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Exposure

Others

This site is a fraud and uneth

This site is a fraud and unethical Chinese site. Pls do yourself a favor and stay away from them. They lie and charge you taxes. Then they accuse you for inside trading and ask for a large fee to allow you to WD. Then they Cliam that your funds are stopped by Blockchain and you have to pay one or two ETH for the minors to release. Nothing will happen then they Block you on their WA.

Jack 296

2023-10-22 01:56

United States

Others

XTN

For fake exchanges, the first

For fake exchanges, the first small amount will be withdrawn, but then you can't withdraw it. You don't have a wallet, and you have to ask the customer service to get the address... and then it goes into his pocket. The customer service will always just inquire, and then there will be no further information, and it will always be withdrawn. Not coming out

wen3331

2023-10-21 21:47

Taiwan

Others

XTN

詐騙集團，無法提領..客服是假的，只有一個人，一段時間會改名

詐騙集團，無法提領..客服是假的，只有一個人，一段時間會改名稱

wen3259

2023-10-21 21:33

Taiwan

Others

BTCC

BTCC is a London-based brand w

BTCC is a London-based brand which is involved in the cryptocurrency space, but they found the business premise of exchange located in a rural area. But, the Btcc was not confirm if they were operated there. Research more guys.

Lala27

2023-10-20 16:01

Philippines

Others

BELEM

International police, please

International police, please arrest the creators of this exchangeEating 60 thousand dollars of my money And my hands are not tied anywhere Please help us