Others GOARBIT

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

国旗
Others GOARBIT

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

国旗
Unable to Withdraw BORA NSQ

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

国旗
Others MTFE

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

国旗
Others 云币全球

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

国旗
Unable to Withdraw BORA NSQ

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

国旗
Resolved BORA NSQ

withdrawal stop to 28/06/23

bora NSQ FROUD AND SCAM

an7929

2023-08-19 01:32

India

国旗
Others MTFE

This broker is totally scam.

This broker is totally scam.

Kasun4428

2023-08-18 21:42

Sri Lanka

国旗
Others MTFE

This broker is a totally scam

This broker is a totally scam ⛔⛔⛔

Kasun4428

2023-08-18 21:30

Sri Lanka

国旗
Scam BINANCE

Fraud on my account by Diana Belove & Jessica Raymond

I am being duped by financial advisor Daina Belove and Jessica Raymond of Lexatrade trading company. My account is closed and have no way to lay my complaint to necessary authority as Diana Belove and Jessica Raymond has closed all means of communication with the support/customer service. I would kindly asked for assistance in communicating my request to the Lexatrade (Bitcoin) investment company to reopen my account which I registered with the name Henry Akin-Martins . I have been duped by Diana Belove of $9,000 as my returns of my investment in the Bitcoin stocks. Diana Belove seized communication with me and also closed my account and all means of communication with the support/customer services. I am appealing to you to kindly forward my request to the necessary authority at Lexatrade to reopen have used several email addresses and phone numbers all to no avail. I am therefore appealing to your institution to help forward this letter to the necessary authority at Lexatrade Bitcoin trading outlet to kindly reopen my account which has been blocked by Diana Belove and Jessica Raymond. .Thank you.

Henry Akin-Martins

2023-08-18 07:48

Nigeria

国旗
Exposure

Unable to Withdraw

Scam

Others

ALL

Unable to Withdraw

Scam

Others

This week's Maximum exposures