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Token
BABYGROK

M、✨

2024-01-06 10:20
Awesome coins, hold them with confidence, and aim to surpass shit coins! !

0

0

Exchange
TauCoin

gg3651

2024-01-05 01:53
It seems that there are too many websites belonging to this scam group, and there are more than just one or two victims. m.Taurusbg.com is also theirs, as well as Taurusen. In the future, be careful when taking screenshots for recharging, as there is a high probability that they are scam websites trying to deceive others. They are afraid of being exposed, as they do not have a complete system. Only screenshots can serve as evidence that they know you have recharged.

9

0

Exchange
OKX

煙波墨客

2024-01-03 00:06
And Internet fraud group: Shibo International Law Firm (counterfeit), suspected of colluding inside and outside, embezzling money from secondary fraud victims, the counterfeit lawyer is called Deng Maimu, the hacker is called Li Xinghe (setting up a fake Wynn Casino website), be careful!

15

1

Exchange
BINANCE

BIT7023334552

2024-01-02 21:34
这种垃圾平台,狗都不玩这种平台。奉劝大家千万不要玩

12

1

Exchange
TauCoin

malio124

2024-01-02 12:00
Already disconnected and ran away, sigh...

8

0

Exchange
DeBi

Wills Foley

2023-12-31 23:39
The DeBi crypto exchange appears to be legitimate until you decide to withdraw your funds. At that point your account is locked and their customer service advises you to open a VIP withdrawl block with additional funds. If you decide not to use this block funds never arrive in the block chain to be processed to your wallet. Beware using this exchange.

14

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Exchange
DeBi

Wills Foley

2023-12-31 23:38
The DeBi crypto exchange appears to be legitimate until you decide to withdraw your funds. At that point your account is locked and their customer service advises you to open a VIP withdrawl block with additional funds. If you decide not to use this block funds never arrive in the block chain to be processed to your wallet. Beware using this exchange. Your investment will never reach your crypto wallet.

9

0

Exchange
Helioj EXchange

gimmy

2023-12-29 12:05
Helioj Exchange is a fraudulent website. This website collaborates with a mainland Chinese woman named Lin Sijia to deceive investors into depositing money. They request notarization certification before allowing withdrawals once the investment reaches a certain stage. After the notarization certification is completed, they use the name of the US regulatory authority to deceive investors into paying a large amount of self-proclaimed guarantee deposit in order to claim the release of frozen funds. In the end, this website will freeze investors' assets using the names of the US regulatory authorities NASD (merged into Finra in 2007) and SEC. After our investigation, we have confirmed that both of these US government agencies have accused this website of being a fraudulent site.

8

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Exchange
taurusen

gg3651

2023-12-29 06:20
This is a scam platform. One of my friends from Taiwan was cheated out of a lot of money by this platform. The image is their another platform. They have many scam personnel, and you may encounter them on Line, Telegram, and WhatsApp. If someone initiates a private chat with you and guides you to enter these platforms, please be cautious!

12

0

Exchange
Taurus

gg3651

2023-12-29 05:53
Confirmed as a fraud platform!

9

0

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