Others Liska

Liska is a scam. they scammed

Liska is a scam. they scammed us and fled with our investments

Eberi

2023-10-26 17:01

Congo (Gold)

国旗
Others GROWMINER

A small amount of coins can be

A small amount of coins can be withdrawn in the early stage, but no coins can be withdrawn in the later stage. Customer service and emails have no response at all.

YABI

2023-10-25 19:20

Taiwan

国旗
Others ZIPMEX

Many user complaints in this e

Many user complaints in this exchange about the KYC. Just be aware to this exchange.

Lala27

2023-10-24 10:41

Philippines

国旗
Others BADGER

Junkcoin

Junkcoin

2023-10-24 02:24

Hong Kong

国旗
Others KUCOIN

It is an unreliable platform,

It is an unreliable platform, a large majority of p2p merchants are scammers, they carried out 2 scams on me where they ended up keeping my money and my cryptocurrencies. cancel the order when I make the payment

Hernan 4159

2023-10-24 01:00

Colombia

国旗
Others CFi

Analyzing CyberFi:With CyberFi

Analyzing CyberFi:With CyberFi Token social media signals, you can check how active, community-involved, and popular the firm is in real time.According to CyberFi Token Telegram statistics, the project now has 4122 members. CyberFi Token presently gets 27 organic monthly visits to its website, which is a little amount of traffic.

Lala27

2023-10-23 10:13

Philippines

国旗
Others NEXO

Nexo is a good fit for both be

Nexo is a good fit for both beginners and intermediate crypto investors, but it has verifed that this exchange currently has no valid regulations. Beware ⚠️

Lala27

2023-10-22 14:19

Philippines

国旗
Others switchere

Only one payment method No cry

Only one payment method No cryptocurrency selling option Limited selection of cryptocurrencies. Not recommended exchange platform

Lala27

2023-10-22 08:44

Philippines

国旗
Others GX

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

国旗
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For fake exchanges, the first small amount will be withdrawn, but then you can't withdraw it.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

国旗
Exposure

Unable to Withdraw

Scam

Others

ALL

Unable to Withdraw

Scam

Others

This week's Maximum exposures