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Exchange

Token

Project

Exchange
BINANCE

4654165

2024-01-27 16:12
Why would there be such a garbage platform? Even transferring to another exchange owned by oneself will be restricted. It has been restricted like this for five or six days in the past 24 hours.

13

1

Exchange
BITPRO

Bina6432

2024-01-27 00:01
This platform was working fine until December 14, 2023. However, I have been unable to make withdrawals since then, with no response from the people in charge. And all of this is happening only in Brazil, everything is normal in other places. I express my dissatisfaction here.

12

0

Exchange
DDEX

sandy001

2024-01-26 04:51
Scam Exchange, Don't Be Fooled Scam! Be careful of various reasons to continue paying money

4

2

Exchange
BitGo

BIT2111589854

2024-01-25 00:31
please how do I get the registration link to register and trade on this platform ..and also get trading signal to trade

4

0

Exchange
SEBC

BIT2111589854

2024-01-25 00:25
please how can I get the registration link to open an account, and also how do I get get trading signal to trade on this platform, please I need this help

11

0

Exchange
coinwice

あああ4452

2024-01-24 22:42
Scam. Suspicion of money laundering and account freeze. They say they won't release assets unless you pay. Even if you pay, you cannot withdraw your assets. A breeding ground for scams.

9

0

Exchange
TradeZoom

Nuric78

2024-01-24 16:27
The company tradezoom, the name Oliver, Alice Pogozay, Vladimir Sav, and Andrey Koval, initially deposited 100 and then withdrew 30. They then deposited 743 and withdrew 300, of which 150 was transferred to the manager in dollars. They were then told to deposit 408 dollars and later told to deposit 653 dollars to transfer from the old contract to the new one. I fulfilled all the conditions and was told that I could withdraw the funds. Now, I wanted to withdraw the remaining amount, but they are asking for verification of the investments. I don't have confirmation for the 743 dollars as the broker himself deposited it into my account as an investment and said we would work on a 70/30 basis. I transferred 150 dollars to him from this 743 dollars. Now they are asking me to deposit another 743 dollars. He deducted 743 dollars from my account and did not return my 150 dollars. Now, not a single cent is being withdrawn.

10

0

Exchange
BITPRO

Brazilucc

2024-01-24 07:13
This platform was normal until 10/12/2023, but unfortunately, after 14/12/2023 until today 23/01/2024, withdrawals from Brazilian investors' accounts are blocked and it is only happening in Brazil without any explanation from technical support or the directors and responsible parties of this platform, causing a general panic of scam among investors in Brazil. No one is providing an answer for what is happening, leaving everyone desperate with their funds blocked. This is only happening in Brazil without explanation.

4

1

Exchange
XHEX

ping5456

2024-01-23 12:32
XHEX, this scam trading platform, does not allow withdrawals and requires you to deposit margin. They also freeze accounts. Please advise on how to withdraw the principal.

3

0

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