Warning: Funds have been transferred and suspected of money laundering. We are urgently contacting the police for intervention.
The broker has already run away and embezzled money. Please be careful. We have already contacted the authorities.
kerrywang
2024-12-23 19:37
Hong Kong
OKX platform suspected of being involved in a fraud scheme, users unable to seek compensation for financial losses
OKX platform suspected of colluding with currency dealers to defraud money. On December 2nd, I used the payment method of the currency dealer in C2C to transfer Canadian dollars according to the address. The currency dealer insisted that they did not receive it and refused to make the payment. I complained to the platform, and the platform asked me to provide information. After I provided it as instructed by the platform, I have not received any response. Today, on December 14th, the platform directly canceled my order. I did not receive the purchased USDT on OKX, and my bank account has not been refunded. I complained to the customer service, but they just referred me back to the so-called specialist for investigation. I sincerely advise to be more cautious when trading on OKX. I will not use this platform anymore because the risk is too high.
Crismonballs
2024-12-14 15:32
Taiwan
Forteclaim still restoring it for investors?
A party stepped in and wanted more money so that smart activation could be done on my account. I paid a total of about 5 ETH to activate my account. After this, I got face tokens in my account again. The party with whom this smart actiavation was made disappeared completely and cannot be contacted now seeking help but curious how they allow scams like this happen
Fx3789943
2024-12-08 22:19
Australia
Funds trapped in MDEX, seeking withdrawal strategy
MDEX.com no longer allows me to check my participation in liquidity mining and I am unable to withdraw the collateralized coins. May I ask if anyone knows how to program to withdraw coins from Heco?
xiao1550
2024-12-05 13:50
United States
Funds blocked! Withdrawal impossible: Confirmed scam, complaint in progress.
Scam !!!! unable to withdraw money !!! complaint filed
Arken
2024-12-03 20:48
France
Investment Trap: Smooth deposits, obstructed withdrawals, larger platforms are more reliable.
Scam platform, depositing money is easy, but withdrawing it is difficult; it's best to choose a larger platform. It has been a week since I requested a withdrawal and I am still waiting. Speechless.
vinc3816
2024-11-26 05:31
Australia
This may be a poisonous cake.
I deposit quickly, there are trades, but no withdrawal. I am worried about my withdrawal.
I77788891
2024-11-25 14:01
Hong Kong
Bitop Exchange Scam Alert: Withdrawals Blocked on Binary Trades
bitop exchange platform has become a scam platform, they are rejecting our every withdraw because the option we are trading is a bad option trade, when we are trading on binary option trade, our every trade is rejected. The loss and win are under the control of the bitop exchange, which makes it very difficult for us to make a profit in the trade. to our fund Rejects and doesn't give us withdrawal, so avoid trading in this platform because it's a scam that traps our money and then doesn't give us withdrawal.
safdar2007
2024-11-07 15:23
Pakistan
My Account Blocked: 8800 USD Locked, 1000 USD Withdrawal Request
I cannot withdraw my money, 8800 USD is stuck inside and I am being asked to add another 1000 USD by 08/10/2024, but I don't have the money to add. What should I do? They are using a false money laundering investigation as an excuse. All of my money transfers were made from my personal accounts and I am currently in a victimized situation. What should I do? Be careful with this exchange, I don't want you to suffer losses.
ss6623
2024-11-06 18:19
Turkey
Zipmex exchange fraud case, an investor lost 390,000 and sought no solution.
I was deceived by the Zipmex exchange in Taiwan and Singapore, totaling 390,000 TWD. May I ask customer service, is this your company's software, customer service, and boss? I wrote an email to you to inquire about the issue, but no one responded.
Allen6325
2024-10-27 05:01
Taiwan
Unable to Withdraw
Scam
Others
ALL
Unable to Withdraw
Scam
Others