Others jxbit

Jxbit is a scam. Don’t use it.

Jxbit is a scam. Don’t use it. Everything is well up to withdraw request. They want a lot of fee for transfer. They lock the account.

burak3829

2023-08-30 05:19

United States

国旗
Unable to Withdraw YSHX

Digitalassetclaim increase the likelihood of hijacking funds from scammers

At the beginning, I could withdraw 100 usd, but later, when I don't want to trade anymore, all withdrawals are not allowed, and I have to pay a high tax. They say that they will deal with it immediately after paying the tax. I'm afraid it's not easy to withdraw money after paying the tax, either

FX3753670

2023-08-30 04:25

United States

国旗
Others roqqu

Twice I was robbed of my asset

Twice I was robbed of my assets in Roqqu. I don't want anything to do with it, I have advised all those I referred to delete the app ASAP. The app is either compromised or they are a syndicate. it is a serious red flag

Adiga

2023-08-30 02:46

Nigeria

国旗
Others BORA NSQ

WITHDRAWAL NOT OPEN COMPANY S

WITHDRAWAL NOT OPEN COMPANY SCAMMER

Mithun Biswas

2023-08-29 19:52

India

国旗
Others Cryptoprosmart

This company makes it impossib

This company makes it impossible to withdraw your money. I already terminated my business with them. An asset recovery team Refundback.org tracked and recovered my money

damien8122

2023-08-28 22:18

United States

国旗
Scam AISM

AISMEX and AISM are a platform to induce fraud, and the same fraud group is operating behind it

AISMEX app to actively invite friends on the Internet. So-called friends will teach you how to operate. They keep claiming that the exchange is going to be listed. You can apply for advanced mining machine investment to obtain stable high returns. Friends also help to remit money to the account and wait until you want to withdraw the benefits. , was blocked by the online customer service for various reasons, and also provided different platform URLs for operations. My friend also helped to pay part of the deposit, but in the end I still couldn’t withdraw the frozen account. Every time I want to make an appointment, there is always a reason or an event happens , the friend is suspected to be the same fraud group as the customer service of the platform, but later he could not be contacted because of a car accident. Investors are reminded that AISMEX or AISM are investment-induced frauds. At the beginning, they can withdraw money in small amounts, and then freeze the account. no response

sufferer01

2023-08-28 19:50

Taiwan

国旗
Others AISMEX

I need help. Unable to withdra

I need help. Unable to withdraw cash, the account was locked, and the customer service did not reply.

sufferer01

2023-08-28 19:33

Taiwan

国旗
Others AISMEX

我需要幫助。無法提現,賬戶被鎖定,客服也沒有回复。

我需要幫助。無法提現,賬戶被鎖定,客服也沒有回复。

sufferer01

2023-08-28 19:31

United States

国旗
Others AISMEX

I need help. Unable to withdra

I need help. Unable to withdraw cash, the account was locked, and the customer service did not reply.

sufferer01

2023-08-28 19:27

Taiwan

国旗
Others AISMEX

The person who downloaded the

The person who downloaded the AISMEX app took the initiative to invite friends to chat on the Internet, but they have not met in person. During the process, the friends handed over how to operate the investment. They kept saying that there were insiders who knew that the platform was about to be listed, and induced recharge funds to apply for renting advanced mining machines. Obtaining a stable and high rate of return, in the middle is to help rent mining machines and remit funds to my account. Therefore, I also invest a lot of money to rent high-end mining machines. Gold, coin withdrawal, channel repair deposit, income tax, etc. My friend also helped to raise the payment of the deposit, but the result was still unable to withdraw and the account was permanently frozen. My friend also lost contact in a car accident. I suspect that he and this platform are the same fraud group. Querying the wallet address and putting funds into my account is suspected of being a fake USDT transaction, so I was induced to defraud and suffered heavy losses. The app has been taken off the shelves, and the website address is constantly changing. Many people have been victimized. Please pay attention to the AISMEX or AISM platform. Even if you apply for the MBS supervision certificate, it still cannot protect the assets of investors.

sufferer01

2023-08-28 19:24

United States

国旗
Exposure

Unable to Withdraw

Scam

Others

ALL

Unable to Withdraw

Scam

Others

This week's Maximum exposures