Others StarExchange

Very scaryvery scary

Very scaryvery scary

BIT3668194356

2023-12-26 15:19

Taiwan

国旗
Others StarExchange

Unable to withdraw money, obst

Unable to withdraw money, obstructed in every possible way, it’s a terrible platform. You have to pay a security deposit to transport cash, and then on the same day it was said that the commissioner absconded with the money, so you have to pay a security deposit again?

BIT3668194356

2023-12-26 13:53

Taiwan

国旗
Others Coinstore

If there's any zero rating I s

If there's any zero rating I should have chosen that because of their partnering with Quopi AI to defraud it's investors with billions of dollars. I'd rather advice those investing their funds to be extremely careful.

Eddy8449

2023-12-25 22:00

Nigeria

国旗
Others dbg-coltdfx

I was defrauded by Dbg company

I was defrauded by Dbg company. Their full address is https://m.dbg-coltdfx.cc/. The only mistake I made was that I didn't see any bad reviews about this company on the internet, so I did a lot of research and since I couldn't find any information or reviews, I thought it was reliable. That's the only reason I got into this job. One of the VIP members insisted for days to get me into this business and they tried until they convinced me and as a result, I deposited money to this company and I could not withdraw my money for more than two months and the VIP members asked me to deposit as much money as I deposited. I opened an investigation file with the Chief Public Prosecutor’s Office in Turkey on behalf of this company that defrauded me. The litigation process continues. Yes, I was defrauded and from the moment I realized this, I opened an investigation against this company and I am a plaintiff, they blocked my account and I submitted all the evidence to my investigation file.

Arif Ünlü

2023-12-25 17:19

Turkey

国旗
Others dbg-coltdfx

https://m.dbg-coltdfx.cc/ The

https://m.dbg-coltdfx.cc/ The DBG company belonging to this site has blocked my account, and the screenshot of my blocked account you see in this picture is included in the international fraud investigation files, that is, the incident files. A lawsuit was filed against him. Since I could not find any reviews about this company on the internet, I was deceived by VIP members and invested in this site. I know this message will reach millions of people. I can say that everyone who has an account with this company should withdraw their money immediately, but they, like me, will keep your withdrawal request waiting and I want them to know that they cannot withdraw your money. I filed a fraud case in my own country, the investigation continues. They victimized me, and when this message reaches millions of people, I am sharing this information so that not one more person among these millions will be victimized.

Arif Ünlü

2023-12-25 01:55

United States

国旗
Others PRESTON

We could not access the platfo

We could not access the platform, the link was closed

MAHOUI

2023-12-25 00:56

Algeria

国旗
Others PRESTON

The scam is over and the platf

The scam is over and the platform has been closed. May God compensate you

Ramy ‎

2023-12-25 00:12

Egypt

国旗
Others dbg-coltdfx

The withdrawal record of my ac

The withdrawal record of my account with the site address https://m.dbg-coltdfx.cc at DBG, the company that defrauded me. Please pay attention to the account screenshot and the time and date showing that it did not send my money. I haven't been able to transfer my money for three months. This means I cannot withdraw my money. This DBG company is a scam, be careful and the open site addresses are https://m.dbg-coltdfx.cc. Do not lose your money to these scammers.

Arif Ünlü

2023-12-24 17:30

United States

国旗
Others dbg-coltdfx

https://m.dbg-coltdfx.cc/ The

https://m.dbg-coltdfx.cc/ The DBG company belonging to this site is a complete fraud company and do not invest your money. You can never reach DBG company employees. You cannot reach anyone via e-mail or on-site chat application. This company is a fraudulent company. There is no clear address on their website. As a company established in China, you can access information on the internet. But never trust and invest your money. You can never transfer money from your account, there is $5000 in your account. They tell you to deposit an additional $5000. And they made an internal decision to require you to withdraw it as $10,000. Supposedly, they started this practice to prevent money laundering. You will lose all the money you have deposited on this site and you will never get it back. This site is a fake site and the Dbg company that belongs to the site is a fraudulent company.

Arif Ünlü

2023-12-24 05:09

Turkey

国旗
Others dbg-coltdfx

https://m.dbg-coltdfx.cc/ The

https://m.dbg-coltdfx.cc/ The DBG company belonging to this site is a complete fraud company and do not invest your money. You can never reach DBG company employees. You cannot reach anyone via e-mail or on-site chat application. This company is a fraudulent company. There is no clear address on their website. As a company established in China, you can access information on the internet. But never trust and invest your money. You can never transfer money from your account, there is $5000 in your account. They tell you to deposit an additional $5000. And they made an internal decision to require you to withdraw it as $10,000. Supposedly, they started this practice to prevent money laundering. You will lose all the money you have deposited on this site and you will never get it back. This site is a fake site and the Dbg company that belongs to the site is a fraudulent company.

Arif Ünlü

2023-12-24 05:07

Turkey

国旗
Exposure

Unable to Withdraw

Scam

Others

ALL

Unable to Withdraw

Scam

Others

This week's Maximum exposures