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Token

Project

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

0

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

0

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Everyone must not believe it, I was cheated more than 20,000 US dollars, the money went in and couldn't be withdrawn at all.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

0

Exchange
BingX

BIT1753298352

2024-08-15 11:34
After using the platform for several months, I appreciate that the standard contract system is simple and user-friendly. However, I still advise against using BingX. Essentially, if you are making money, your account will inevitably be subjected to risk control measures, regardless of whether you have completed KYC or not. If you're lucky, you might be able to withdraw your funds after the restrictions are lifted, but in severe cases, you may find yourself unable to log into your account within a few days.

5

0

Exchange
BINANCE

samorlly

2024-08-12 21:07
It is not good to operate

7

0

Exchange
NEWRGY IMEX

Fa8739

2024-08-10 01:00
They refuse to let us withdraw our money. They tell us to wait until August 16th, but we believe that even then we won't be able to withdraw and they will take everything. We are being scammed, we are a group of over 1500 people in Mexico. The group is managed by Cyndi, a Chinese woman. They tell us that she is being audited to enter the stock market and that's why we can't withdraw the money, but they are still depositing. This is all illogical.

7

0

Exchange
yesbit

BIT3107975080

2024-08-05 07:04
Please be careful, telecommunications fraudsters are using this company for money laundering. Their original company FITRAC license has expired. This trading center is used for Ponzi schemes and money laundering.

7

0

Exchange
Bimin Global

neja

2024-08-03 04:45
They are thieves and scammers. They steal your money and then block your account-

2

0

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