Investment Trap Alert: Can't Withdraw $20,000, Financial Institution Code Fee Scam
Everyone must not believe it, I was cheated more than 20,000 US dollars, the money went in and couldn't be withdrawn at all.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.
GONGXIANSHENGRyan
2024-08-16 09:45
Hong Kong
USDT withdrawal problem: Hedging trap, real scam or misunderstanding? Seeking clarification!
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...
FX1536306805
2024-08-15 23:04
Taiwan
Scam in Mexico: 1500 Investors Blocked, Impossible Withdrawals
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.
Fa8739
2024-08-10 01:00
Mexico
Warning: Telecommunications fraud is using a certain company for money laundering, FITRAC license has expired
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.
BIT3107975080
2024-08-05 07:04
Canada
Blocked Account After Robbery: Scammers in Action
They are thieves and scammers. They steal your money and then block your account-
neja
2024-08-03 04:45
Colombia
Scam platform locks accounts, unable to withdraw funds
Scam platform, requested withdrawal, but the account was disabled by the platform, unable to withdraw
2024-07-31 14:09
Taiwan
Warning: No way to withdraw coins, scam exchange trap! Stay away!
This is a scam exchange, everyone must not use it! You cannot withdraw coins!
TAIDUODEYONGQI
2024-07-29 17:31
Singapore
ThinkMarket Woes: Trades Locked, Funds at Risk, Eight-Month Ordeal
Stay Way From Thinkmarket Today I am coming to explain my unsatisfactory experience with ThinkMarket for more than eight months to solve the problem, but they rejected all requests. contacted my account manager more than once without a solution, & more than 50 emails were sent. I also contacted custmer support My problem at this time was that there was an update in their application thinktrader and all clients knew about this, so I entered trades and after opening trades, it refused to close until the account Margan and i have I have proof of this If you are afraid for your money, stay away from ThinkMarket
Ahmed 6139
2024-07-26 19:32
Algeria
Scam Alert: Platform Stole My Funds, Investors Beware!
this is a scam platform and stole my money
Arjan549
2024-07-18 18:00
Italy
Rs 65,000 USDT Trapped, Unable to Withdrawal
I was scammed 65,000 USDT and cannot withdraw it
aidil7141
2024-07-16 01:25
Indonesia
Unable to Withdraw
Scam
Others
ALL
Unable to Withdraw
Scam
Others