And Internet fraud group: Shib
And Internet fraud group: Shibo International Law Firm (counterfeit), suspected of colluding inside and outside, embezzling money from secondary fraud victims, the counterfeit lawyer is called Deng Maimu, the hacker is called Li Xinghe (setting up a fake Wynn Casino website), be careful!
YANBOMOKE
2024-01-03 00:06
Taiwan
Already disconnected and ran a
Already disconnected and ran away, sigh...
malio124
2024-01-02 12:00
Netherlands
The DeBi crypto exchange appea
The DeBi crypto exchange appears to be legitimate until you decide to withdraw your funds. At that point your account is locked and their customer service advises you to open a VIP withdrawl block with additional funds. If you decide not to use this block funds never arrive in the block chain to be processed to your wallet. Beware using this exchange.
Wills Foley
2023-12-31 23:39
United States
The DeBi crypto exchange appea
The DeBi crypto exchange appears to be legitimate until you decide to withdraw your funds. At that point your account is locked and their customer service advises you to open a VIP withdrawl block with additional funds. If you decide not to use this block funds never arrive in the block chain to be processed to your wallet. Beware using this exchange. Your investment will never reach your crypto wallet.
Wills Foley
2023-12-31 23:38
United States
Helioj Exchange is a fraudulen
Helioj Exchange is a fraudulent website. This website collaborates with a mainland Chinese woman named Lin Sijia to deceive investors into depositing money. They request notarization certification before allowing withdrawals once the investment reaches a certain stage. After the notarization certification is completed, they use the name of the US regulatory authority to deceive investors into paying a large amount of self-proclaimed guarantee deposit in order to claim the release of frozen funds. In the end, this website will freeze investors' assets using the names of the US regulatory authorities NASD (merged into Finra in 2007) and SEC. After our investigation, we have confirmed that both of these US government agencies have accused this website of being a fraudulent site.
gimmy
2023-12-29 12:05
Taiwan
This is a scam platform. One o
This is a scam platform. One of my friends from Taiwan was cheated out of a lot of money by this platform. The image is their another platform. They have many scam personnel, and you may encounter them on Line, Telegram, and WhatsApp. If someone initiates a private chat with you and guides you to enter these platforms, please be cautious!
gg3651
2023-12-29 06:20
Hong Kong
TaurusConfirmed as a fraud platform!
Confirmed as a fraud platform!
gg3651
2023-12-29 05:53
Hong Kong
Dear All,Who is reading my com
Dear All,Who is reading my comment, please read carefully and complete.I'm from India- Met one girl profile from Shadi App, That fake lady informed me about Deuncoin. I have lost 22Lakhs investment in this. These scam people-deal with international numbers -they can loot money.This website is -dealed by scams. They have customer service in website as well as by whatsapp number.First they will make you trade and you can view your account getting fund maximized. This is just a trick that they are doing in their website.They will provide you money first time if the amount is less. I have received 2 Lakh return to my bank account. But this is also scam. After some days your bank account will be freezed. You cannot withdraw money from your bank account because what ever money you have received is looted from some other people. They will complaint and your account will be freezed. Please Complaint to cyber cell and your nearest police station ASAP, if you have account.
Fund Loser - India
2023-12-28 22:10
India
A month ago, things started to
A month ago, things started to get strange. The customer service response was slow and I couldn't withdraw funds. When I asked the customer service, they actually said my IP was abnormal and I needed to pay a thawing fee. It was originally a normal operating company. I guess they might have encountered some internal financial problems. I don't intend to pay the thawing fee because I know it's just an excuse.
FX4422036820
2023-12-28 18:15
Taiwan
appreciated, but need to impro
appreciated, but need to improve more.
Chairman3231
2023-12-27 15:20
Nigeria
Unable to Withdraw
Scam
Others
ALL
Unable to Withdraw
Scam
Others