Others BTC

bitcoin coin price has seen a

bitcoin coin price has seen a drastic drop since 2021

Tome

2023-09-06 00:55

Indonesia

国旗
Others Theo

yes it's a same copy of V5 don

yes it's a same copy of V5 don't trust any more plzzz stayaway

neem

2023-09-05 18:57

Pakistan

国旗
Others DBEX

have a lot of usdt stuck on th

have a lot of usdt stuck on this place .. they let you trade and withdraw until you have made a 10,000 profit, then the charge 20% as a fee. you have 14 days to pay and if you don't then a fine is added that goes up every time you not pay in time. you can only pay to the wallet they tell you and it must be fresh coin deposited. you can't transfer from you wallet. you have to log onto the site on a computer to be able to contact customer service.. a total scam stay away from them .....url information https://dbex-global.com ...

DAVLOK

2023-09-05 16:42

Australia

国旗
Others coinbase

because I don't know how to tr

because I don't know how to trade coins I guess. i don't fit

lesicahyati

2023-09-05 09:49

Indonesia

国旗
Unable to Withdraw Bibox

BIBOXOTC.com + Jane MILKA criminal Associates : MENACES OF DELETION OF MY ALL IT TRANSACTIONS RECORDS (INVESTED PRINCIPAL + TRADING PROFITS DATA).

Jane MILKA , 37 yo french & American Trader associated with BIBOXOTC VIP Online Customer Service @ hghjgjhkg4657@gmail.com) (https://www.biboxotc.com), MENACED ME TO DELETE ALL MY IT TRANSACTIONS RECORDS (PRINCIPAL WIRE TRANSFERS + TRADING PROFITS DATA), IN ORDER TO MAKE IMPOSSIBLE MY 271,34 KUSDT ASSETS RECOVERY (SEE SCREENSHOTS). I URGENTLY NEED YOUR EXPERTISE FOR INVESTIGATION WITH AUTHORITIES to force them paying my hardly-earned money.

O007TFx

2023-09-03 18:21

France

国旗
Others HitBTC

Get to know the other party: S

Get to know the other party: SweetRing followed by a line. The other party’s method of tempting you to invest: It is said that a friend who has been the technical director of the exchange for more than 10 years once sent his ID card and a remittance order of 2 million yuan, saying that he would invest 10,000 yuan first. If it is fake, the loss will be huge. There are not many ways to make profit: 1. The other party gave hitbtcn.com, registered first, took an ID card, and asked me to tell the customer service that I want to invest NT$10,000 to hitbtcn.com and transfer it to someone's account. I saw USDT400 on this exchange. After buying up or down according to the other party's instructions, if you see a profit, follow the instructions and add it to your personal account. You will receive NT$12,500 the next day and make a profit of NT$2,500. 2. Follow the other party's instructions to buy USTD with NT$250,000 and go to the imtoken wallet. Then transfer to hitbtcn.com and follow the instructions to make a profit again. When you see the deposited amount, no cash will be issued after the profit is made, and you have to pay 20%.

wei6248

2023-09-01 01:26

Taiwan

国旗
Others coinbase

hard to access, and not appli

hard to access, and not applicable for newbie in crypto

Lala27

2023-09-01 00:03

Philippines

国旗
Others StormGain

Beware to this exchange platfo

Beware to this exchange platform. Most users can't withdraw their assets.

Lala27

2023-08-31 23:58

Philippines

国旗
Others Uniswap V1

i was having a hard time tradi

i was having a hard time trading here.

jazziejai

2023-08-31 15:44

Philippines

国旗
Others Uniswap V1

i was having a hard time tradi

i was having a hard time trading here

jazziejai

2023-08-31 15:42

Philippines

国旗
Exposure

Unable to Withdraw

Scam

Others

ALL

Unable to Withdraw

Scam

Others

This week's Maximum exposures