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Exchange

Token

Project

Exchange
OKX

Crismonballs

2024-12-14 15:32
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.

3

0

Exchange
bitop

Fx3789943

2024-12-08 22:19
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

0

0

Token
MDX

xiao1550

2024-12-05 13:50
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?

3

0

Exchange
IXX.COM

Arken

2024-12-03 20:48
Scam !!!! unable to withdraw money !!! complaint filed

0

0

Exchange
CoinSpot

vinc3816

2024-11-26 05:31
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.

3

0

Project
chia

666688888

2024-11-25 14:01
I deposit quickly, there are trades, but no withdrawal. I am worried about my withdrawal.

0

0

Exchange
bitop

safdar2007

2024-11-07 15:23
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.

3

1

Exchange
FXCC

ss6623

2024-11-06 18:19
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.

0

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Exchange
ZIPMEX

Allen6325

2024-10-27 05:01
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.

0

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Exchange
changehero

BIT1659557525

2024-10-17 01:38
Scam platform, arbitrarily withholding customer funds, deliberately making things difficult for customers, everyone should not use this platform.

3

0

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