Complaint:​ Systemic flaw in Bitget's TradFi logic leads to unlawful appropriation of user funds. Subject:​ Bitget Exchange (TradFi trading section) Amount Involved:​ 1,500 USDT Core Dispute:​ "Front-end confirms success, back-end suspends funds, platform intercepts money during liquidation." I. Timeline of Events 1. Closing Positions:​ I closed all orders in my TradFi account (precious metals trading). At this point, the account had zero open positions and zero risk, with a balance of 2,160 USDT. 2. Asset Transfer Instruction:​ I immediately initiated a fund transfer to move 1,500 USDT from the TradFi account to my Spot account. 3. System Confirmation:​ Upon confirmation, the Bitget interface clearly displayed a "Transfer Successful"​ pop-up notification. Based on this definitive system feedback, I concluded the 1,500 USDT had entered a secure zone. 4. Re-entering Trades:​ Approximately 10 seconds after the transfer instruction, I used the remaining 660 USDT in the TradFi account to open new positions. 5. Illegal Seizure:​ Subsequent market fluctuations triggered a liquidation of the new positions. Shockingly, the Bitget system did not only settle using the balance within the TradFi account. Instead, it exploited a lagging backend status where the prior transfer was still shown as "Processing,"​ forcibly intercepting and deducting the 1,500 USDT that had already been confirmed as successful. II. Key Arguments for Dispute Breach of Contract:​ The moment the system displayed "Transfer Successful," those funds were legally and logically removed from the TradFi risk pool. Any delay in backend ledger update (showing "Processing") constitutes a platform technical failure for which the user cannot be held liable. Principle of Fund Segregation:​ Assets in the Spot account are absolutely independent. Bitget's act of using "in-transit funds" as margin for liquidation, despite being aware of the user's segregation instruction, constitutes a violation and unlawful appropriation of user assets. Customer Service Evasion:​ It has been over 4 days since I provided evidence. Bitget support consistently delays under the pretext of "verification," refusing to acknowledge the asynchronous settlement flaw between its TradFi and Spot account systems. III. Demands 1. Full Refund:​ Immediately return the unlawfully deducted 1,500 USDT to my Spot account. 2. Technical Accountability & Fix:​ Provide an explanation for the critical bug causing a discrepancy between the TradFi system's transfer confirmation and actual settlement, and promptly fix this logical flaw to prevent harm to other users.

FINTIXTRADE have stopped processing withdrawals! They're holding over $10,700 of my money and refusing to process my withdrawal requests.

It is a website that does not allow you to withdraw your investment. If you try, it will tell you that you have to register your user account, and then it will try to give you a gift voucher and you have to keep depositing more cryptocurrency, so you have to keep sending and sending money. They manage you with an operator who tells you in a private chat that you must continue putting money in to continue investing.

Opened a multi-coin contract position at once, then closed some of it. The funniest part was Bitcoin got closed after just 1 point.

Goarbit is the biggest scammer that I have known. I invested $20,000 dollars and at the beginning everything was fine and a month later they stopped paying. Next thing I know they were gone with my $20k .

Hello everyone Lets approve that 99% of third party unauthorized platforms are SCAM , Acknowledge that when you see unlogic profits , third party admins controlling your account and money , DO NOT PROCEED WITH THEM , first of all they use Virtual money “numbers like excel sheet .. How transactions made ? The second you send money to their app .. is the very second the money goes out ,To another wallet for them and the wallet moves to wallet till reaching Mother wallets “which contains Millions and billions .. and when you withdraw .. they manually approve to send you the money from one of their accounts .. and they make ur mind believe that they are legit .. they employ leaders from every country and place to make people join more and they give them couple hundreds of dollars .. I saw their main wallets .. 3 or 4 of them containing “944,000,000” and 544,000,000 and 1,000,000,000 dollars and there is always more .. they spreaded the first cycle through “Egypt , kenya , Africa at all

Warning! Apex-Trade is a 💯 % scam site.I deposited $365 CDN to purchase 226 Euros in order to trade. WARNING! This site looks professional and promising but you can not get verified and they prevent you from making any withdrawals.The emails they provide are not active and Google will advise you that your message was not delivered. The account manager assigned to me was a liar and a scammer and kept asking me to make more deposits ASAP. I traded myself to a profit of $1500 CDN from $365 investment.I am sure the platform was fake they steal your initial deposit then let you think you are really trading butt you can not withdraw your funds. They love WhatsApp as all scammers do. DO NOT GET INVOLVED WITH THIS SCAM SITE!BEWARE OF THIS FRAUDULENT COMPANY.

From February 2025 to this date, no customer service is available, and while withdrawals claim to be successful, no funds have been deposited in reality. No one is handling this issue. Please steer clear of the associated exchange.

Chelsy Desmarais was incredible in helping me re-claim my $203,000 investment from a s c a m platform. Her professionalism and expertise were evident throughout the process, providing clear guidance and regular updates. They worked tirelessly to ensure a successful re-cover, And I could be more grateful for their help.I h_i_g_h_l_y re-commend them to anyone facing a similar situation. Contact via m a i l at chelsy__desmarais__54__AT__g_m_a_i_l__d_O_T__c_o_m. or Via W-h-a-t-s-A-p-p::: +1 {859} 436 4211