Unable to Withdraw BORA NSQ

Account Suspended 28/06/2023 ....No withdrawal

Bora NSQ is a scam Company..They all ran away after killing the poor people's money.

Sk Sahil Haque

2023-08-15 04:55

India

国旗
Unable to Withdraw MTFE

Unable to withdraw Usdt in MTFE which claim to be regulated

proper investigation need to be done on MTFE trading platform because many investors can't withdraw their assets. iinvestor have to be very careful.

Mukhtar Muhammad

2023-08-13 07:23

Nigeria

国旗
Unable to Withdraw BORA NSQ

withdrawal scam

withdraw blocked from july 1st 2023.similar to berry max scam. Introduced their own currency and named as BRA. Soon they ill transfer all customers amount to their own currency and disappear from Internet

BIT1864768782

2023-08-12 23:14

India

国旗
Resolved OELAI

Oelai withdraw stop

please dont any diposit assets and oelai is a scam

Guneshwar

2023-08-12 19:29

India

国旗
Scam OELAI

Scam Customer representative blocked my ID without replying to me

All of a sudden my ID was temporarily suspended next time I contacted the customer service they couldn't answer me when I presented them with all the evidence. Then they blocked me from there so I can't contact any customer representative and all the money that was in my ID is out of my reach.

Aayan

2023-08-12 17:43

India

国旗
Unable to Withdraw MTFE

MTFE closed withdrawal for investors

MTFE closed withdrawal asset. Investors can't withdrawal money since last Monday (from 07.08.2023).

Safiya034

2023-08-12 16:26

Bangladesh

国旗
Unable to Withdraw MTFE

MTFE didn't pay investors since 7th August, 2023

Investors cannot withdraw their assets from MTFE from August 7, 2023. Most investors are lamenting in social networks like Facebook. They are now worried about their money. I myself also requested a withdrawal on August 9th, 2023 myself but I didn't get my $ to wallet whereas MTFE took only 24 hours to transfer $ from assets to wallet before August 7th, 2023. Now they say it needs 72 hours to get $ from asset to wallet even though 120 hours have already passed, no one got their asset. I request to investigate and take proper action in this matter so that the investors can get their money back. Thanks.

Sohel236

2023-08-12 12:17

Bangladesh

国旗
Others MTFE

scam alert

withdrawal problem last 7 days

Rasel 2418

2023-08-11 22:07

Bangladesh

国旗
Resolved MTFE

withdraw problem of mtfe

withdraw unable of mtfe

Rasel 2418

2023-08-11 14:16

Bangladesh

国旗
Unable to Withdraw OELAI

withdrawal off

Withdrawal has stopped please don't invest any one

Nayan 742306

2023-08-11 13:08

India

国旗
Exposure

Unable to Withdraw

Scam

Others

ALL

Unable to Withdraw

Scam

Others

This week's Maximum exposures