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Exchange

Token

Project

Exchange
EXMARKETS

Another EXMARKETS Victim

2024-01-23 04:26
3735 USDT stolen! I made a request of withdrawl 3 days ago and it still is on "processing" ! Never deposit your money on Exmarkets! I learned it the hard way! :-(

2

0

Exchange
BELEM

mehdi norouzi9152

2024-01-23 01:50
belem I told you that you ruined the lives of many people **** mother, you ruined the lives of many people

9

2

Exchange
bitrue

valkys

2024-01-21 19:40
Scam webFrozen account and your balance is gonedo not deposit coins or fiat on this site.Support Response - Dear User,We are unable to restore full access on your original account. You are welcome to register a new account with Bitrue if you wish though, and you will have full access to all of our services.

1

0

Exchange
AISMEX

Lê Nguyễn Minh Quân

2024-01-21 15:14
Scam exchange platform. Invites people to invest and trade. Creates an account and guides the user to make a successful withdrawal transaction to their bank account. Then requests a deposit for a trade, multiple deposits for more benefits. Each deposit is made by a different individual and different bank. Instructs to deposit anytime but when the user wants to withdraw, the system denies the request. Suspected of money laundering or excessive withdrawals, fines and fees are imposed, including personal income tax. Notifies the user that their account is frozen and needs to be unfrozen. Each time unfreezing requires a payment of 5-15% of the total amount in the account, including the user's deposited money and winnings. Before payment, the user is promised that after this step, they can withdraw their money. However, after payment, they are asked to pay more fees and reasons to continue the process. Still unable to withdraw. ==> MONEY LOST

11

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Exchange
ZENEX

DH123

2024-01-20 23:57
Scam, scam. Be careful!

4

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Exchange
ZENEX

DH123

2024-01-20 23:50
Scam methods and tactics are exactly the same as those written on the internet. Please do not be deceived.

1

0

Exchange
ByTrade

Hoanbnb

2024-01-20 02:19
Scam, do not withdraw money, stay away from it.

6

0

Exchange
toforexlimited

Joex

2024-01-19 15:43
I have tried to withdraw my funds to my bitcoin wallet multiple times over the past few weeks and each time it has been rejected.  the broker is non responsive and has not provided any valid reason for the error.  

0

0

Exchange
pzcoin

pp439

2024-01-19 00:28
Introduced by a friend to this trading platform, as my friend has been operating without any issues for several months, I decided to give it a try. However, when I needed to withdraw funds, my account was frozen and I was asked to deposit the same amount to unfreeze it. After a few days without any trades but with a need for funds, I contacted customer service to inquire about the withdrawal process. They told me to deposit 3888 USDT to resolve the account's risk control issue. I asked them about the reason for this risk control measure, but they kept going in circles and insisted that I deposit to lift the risk control and enable normal withdrawals. All I want is to withdraw my money. Is there any way I can access my hard-earned money?

7

1

Exchange
XHEX

ping5456

2024-01-18 12:33
xhex Exchange is simply a scam company. I paid 20% income tax and still cannot withdraw.

7

0

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