Funds Scammed, Exchange Fails to Fulfill Cashback Service
Since February 28th, the promised cashback service has not been fulfilled, and customer service has acknowledged that the exchange maliciously scammed funds. Please do not trust this exchange.
kim2549
2025-03-17 23:36
Taiwan
Datum Exchange Cash Giveaway Dispute, Customer Service Unreachable Causing Panic
Datum Exchange informed that the cash giveaway service for 2/28 had been paid for. However, as the deadline on 2/27 approached, customer service became unreachable and unresponsive. While other inquiries through different methods received some customer service interaction, any questions regarding the UID or the cash giveaway were met with no response or were deleted from message records.
kim2549
2025-03-03 09:06
Taiwan
Fee-Stacked Withdrawals: Taxation Prior to Accessing Funds
layers of fees to withdraw. want to charge tax prior to withdrawal also
BIT2665644232
2025-02-22 23:06
United States
Pledged borrowing and failed liquidation result in a loss of 60,000 USDT, suspected platform manipulation.
I had pledged XRP as collateral for a loan. Suddenly, the value of XRP dropped dramatically. I attempted to close the position through the pledged borrowing order, but it was impossible to liquidate. It seemed as though the platform had taken control, adamantly preventing me from depositing more funds, selling, or closing the position. This directly led to a total loss of my principal amounting to 60,000 USDT, and my pledged XRP was reduced to zero through an automatic liquidation. However, I was actively trying to close the position by selling before it reached the liquidation price. This situation is a complete trap—a pitfall! Help! I hope that by exposing this issue, more people will become aware. Whether it's the principal or the pledged cryptocurrency, it seems destined to be harvested because the platform wouldn't allow me to press the close button—it just wouldn't work!
helen7151
2025-02-04 20:31
Australia
Dayppx scams investors, refuses to process withdrawals and demands a 10% verification fee, leaving investors stranded as part of an empty-building scam operation!
Dayppx scams investors, refuses to process withdrawals and demands a 10% verification fee, leaving investors stranded as part of an empty-building scam operation!
WENSHAN
2025-01-26 06:44
Taiwan
"UFUEX Warning: Doubts Over MSB Registration, Beware of Investment Traps!"
This company is like a wolf in sheep's clothing, employing various methods to entice you to invest more money, only to eventually cut off website access or invalidate accounts, leading to total losses. Although UFUEX is registered with MSB, it's advisable to scrutinize the discrepancies between the business activities listed on the MSB and those advertised on their website. I strongly urge everyone not to be deceived. U.S. tax authorities, the Securities and Exchange Commission, and other agencies do not issue any documents in Chinese to anyone. Please, the Chinese must be vigilant and not fall for such scams!!!
LULALA
2025-01-18 18:55
Taiwan
The balance of 1437 dollars has been stolen: Kaspa Exchange - Fraud!
Kaspa cannot be exchanged or withdrawn from the exchange starting from 2020. These are scammers, do not use this exchange. My balance Kaspa12650 is ($1,437.41), it has simply been stolen.
alex2025
2025-01-11 07:26
Ukraine
Deposited $1000, Spreads Soar: CPT Markets' Unfulfilled Promises and Poor Customer Service
CPT markets protocl says in their classic account deposit 20$ with 1.4 spreads. i deposit 1000$ and then all of a sudden my spreads are more than twice as high. i contacted their client support team which is a very shameful experienc. I was told a lot of shameful lame excuses by this one
FX3679151620
2025-01-07 17:22
South Africa
Withdrawal Woes: Navigating Complexities in Retrieving Investments
It has proven a bit difficult to get my money out again.
Albinoni
2025-01-07 00:18
Norway
Withdrawal difficulties, unhelpful customer service, and frozen funds are concerning!
I can't understand why withdrawals remain incomplete. When I contact customer service, they only tell me to wait and neither return my funds nor process the withdrawal. Seeking help from customer service only results in being told to wait.!!!
PWANGDIXIANWEIWANCHENGBUFANHUIBIZI
2024-12-23 19:38
South Korea
Unable to Withdraw
Scam
Others
ALL
Unable to Withdraw
Scam
Others