Trapped in Withdrawal: Illegal Profit Accusations, Unlocking Requires 20% Margin
Do not be in it, it's a fraudulent platform. When withdrawing coins, they claim that your profits are from illegal buying and selling, and require a 20% deposit as collateral before allowing withdrawal. It's completely fraudulent.
Richard758
2024-09-13 16:44
Japan
Mateonline is now renamed as MIKENZO, a fraudulent platform where withdrawals are not possible, only deposits.
This platform is a scam. They give you some benefits in the early stages, but later they will take advantage of you without any negotiation. Their usual method is to lead you into insider trading. They first let you enjoy some benefits, and there is no problem with small withdrawals in the early stages, which proves that the platform is legitimate. Then you will deposit money into it, and later they will harvest everything from you.
IDK144
2024-09-09 15:15
Hong Kong
Unable to withdraw coins, advanced authentication required
Unable to withdraw coins, advanced certification required, unable to withdraw 1288u
JIANCHANGQINGCHUN
2024-09-08 14:49
Hong Kong
Warning: Fictional exchange fraud, member funds are trapped, unable to withdraw!
This is a terrible exchange, everyone should be careful not to be deceived again. I became a member in December 2023 and from June 2024 to September 2024, I was asked to pay a total of 6 times, totaling 412105.83 USTD. After the first 3 payments, the account was restored. On August 18th, various reasons were given to pay before withdrawals could be made. After paying the taxes, they claimed that the funds were stuck in the Financial Supervisory Commission and I have been unable to withdraw them until now. Everyone should be cautious of this platform as it has no company phone number or registration number, and claims to be an exchange in the United States.
KiKi2218
2024-09-06 16:12
Taiwan
KabaowuCaution: Loss of 150,000 USDT to Fraudulent Crypto Platform
I strongly urge anyone considering kabaowu for cryptocurrency trading or investment to avoid this platform at all costs. I personally lost 150,000 USDT due to their fraudulent practices. They lure people in with promises of high returns, smooth transactions, and professional-looking interfaces, but it’s all a facade.Once you deposit your funds, there is no way to retrieve them. Attempts to withdraw or contact their support are met with silence or evasive responses. I tried multiple times to recover my money, only to be ignored completely. The platform uses sophisticated methods to appear legitimate, but it is designed to steal your money.Do not fall for their tactics. If you’re thinking about using kabaowu, stop immediately, and do your due diligence. Spread this information so that no one else becomes another victim.
Prof. Tootsie
2024-09-05 01:46
Philippines
Online Scam: Blocked Withdrawals and Deceptive Verifications
It does not allow money withdrawals. The site is fake. They ask for an AML verification by depositing more money. Scam, everything is a scam. The KYC verification cannot be done either because it does not accept file uploads. SCAM, SCAM
Matias Morani
2024-08-30 22:12
Brazil
Funds Freeze Scam Alert: Platform Trap, No Way to Recover Funds
Scam platform, finally freezing all your money, unable to get it back.
IDK144
2024-08-28 16:08
Japan
Sydney, Australia; (Cardiff Wales, United Kingdom) SCAMMERS!
Please stay away from these scammers, They have withheld a total of $8000 from me. They have all my savings and the effort of my daily work.
Trankis
2024-08-19 23:40
Spain
Scammers Seized Savings: Evidence Submitted, Beware of Fraud
They are scammers, they kept all my savings and effort from my work, I have reported them to the authorities,I have proof of their way of scamming.Please stay away from these scammers
Trankis
2024-08-19 23:28
Spain
USDT withdrawal problem: Hedging trap, real scam or misunderstanding? Seeking clarification!
This platform requires a "hedge" of 5000 USDT before you can withdraw. The platform requires you to deposit 5000 first before you can withdraw! I don't know how to withdraw USDT normally... Does anyone have a solution to this problem? Suspicious fraud? Or is it simply a scam...
FX1536306805
2024-08-15 23:04
Taiwan
Unable to Withdraw
Scam
Others
ALL
Unable to Withdraw
Scam
Others