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FFEX

Richard758

2024-09-13 16:44
Do not be in it, it's a fraudulent platform. When withdrawing coins, they claim that your profits are from illegal buying and selling, and require a 20% deposit as collateral before allowing withdrawal. It's completely fraudulent.

3

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Exchange
WBF

BIT4284151316

2024-09-10 17:52
Everything that should have run has already run

0

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Exchange
TruBit Pro

浅唱青春

2024-09-08 14:49
Unable to withdraw coins, advanced certification required, unable to withdraw 1288u

0

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Exchange
TDSR Exchange

KiKi2218

2024-09-06 16:12
This is a terrible exchange, everyone should be careful not to be deceived again. I became a member in December 2023 and from June 2024 to September 2024, I was asked to pay a total of 6 times, totaling 412105.83 USTD. After the first 3 payments, the account was restored. On August 18th, various reasons were given to pay before withdrawals could be made. After paying the taxes, they claimed that the funds were stuck in the Financial Supervisory Commission and I have been unable to withdraw them until now. Everyone should be cautious of this platform as it has no company phone number or registration number, and claims to be an exchange in the United States.

4

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Exchange
KABAOWU

Prof. Tootsie

2024-09-05 01:46
I strongly urge anyone considering kabaowu for cryptocurrency trading or investment to avoid this platform at all costs. I personally lost 150,000 USDT due to their fraudulent practices. They lure people in with promises of high returns, smooth transactions, and professional-looking interfaces, but it’s all a facade.Once you deposit your funds, there is no way to retrieve them. Attempts to withdraw or contact their support are met with silence or evasive responses. I tried multiple times to recover my money, only to be ignored completely. The platform uses sophisticated methods to appear legitimate, but it is designed to steal your money.Do not fall for their tactics. If you’re thinking about using kabaowu, stop immediately, and do your due diligence. Spread this information so that no one else becomes another victim.

5

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Exchange
Landiex

Matias Morani

2024-08-30 22:12
It does not allow money withdrawals. The site is fake. They ask for an AML verification by depositing more money. Scam, everything is a scam. The KYC verification cannot be done either because it does not accept file uploads. SCAM, SCAM

0

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Exchange
Pinnacle Option

Trankis

2024-08-19 23:40
Please stay away from these scammers, They have withheld a total of $8000 from me. They have all my savings and the effort of my daily work.

1

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Exchange
Qumaxco

Trankis

2024-08-19 23:28
They are scammers, they kept all my savings and effort from my work, I have reported them to the authorities,I have proof of their way of scamming.Please stay away from these scammers

7

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Exchange
BiKing

宫先生Ryan

2024-08-16 09:45
Everyone must not believe it, I was cheated more than 20,000 US dollars, the money went in and couldn't be withdrawn at all. And they asked for financial institution code fees, it's all a scam.

5

1

Exchange
TRCOIN

FX1536306805

2024-08-15 23:04
This platform requires a "hedge" of 5000 USDT before you can withdraw. The platform requires you to deposit 5000 first before you can withdraw! I don't know how to withdraw USDT normally... Does anyone have a solution to this problem? Suspicious fraud? Or is it simply a scam...

8

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