Cash Withdrawal Hurdles: Fraudulent Activity Suspected, Say Reports
According to relevant information reports, many people are unable to withdraw cash, this may be a scam
RAMOS8347
2024-10-08 17:20
South Africa
Forteclaim, retrace and hijack back fraudulent funds
OurBit cannot withdraw money and uses various reasons to arbitrage money, such as money laundering, account freezing, margin, manual withdrawal fees, etc. This kind of platform is basically a fraud stay away
Fx3789943
2024-09-29 12:35
Hong Kong
Funds Withdrawal Delayed, Accusations of Collusion and Technical Excuses Mount - ID 737978
My withdrawal has not been given yet, they are doing fraud, they want to scam together, when asked why they are not giving withdrawal they say it is a technical issue, it has been 18 days since I have been telling this to the fraudsters. My Mt5 id - 737978
BIT3437987799
2024-09-28 16:01
India
Market alarm: Exchange accused of generating hidden costs
Everyone stop using this exchange, it will cost you money
kakd
2024-09-27 10:24
Singapore
Delayed Withdrawal: Questioned Platform, Personal Experience
I highly doubt that it is a fraudulent platform, I had a withdrawal that I didn't receive for a few days
kakd
2024-09-26 17:22
Singapore
Money Trap Alert: Invested Funds Stuck, Exit Hurdles Galore
Total scam you can get in but you will never get out with any money . Stay away if you don’t want to lose your money.
mvood
2024-09-26 04:36
United States
Warning: Scam platform! Be careful of funds being locked and unable to withdraw
This is a scam platform, please do not be deceived anymore. They will withdraw a small amount of money and ask you to keep depositing more. When you want to withdraw, they will block your account, preventing you from logging in and withdrawing. It's a scam platform. Stay away from it as soon as possible.
2024-09-22 08:00
Taiwan
Deposit not credited 2 weeks ago, the administration is confusing: technical problems and does not give any deadlines for a solution.
I've been waiting 2 weeks for the deposit to be credited. Sent the coins 2 weeks ago. The administration refers to technical problems and does not give any deadlines for a solution. They just say wait and that's it. Although the replenishment of the balance works in normal mode
ALex201
2024-09-15 04:03
Canada
unable to withdraw
i would like to know why i cant withdraw my money
Skhumbuzo
2024-09-13 21:38
South Africa
Trapped in Withdrawal: Illegal Profit Accusations, Unlocking Requires 20% Margin
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.
Richard758
2024-09-13 16:44
Japan
Unable to Withdraw
Scam
Others
ALL
Unable to Withdraw
Scam
Others