Others CATLY

Conclusions are closed. On the

Conclusions are closed. On their telegram channel, there was information that their tokens were listed, although they did not indicate on which exchange. As a result, I lost $1250

Magripa

2023-08-27 09:31

Kazakhstan

国旗
Others Theo

It is a total scam, it suppose

It is a total scam, it supposedly pretends to be a forex market.

mirella

2023-08-27 06:05

Colombia

国旗
Scam LitLab Games

bad website

engie energy is a scammer your can't withdrawal money

ksgboss

2023-08-27 04:58

Botswana

国旗
Unable to Withdraw DeversiFi

Can't withdraw money and unable to contact customer service

Please help, the first time top up hundreds USDT can still be withdrawn, but then thousands USDT topped up can't be withdrawn. And still can't contact customer service, ask, no answer, after a while, the question is automatically deleted.

nuch1451

2023-08-26 10:16

Thailand

国旗
Unable to Withdraw OKX

Unable to withdraw funds, account locked.

I need help. Unable to withdraw funds, account locked and no response from customer service.

nuch1451

2023-08-26 09:14

Thailand

国旗
Others LATOKEN

trading fee too high

trading fee too high

amirshariff24

2023-08-26 08:52

Philippines

国旗
Unable to Withdraw USDT

Fraud Alert

first getting through fraud arguments about missing documentation, after which banks take over and process transactions while simultaneously my scammers sending emails about account upgrades with no contact information. Do not fall for this SCAM.

FX3753670

2023-08-26 06:56

United States

国旗
Resolved BORA NSQ

withdrawal suspended

bora has scam all in India

Akash 1727

2023-08-25 14:58

India

国旗
Others coinbase

not really an effective exchan

not really an effective exchange. i have lots of issues using this lol.

eurylogy

2023-08-25 12:29

Philippines

国旗
Others STRM

there's a lot lacking but I

there's a lot lacking but I'm sure it can be better

melove

2023-08-25 07:54

Indonesia

国旗
Exposure

Unable to Withdraw

Scam

Others

ALL

Unable to Withdraw

Scam

Others

This week's Maximum exposures