Scam in Mexico: 1500 Investors Blocked, Impossible Withdrawals
They refuse to let us withdraw our money. They tell us to wait until August 16th, but we believe that even then we won't be able to withdraw and they will take everything. We are being scammed, we are a group of over 1500 people in Mexico. The group is managed by Cyndi, a Chinese woman. They tell us that she is being audited to enter the stock market and that's why we can't withdraw the money, but they are still depositing. This is all illogical.
Fa8739
2024-08-10 01:00
Mexico
Warning: Telecommunications fraud is using a certain company for money laundering, FITRAC license has expired
Please be careful, telecommunications fraudsters are using this company for money laundering. Their original company FITRAC license has expired. This trading center is used for Ponzi schemes and money laundering.
BIT3107975080
2024-08-05 07:04
Canada
Blocked Account After Robbery: Scammers in Action
They are thieves and scammers. They steal your money and then block your account-
neja
2024-08-03 04:45
Colombia
Scam platform locks accounts, unable to withdraw funds
Scam platform, requested withdrawal, but the account was disabled by the platform, unable to withdraw
2024-07-31 14:09
Taiwan
Warning: No way to withdraw coins, scam exchange trap! Stay away!
This is a scam exchange, everyone must not use it! You cannot withdraw coins!
TAIDUODEYONGQI
2024-07-29 17:31
Singapore
ThinkMarket Woes: Trades Locked, Funds at Risk, Eight-Month Ordeal
Stay Way From Thinkmarket Today I am coming to explain my unsatisfactory experience with ThinkMarket for more than eight months to solve the problem, but they rejected all requests. contacted my account manager more than once without a solution, & more than 50 emails were sent. I also contacted custmer support My problem at this time was that there was an update in their application thinktrader and all clients knew about this, so I entered trades and after opening trades, it refused to close until the account Margan and i have I have proof of this If you are afraid for your money, stay away from ThinkMarket
Ahmed 6139
2024-07-26 19:32
Algeria
Scam Alert: Platform Stole My Funds, Investors Beware!
this is a scam platform and stole my money
Arjan549
2024-07-18 18:00
Italy
Rs 65,000 USDT Trapped, Unable to Withdrawal
I was scammed 65,000 USDT and cannot withdraw it
aidil7141
2024-07-16 01:25
Indonesia
Funds are stuck on the fraudulent platform, and withdrawals are blocked.
Fraudulent platform does not allow withdrawals.
LANTIAN5840
2024-07-15 17:10
Hong Kong
Scammed by TRJITFVBD App: Lost 100k Baht, Warns of GBX Broker Fraud
I was fooled by an unknown person who convinced me to trade in the TRJITFVBD app with GBX as a broker, at first I was able to fund and withdraw money. Then they tricked me into adding funding, and I went into withdrawal, and I couldn't access the system anymore. The loss of about 100,000 baht and the refinancing of the withdrawal is a transfer to an account that does not pass, most likely a horse account, because each transfer in or out is not the same person.
อโลน
2024-07-03 10:08
Thailand
Unable to Withdraw
Scam
Others
ALL
Unable to Withdraw
Scam
Others