Others GramFree

site is fake... couldn't withd

site is fake... couldn't withdraw

Easy B

2023-09-07 18:52

Nigeria

国旗
Others MAX

Fraudulent platform, blocking

Fraudulent platform, blocking my currency and not allowing me to withdraw funds

YIFUJIAREN

2023-09-07 13:30

Macao

国旗
Others COINSBIT

Scam exchange actually, you ca

Scam exchange actually, you can deposit assets, trade and everything but once you try to withdraw they would require you to kyc, AND the biggest issue is they would NEVER approve your kyc.

moochi_jiayou09

2023-09-07 12:45

Philippines

国旗
Others ShapeShift

I can't believe there is no li

I can't believe there is no license. DYOR is the key

Lala27

2023-09-07 12:36

Philippines

国旗
Others METAMUSK

Big scammer

Big scammer

usn

2023-09-07 03:41

Indonesia

国旗
Others XT

Don’t fall on this one, imo th

Don’t fall on this one, imo this is one of the worst experiences. Not a good customer service and they delete my account from the nowhere, luckily I just left a couple of dollars there. no solution till today

louisg888

2023-09-07 02:07

Guatemala

国旗
Others BERRY MAX

my name is RETHABILE THELMA I

my name is RETHABILE THELMA I am from South Africa I am one member from Barry max so I am disappointed I don't know it's over between us and his company

THELMA 9758

2023-09-06 23:38

South Africa

国旗
Others DOGEX

This token is so bad, the pric

This token is so bad, the price plummeted at the end of the presale

Takkun

2023-09-06 22:49

Indonesia

国旗
Others AXIE INFINITY

the founders are indeed scamme

the founders are indeed scammers i invested in this but never gain my ROI

WalangPera

2023-09-06 15:28

Philippines

国旗
Others OKX

when they updated, i lost my S

when they updated, i lost my Shib token scam indeed

WalangPera

2023-09-06 15:19

Philippines

国旗
Exposure

Unable to Withdraw

Scam

Others

ALL

Unable to Withdraw

Scam

Others

This week's Maximum exposures