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
Goarbit has scammed me. I inve
Goarbit has scammed me. I invested for more than 1 year and I haven't been able to get anything. They say they will pay and they never do. Pure lie. I want my money back.
Gabi7412
2023-08-20 12:40
Salvador
GOARBIT HAS SCAMMED ME FOR MOR
GOARBIT HAS SCAMMED ME FOR MORE THAN A YEAR I INVESTED AND THEY HAVE NOT LET ME GET OUT ANYTHING I HAVE INVESTED AND I DO NOT WANT TO GET MY MONEY BACK AT ALL
Gabi7412
2023-08-20 12:38
Salvador
unable to withdraw
Withdrawal function has been temporarily suspended for long time. money is not easy for everyone. I save amount for my medicine treatment that hard money invested in this BORA NSQ platform But now even I can't able to withdraw the money. please BORA NSQ open the withdrawal function.
SAM I
2023-08-20 02:15
India
M. S. B authority is a liabili
M. S. B authority is a liability knowledgeless institution. Has tarnished our online side. Where M.T. FE has cheated the general public for months by tagging their license. They could not take effective action in this regard. They have not taken any steps to return the money of the poor people. If this is proven then the Canadian government is closely involved. M.T. Investigation shows that MT FE has intentionally caused the incident, threatened the people by deducting the original balance.As many people were involved in self trust MSB:M 220765070 relying on this number which is managed by Government of Canada. Capital Isolation Top bank of canada No one can be exempted from this responsibility. The government of Canada and the license authority are not legally free from their responsibility if they do not take quick action against all these institutions and return the money to the poor people. They have expired license and cheated the company. Where is the public safety?
zaman4533
2023-08-19 14:02
Bangladesh
Withdrawal limit customer serv
Withdrawal limit customer service reply Hello, your fund engineer has successfully salvaged for you, because your TRC20 channel has suffered serious losses, and you cannot withdraw coins temporarily, please change to another channel, if you need to change the channel, you need to make a deposit of 1500USDT It will be automatically activated. Do you need to change to other currency withdrawal channels?
MENGXIANG2446
2023-08-19 11:41
Indonesia
withdrawal fascility suspended
Announcement on suspension and closure of BORA NSQ exchange withdrawal channel BORA NSQ 2023-07-23 Dear BORA NSQ users: The BORA NSQ exchange has been subjected to tax evasion and money laundering by some users who use false identity information to register for false transactions, and there are tax evasion and money laundering behaviors, resulting in the flow of money laundering and black funds into the exchange! At present, BORA NSQ exchange is actively preparing for listing. According to the international securities law and international anti-money laundering law, federal investigators are sending an investigation notice to our company. Now BORA NSQ exchange will temporarily close the withdrawal business and wait for the problem to be thoroughly investigated and dealt with. After that, it will be fully released. BORA NSQ Exchange July 23, 2023
Rakesh3813
2023-08-19 04:27
India
Unable to Withdraw
Scam
Others
ALL
Unable to Withdraw
Scam
Others