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Token

Project

Exchange
ThinkMarkets

Ahmed 6139

2024-04-23 04:59
very bad company wants lose customers money also there different between equity & balance in APP customer support very bad I contacted with them a lot but they didn’t solve the problem I lost arround 1450

3

0

Exchange
COINBENE

lang252001

2024-04-21 17:51
The withdrawal of coins is frozen, and I need to recharge before I can withdraw. I don't know if it's a scam. Why not deduct it directly from my coin balance? Or refund it and let me withdraw again. I feel like I've been cheated and lost 80 Wanda coins.

4

0

Exchange
BIKA

BIT7023334552

2024-04-19 16:06
Black platform, issuing platform currency, allowing users to buy, there is simply no issuance

0

0

Exchange
GOPAX

叶5733

2024-04-10 07:50
gopax platform cannot withdraw funds, always freezing

5

0

Exchange
SpectroCoin

Alizon9455

2024-04-10 03:05
не советую мошенники

2

0

Exchange
globprofit

Dany029

2024-04-05 03:09
Is globprofit legit , am asking cause they told me to pay $295 before I will get my money from my account .

0

1

Exchange
TRADEOGRE

Diego267

2024-04-04 09:18
I have had my balance blocked on Tradeogre for several months now. It shows that it is under maintenance, but it has been like this for 4 months. There is no plausible justification for this, and I feel robbed.

9

0

Exchange
OKX

dhemoon

2024-04-03 22:58
I would like to inform the okx authority to please assist me on this issue. I registered an account and bought usdt to grow and I used to check but sundenly the loaded app was just disconnected from the site, so I can't visit the site through the app again.I tried to update but instead another app was downloaded but I when I tried to login it was another thing entirely. I was asked to create another account . please help bcoz I have summited the address for withdrawing from another crypto site.

5

0

Exchange
aave

Florentina

2024-04-03 15:44
This is a scam company, don’t you ever trust it.They scammed me for 50000 EUR because they sent me 60000 usd in fake crypto currency in order to gain my trust and make the deposit.I lost everything!Don’t you ever trust people who never want to show up their faces, sent only WhatsApp messages and insist to make the deposit to get rich.

7

0

Exchange
CAPITAL EX PRO

AlexendraSmith

2024-04-03 01:27
CapitalExPro.io & CapitalExPro.com : Fraud Websites : See more about their frauds..I recently came across the trading platforms CapitalExPro.io and CapitalExpro.com and I have to say, I am extremely disappointed and frustrated with my experience. Both these websites are unregulated and do not display any registration numbers, which immediately raises a red flag. After some research, I found out that these platforms have been flagged as fraudulent and have been accused of cheating and scamming their clients.One of the biggest issues with these platforms is that they change trade rates from the backend, without the knowledge or consent of the traders. This means that the profits that traders make are not accurate and the platform is essentially stealing from their clients. This is a clear violation of trust and is completely unacceptable.Moreover, I have also noticed that the platforms create fake trades to show losses and then claim that their AI technology generated these trades.

2

0

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