Others EXMARKETS

Notice! This is a scam platfor

Notice! This is a scam platform. I first tried to use 100USDT to make a price difference, and I was given a withdrawal. After the second payment of 900USDT was received, it has been almost 24 hours now, and the withdrawal has not been processed. I have not been able to contact customer service with this account. People reply. Then I changed a few more email addresses to register and then contacted customer service. Customer service will reply within half an hour or so. Please note that this is a fraudulent platform, deliberately creating price differences and defrauding everyone of their principal.

QINGTIAN217

2023-09-30 11:06

Hong Kong

国旗
Others sigtf

They are scammer. A nick name

They are scammer. A nick name called Amanda and Jason invited me to trade second contracts on sigbc.com & sigtf.com. After a few trades i can withdraw the money from the site. But when i deposited over $50,000 and try to withdraw it, they ask me to deposit more 15% of my account to verify the taxes. When i ask them back all they trying to do is rushing me to follow the instructions. When i realized i got scammed it was too late.Maybe there're a few people 're got scammed like me. Hope this report can prevent them asap.

Viet1240

2023-09-28 21:34

Vietnam

国旗
Others VOYA

good eveningI accessed the web

good eveningI accessed the website voyacunk.xyz and suffered losses and whoever accesses it may also have

robert942

2023-09-28 13:55

United States

国旗
Others KUCOIN

KuCoin offers a huge selection

KuCoin offers a huge selection of cryptocurrencies and relatively low fees compared to other crypto exchanges. It also supports staking and margin, futures, and P2P trading, which may appeal to more experienced users.

Wina3434

2023-09-28 10:14

Philippines

国旗
Others SOCA

The system was shut down, frau

The system was shut down, fraudster. They confiscated 1700 dollars of my money

BIT1734614257

2023-09-28 02:42

Turkey

国旗
Scam TPT

TP Wallet, embezzlement , unbecoming

TP Wallet is unsafe, embezzlement , unbecoming. 70 billion coins were transferred by them. I hope you see this can quickly transfer the assets in your TP wallet to other wallets or exchanges.

BIT3724966995

2023-09-27 21:43

Hong Kong

国旗
Others NFT blockchain

Useless

Useless

nazzgy

2023-09-25 06:07

Nigeria

国旗
Others FameEX

fees and minimum withdrawal ar

fees and minimum withdrawal are too high.

jazziejai

2023-09-24 15:21

Philippines

国旗
Others GROWMINER

Unable to withdraw coins, cust

Unable to withdraw coins, customer service has no response at all

YABI

2023-09-24 12:31

Taiwan

国旗
Others GROWMINER

Unable to withdraw coins, no r

Unable to withdraw coins, no response from customer service

YABI

2023-09-24 12:29

Taiwan

国旗
Exposure

Unable to Withdraw

Scam

Others

ALL

Unable to Withdraw

Scam

Others

This week's Maximum exposures