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.
AIRUIKE1253
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 coins, advanced authentication required
Unable to withdraw coins, advanced certification required, unable to withdraw 1288u
JIANCHANGQINGCHUN
2024-09-08 14:49
Hong Kong
Warning: Fictional exchange fraud, member funds are trapped, unable to withdraw!
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.
KiKi2218
2024-09-06 16:12
Taiwan
KabaowuCaution: Loss of 150,000 USDT to Fraudulent Crypto Platform
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.
Prof. Tootsie
2024-09-05 01:46
Philippines
Online Scam: Blocked Withdrawals and Deceptive Verifications
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
Matias Morani
2024-08-30 22:12
Brazil
Sydney, Australia; (Cardiff Wales, United Kingdom) SCAMMERS!
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.
Trankis
2024-08-19 23:40
Spain
Scammers Seized Savings: Evidence Submitted, Beware of Fraud
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
Trankis
2024-08-19 23:28
Spain
Unable to Withdraw
Scam
Others
ALL
Unable to Withdraw
Scam
Others