Others IQFINANCEOPTION

I invested 1300USD in November

I invested 1300USD in November and December respectively. When I put request to withdraw the Admin told me that my investment had not matured. On 4 January 2024 Admin send me an email to pay 1250 USD verification fees for KYC. I requested extension of time of 21 days to pay it but I managed to raise USD 324. My upliner requested that I pay what I can and he will pay balance. After I paid the amount the upliner refused to pay the balance and started shouting at me with chat messages. Admin told me to pay balance plus penalties of 50USD per day until I pay the balance. I now gave up because I realised that the amount was unrealistic and I can't afford to pay it. They removed me from Telegram group and also blocked my account. I lost all the deposit .

MmaSi

2024-03-29 00:46

Botswana

国旗
Others DEEPCOIN

He has escaped... cannot be co

He has escaped... cannot be contacted. Please search for this exchange owner. deepcoinvn.vip SCAM!!! Cannot withdraw money. I have lost money.

Ch3918

2024-03-28 17:34

Vietnam

国旗
Others Bitstorage

Someone introduced me to this

Someone introduced me to this trading platform before and I participated in activities to earn money. However, after completing the activities, they not only refused to let me withdraw, but also claimed that I couldn't withdraw because I took too long to complete the activities. They even required me to reach a certain rank to be able to withdraw. Furthermore, if I wanted to withdraw quickly, I had to pay 100,000 HKD to activate VIP status. Now, the customer service has repeatedly used system maintenance and upgrades as an excuse to not respond to my inquiries, making it impossible for me to withdraw.

Kit7259

2024-03-22 10:43

Hong Kong China

国旗
Others Bitget SG

My BTC disappeared. They didn'

My BTC disappeared. They didn't help at all. I had around $30,000 in BTC on the network. I got a new phone, did the phrase recovery, and no longer had access to my wallet. I talked to Bitget's customer service, who had no idea what to do. This was a month ago. I've sent them multiple data reports. Someone has my BTC, and it's definitely not me. What good is the wallet if your funds can just disappear? Do yourself a favor, DO NOT USE. The agent I spoke with from "𝔸𝕪𝕣𝕝𝕡 " was very helpful. He addressed the issue at hand in a way that the previous agents at Bitget could not or would not do. He looked at the account and found the issue.

C. Brooks

2024-03-21 20:48

Hungary

国旗
Others AISM

The laws have changed DO NOT U

The laws have changed DO NOT USE ANYMORE. I tried to convert just under 18000£ into USDT and my the transaction failed but my funds are missing from my wallet. I contacted Aismex who replied very promptly but unfortunately said there is nothing they can do. I have learnt the hard way, get your funds out of their control. I received outstanding services from the staff, Adam, at 𝐀𝐲𝐫𝐥𝐩 during the approximately 2-3 months of hardship.

R. Wong

2024-03-21 18:22

Singapore

国旗
Others Enkuu

I've been trying unsuccessfull

I've been trying unsuccessfully to swap or move my tokens from this wallet and it keeps telling me that I need to deposit more tokens which are way more than what I hold. In effect, my tokens have been blocked by these people and it looks like a very clever way to steal user funds.It doesn't surprise me as I've heard some horror stories but I refused to believe them but now I know. 𝕒𝕪𝕣𝕝𝕡 decided in my favor after I provided loads of information showing I had done my due diligence and wasn't a muppet

Douglas Dalziel

2024-03-21 13:39

Bermuda

国旗
Others AISM

This miserable exchange platfo

This miserable exchange platform, I deposited $1000 into it for the first withdrawal, but then it refused to allow me to withdraw anymore. I traded coins and made a profit of $12,000, planning to transfer it to the investment side. However, the platform collapsed and disappeared. When I tried to reload and log in again, it said my account was not registered. How frustrating!

Tl7027

2024-03-21 11:21

Vietnam

国旗
Others bestm

Here is some evidence when i u

Here is some evidence when i using the app

Vương3229

2024-03-19 17:29

Vietnam

国旗
Others bestm

This scam exchange is very sop

This scam exchange is very sophisticated, there will be a ***** in a dating app like Falo, bumble, tinder,... will invite you to create an account in Mint Exchange and listen to her signal as she said that she has a team behind her to hint the signal. She said she is half Japanese - Australia and just wants to guide the victim into the Mint Exchange. The domain name of this web site may vary (bestm.net, qp60.net,.....). I have captured some evidence when using the app

Vương3229

2024-03-19 17:27

Vietnam

国旗
Others CT NFT Mining

This platform has been confirm

This platform has been confirmed is scam!!! I will take action now, submit all the evidence to globe law enforcement and Interpol !!!

Benjamin 1613

2024-03-19 13:32

Singapore

国旗
Exposure

Unable to Withdraw

Scam

Others