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Exchange

Token

Project

Exchange
AISM

Hưng6931

2024-03-06 23:09
Report to the police for them to investigate and arrest all of them

10

0

Exchange
BiKing

我的钱有用

2024-03-06 15:03
Introduced by U merchants into this platform, lost tens of thousands of dollars, then did not play on this platform for more than a year, now trying to log in to check the account, but the account has become invalid and cannot be accessed.

8

0

Exchange
AISM

Doanhoang

2024-03-05 18:00
This platform is a scam that embezzles customers' assets, entering a withdrawal order of 20 million VND reported as successful but no money received in the account for 6 days. When entering a new order, it notifies that the order has not been approved. It is a financial platform but the quality is zero, customer service may not respond all day. When not seeing the money in the account, I asked customer service and they said I engaged in market manipulation and money laundering, freezing my account. I saw user Tâm4709 post a picture with a small figure resembling the one used to deceive me in this platform.

8

0

Exchange
AISM

Hưng6931

2024-03-05 08:30
Scam exchange

3

0

Token
HIGH

hansenberg

2024-03-05 01:19
No one has evaluated this currency, but we already know its fate~|

3

0

Exchange
Bitget SG

紫雨5141

2024-03-02 23:36
Scam, no withdrawal after deposit! Paying taxes for what~ Too outrageous.

9

1

Exchange
coinbase

makkaedfu667700

2024-03-01 16:12
Bad platform in transactions

13

0

Exchange
BITPRO

Ricardo deve

2024-03-01 08:22
scam platform westing your time in this platform is the same like berry Max they will run with your money

8

0

Exchange
Block.Apps

DangHaiSon

2024-02-29 14:18
Be careful when trading on this platform, withdrawal orders may be successful but the money does not return to my wallet.

3

0

Exchange
Uniswap

Ch3918

2024-02-29 13:56
This platform is fake and deceptive. They fake the website brands: artalll.com and deepcoinvn.vip (are one) from Hong Kong and China. But they claim the platform is from Singapore and Seychelles, Japan, etc. They collaborate to deceive people all over the world. They charge unipay fees, taxes, and thawing fees. Money cannot be withdrawn. The more you deposit, the more you lose. Please help Wiki!!! Warn and help them recover their capital.

7

0

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