a high probability that they are scam websites trying to deceive others. They are afraid of being exposed, as they do not have a complete system. Only screenshots can serve as evidence that they know you have recharged.

gg3651

2024-01-05 01:53

Hong Kong

国旗
Exposure

Unable to Withdraw

Scam

Others

ALL

Unable to Withdraw

Scam

Others

This week's Maximum exposures