I started with $280 around the
I started with $280 around then they asked more, the Financial Advisor said he’ll make more money. So I agreed to invest US$2000 , then he said he has a plan for Mae to make more. He’ll buy Bitcoin I have to put half and platform will give me a credit for the remaining half. They made it. Then he asked me to pay commission which 20% to get my money. So I tried to pay them, then he never replied and I never get my money. They transferred USDT Etherium which is not supported with any wallet or platform in Canada. Now I don’t know how to get my money. Their email doesn’t work, the support never answer. And the guy never answer. It’s just a scam and my account in their platform still showing my money there which is pending. And seems they froze my account. I wish to give them -100 ranking
Kara4411
2023-08-22 09:38
Canada
less favored by investors
less favored by investors
Anwarws4
2023-08-22 08:27
Indonesia
in
in
Tallman
2023-08-21 19:04
Nigeria
why is it a shitcoin here? doe
why is it a shitcoin here? doesn't seem promising
satuwarna
2023-08-21 14:54
Indonesia
too many fees and problems in
too many fees and problems in this project recently
satuwarna
2023-08-21 14:49
Indonesia
scam so hurtful
scam so hurtful
unslepyknight
2023-08-21 14:38
Philippines
It doesn't let you withdraw money for 2 months
Since they launched the soca currency, it has been a problem, it has not allowed to withdraw money since June, they always come up with new excuses, nobody shows their faces
mirella
2023-08-21 05:54
Colombia
widrow turn off from last 2 months
uninformed widrow was disable after that they asked for recharge....we done the recharge.. still they refused to do widrow
mayur70
2023-08-21 04:49
India
Just deposited USDT300922 and completed staking. However, when performing advanced identity verification, I was told that my account is a regulatory warning account, and I need to provide relevant bank transaction information and a deposit of about USDT31000, otherwise the account will be frozen.
The person who provided the app actively invited me to make friends on the Internet, but we have not met in person. Every time I want to make an appointment, there is always a reason or an incident. The netizen also has other suspected fraudulent suspicions, but he cannot be identified as himself only based on the photos.
patricia964
2023-08-20 22:58
Taiwan
They stop withdrawal I made a
They stop withdrawal I made account with 10 USDT 3 weak before it reach 12 USDT then the cut my 10 USDT ,now I have to trade with this 2 USDT ,They calling for Zoom meeting after press the link ,it going to Binance connect , what meeting in binance ? they trying to steel our money in Binance , one day I try to buy USDT I saw 2 icon PayTM Gpay ,I click Gpay then my Gpay open I got a redmessage "Dismiss" and hide my pay button then I geting a call from vanbaxuae I dissconnect the call
AaroOraall
2023-08-20 21:17
India
Unable to Withdraw
Scam
Others
ALL
Unable to Withdraw
Scam
Others