Others FlySwap

Fraudulent websites have to pa

Fraudulent websites have to pay 10% tax on large sums of more than 100,000. However, after paying the tax, the account will be frozen immediately. After unfreezing, another 20% tax will be paid, but all the money in the unfrozen account will be frozen.

Rick lu

2023-12-05 01:44

Taiwan

国旗
Others FlySwap

Fraud, unable to withdraw mone

Fraud, unable to withdraw money

Longer

2023-12-04 15:43

United States

国旗
Others FlySwap

Scam

Scam

Longer

2023-12-03 17:37

Taiwan

国旗
Others FlySwap

This is a fraudulent platform.

This is a fraudulent platform. Withdrawals require transaction fees, large amounts require additional taxes, and withdrawals are impossible.

Longer

2023-12-03 16:49

Taiwan

国旗
Others BINANCE

it's not a user friendly app,

it's not a user friendly app, they tend to make their features very complicated, this app is very difficult to use

Halimaty

2023-12-03 16:31

Nigeria

国旗
Others FlySwap

Fraudulent website, withdrawal

Fraudulent website, withdrawals require transaction fees, large amounts require additional taxes

Longer

2023-12-03 15:36

United States

国旗
Others COINTIGER

there is a problem with these

there is a problem with these exchanger especially when it comes to trade and withdrawal as the minimum withdrawal is high

Hassan Abba

2023-12-01 15:27

Nigeria

国旗
Others CT NFT Mining

I Using this CT NFT mining pla

I Using this CT NFT mining platform unable to withdrawal my Bitcoin since this year August 2023 ! I will follow up and investigate this platform, If I found a scam evidence ! I will report to Interpol and global law enforcement.

Benjamin 1613

2023-11-30 10:52

Singapore

国旗
Others StarExchange

I only withdrew a small amount

I only withdrew a small amount once, and then I couldn't withdraw it at all. I kept asking for 10% or 5% of the self-certification deposit, and finally I had to return 10% of the income before I could withdraw it. There is a problem with the platform, and I can't withdraw the money at all. Please don't I believe there is something wrong with this platform!

BIT3668194356

2023-11-30 08:54

Taiwan

国旗
Others ZENEX

Let me tell you: this exchange

Let me tell you: this exchange is a scam. You can withdraw money at the beginning. Then after you withdraw a few times, they will charge you taxes or self-blame. If you don’t pay the penalty, you will no longer be able to withdraw money. Then the website will give you Keeping you from getting in

Hank3355

2023-11-28 08:16

Taiwan

国旗
Exposure

Unable to Withdraw

Scam

Others

ALL

Unable to Withdraw

Scam

Others

This week's Maximum exposures