ALL

Garbage, unable to withdraw, they are directly robbing money, these damn bastards

Around a month ago I swapped BTC to XMR in Exodus wallet. A few days later they disappeared from my wallet and I contacted Exodus support team. They told that all swap and fiat order transactions initiated through Exodus are directly served by third-party API providers and redirected my to Cripto Intercambio supports. Firstly, they asked me to complete KYC verification (w/o any clear explanation why I should do that and what is wrong with my wallet or coins) and I completed it. Then they started to requests tons of the screenshots on my different transactions, even the ones I did using other trading platforms! Alright, I sent everything they requested (around 10-15 different screenshots with the transactions) and then they just told

scam trading

This exchange is a fraudulent exchange! Small amount of withdrawals are OK! Large amount of withdrawals require a deposit + messy taxes! You can’t withdraw it! Don't be a victim like me! Be careful! Just use the top 10 exchanges in the world!

The account was locked, and they said I would have to wait for a month... I think this makes nonsense, and prevents people from withdrawing money. The customer service responded as an AI, and couldn't handle the matter at all. You need to think twice before using this platform, because your account may be locked and there will be no explanation. The same reply: the review department is different from the customer service, and the certification takes 1-30 days (nonsense). The platform is responsible for submission, and they have to wait for notification from the higher authorities...

Wang Ruixi, defrauded exchange, pay back my money

Junk coin. A gust of wind has passed, so 1000SATS may return to zero or the bottom will not move. The big bull is coming soon. The bottom of all coins is too high. Only 1000SATS has fallen below the issue price and is still falling. The second Luna.

FRAUDERS are looking for people and offering jobs. They give you a login and VIP code after the work is completed. They don’t give you money, they entice you to invest and use their VIP password. As a result, there is no money, no payments. Just lure to the stock exchange.

They scammed all the participants on the platform by duplicating the capital of all accounts. They then requested that each account owner deposit double their capital to 'unlock' their account and withdraw their blocked balance.Attached is a screenshot of the deposit from Deleno IFC that I need to deposit to unlock the account

Deleno has taken our money, apparently it works but they have canceled the withdrawals, and the page has various inconsistencies in its operation. It does not allow the funds to be withdrawn anymore. In short, it is another scam.