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
Scam MTFE

SCAM SCAM SCAM SCAM SCAM

GONE MTFE GONE MTFE GONE MTFE GONE MTFE GONE MTFE GONE MTFE GONE MTFE GONE MTFE GONE MTFE GONE MTFE GONE MTFE GONE MTFE GONE MTFE GONE MTFE GONE MTFE GONE MTFE GONE MTFE

MD FORHAD HOSSAIN 739

2023-08-18 03:00

Bangladesh

国旗
Others GOPAX

Can you download

Can you download

BEIZIWU

2023-08-17 16:11

Hong Kong

国旗
Others GOPAX

How can I download this platfo

How can I download this platform

BEIZIWU

2023-08-17 16:09

Hong Kong

国旗
Unable to Withdraw StarExchange

Scam Platform

If I want to withdraw coins, I have to pay a deposit. Now the platform customer service has disappeared, it is confirmed that it is a fraudulent platform

DAIMI

2023-08-16 08:14

Taiwan

国旗
Others AscendEX

My account was blocked when I

My account was blocked when I wanted to withdraw funds, I have a balance of 74,400 USDT

Rfiguero

2023-08-16 04:16

United States

国旗
Unable to Withdraw BORA NSQ

bora band scam

bota scam not withdrawal my usdt my user id sakib.ss786ss@gmail.com

sohom sk

2023-08-15 09:15

India

国旗
Exposure

Unable to Withdraw

Scam

Others

ALL

Unable to Withdraw

Scam

Others

This week's Maximum exposures