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.
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
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.
Is RIVER the interface? Or is it fake? The iOS App Store in my region does not allow me to download it.
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.
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.
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.
Scam platform, arbitrarily withholding customer funds, deliberately making things difficult for customers, everyone should not use this platform.
User reputation is lacking, needs improvement, not trustworthy.
Customer service was lacking in problem-solving abilities. Disappointed with the experience. Needs improvement.
Regional regulatory policies may impact Swapr's performance. Mixed feelings on implications.
Average market analysis tools, lacking depth and accuracy. Disappointing functionality. Limited insights.
Regional regulations impacting operational aspects, creating ambiguity and hindering growth. Emotionally complex but interactive discussion.
Navigating Rfinex deposit/withdrawal methods can be frustrating at times, lacking in user-friendly features and causing inconvenience. Disappointing experience overall.
Engaging and insightful market analysis tools content with room for improvement.
OurBit cannot withdraw money and uses various reasons to arbitrage money, such as money laundering, account freezing, margin, manual withdrawal fees, etc. This kind of platform is basically a fraud stay away
Average analysis of Blockonix Leverage potential, mixed feelings, intriguing aspects. Compelling yet cautious.
Lacks compliance with regulations, regulatory hurdles hinder progress. Subpar support from authorities, impeding growth.
Disappointing user experience, lacking ease of use and appeal.
Convenient options for managing funds, could improve for better user experience.
