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Exchange

Token

Project

Exchange
Enkuu

JH704

2024-03-17 16:29
ENKUU is a total scam! Do not send money to them or use as a broker. ENKUU uses deceptive measures to steal money from their clients and refuse access to your funds. If you attempt to withdraw more than a few dollars from your account, one of two things will occur: 1) your account will be flagged for "malicious withdraw" and you then have to deposit the exact amount you are looking to withdraw; or 2) you will be required to pay a membership fee that can range $20,000 to $40,000. If you pay the membership fee and still attempt to access your money you then have to pay taxes upfront of the money you want to access. Basically ENKUU representatives will stonewall you at every attempt to access your money.

3

0

Project
CT NFT Mining

jtoomaj

2024-03-17 14:45
This platform is an scam, I have so many withdrawals in pending since 2023

5

0

Project
Our Company

hiraon

2024-03-16 20:35
Without being able to contact anyone, the person who introduced me here also became unreachable. Scam. You can see the remaining balance online, but the app is unusable.

9

0

Exchange
Bitfinex

Joex

2024-03-15 06:35
In the beginning, in 2024 I try withdraw 17000 $ from this broker but my money has not released I want to withdraw it, the account is blocked and unblocked by the, Forteclaim recovery the reason was a there is no proper license and registration from this crypto platform

0

0

Exchange
WIN MAXIMUM

sunsun4334

2024-03-14 18:29
During crucial trading hours, the balance vanished, merely a Bitcoin crash, resulting in significant profit losses. Customer service showed no concern, as long as they could collect transaction fees. There was no compensation, nor did they provide post-event services for their clients. I will sell my stocks and transfer to another exchange.

4

0

Exchange
Farmax Prime

Mashy

2024-03-13 16:08
You deposit funds directly from your bank account, and then they "hold" the funds, preventing you from transferring your funds outside of Farmax Prime Limited, and you won't be able to withdraw the funds! Moreover, you won't know when you can withdraw them. There's only mechanical customer service, with no one asking what happened and why your money is locked up!The responses from automated replies are very vague and won't tell you anything about what's happening. I've never encountered this issue when using Kraken or Binance.

6

0

Exchange
WIN MAXIMUM

Mashy

2024-03-13 16:02
Their charges are misleading and confusing. They never disclose the fees until you deposit money and find out that the charges are much higher than expected. Now you're stuck because withdrawals, transfers, transactions, or any action require payment. Once they lure you into depositing money, that's it. Without paying these fees, you can't withdraw your money. I lost over 50 dollars because I thought the fees would be less than they actually were. So many hidden charges.

7

0

Exchange
TDSR Exchange

Mashy

2024-03-13 15:39
A little over a month ago, I successfully earned £18 by investing 0.0289 bitcoins. I had £118 in my Euro wallet. Everything was fine. One day, my account got locked and required verification. This process took a long time and was very difficult, involving the use of a webcam and such. When I finally got back into my account, the app had completely updated, and the layout had changed. However, there was no money in my Euro wallet. The £118 was missing. There seemed to be no record of my activity or any evidence of it.

9

0

Exchange
Aiyfpro

Yuri2

2024-03-13 15:13
My account was opened over two years ago, and now my money is trapped there, unable to be withdrawn. Communication is mechanized, emails bounce back due to invalid addresses. My funds are now stuck there. I will steer clear of this website for newcomers, and will conduct investigations based on what I've seen.

8

0

Exchange
NovaTech

400YEARS

2024-03-08 13:20
novatech is gone.

9

0

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