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    Scam CHE
    The official Chinese telegram group recommends the scam project shockwave

    In November 10. 2021, cherryswap claimed on the official website that shockwave is the best machine gun pool project in oec and induced users to participate in its pool of pledge mining waves. On November 24, cherry officially confirmed that shockwave had abscond and took away users' tokens that worth at least $1.6 million. The official did not follow up the incident or be responsible for it, and regarded the rights defenders in the group as malicious smearing, which is chilling.

    mmzz Published in China
    Others Uniswap V1
    I finished the aidrop but I don't receive the token

    Here is the link when i do the aidrop: https://unifswap.com/?dre=2D7A1

    BIT3050892457 Published in Vietnam
    Unable to Withdraw RHY
    Exposed by themselves, RHY seems to be abscond

    RHY exposes their badness that not allowing to withdraw and threaten the customer who maintain their legal rights. rubbish!

    FXMHLeuv1048 Published in China
    Unable to Withdraw ANE
    Unable to withdraw

    When I process withdrawal, customer service Ane requires me to pay over 20% tax and my fund will be frozen if I do not pay on time. After fund being frozen, I require customer service to provide contact person, phone number, and address. I will hire a lawyer to address this, but the customer service refuse to provide it. I feel that whole platform are not formal and suspect that this platform is scammer. Everyone be caution.

    Candiceding Published in United States
    Others BTC
    I was deceived, can I get my sent btc back

    There is a website that tells me I have mined a lot of btc. If i want to liquidate, I have to pay a fee and I have sent a withdrawal fee.

    BIT3050892457 Published in Vietnam
    Resolved Pi Network
    when you send 50 pi test in their Blockchain show 100 pi network is lie

    pi network is scan I use pi network coin test transfer to some one not get the coin in I send 50pi but in their Blockchain show that is 100 I send tha av to now the Parsons did reseave the coin

    BIT1358484250 Published in Nigeria
    Unable to Withdraw BQB
    Not allowing to withdraw and no reply form customer service

    It requires to reach 40% trading volumn. I cannot withdraw them all and have to pay 10% tax.

    BIT1976198531 Published in China
    Unable to Withdraw StormGain
    Unable to withdraw, deposit, and trade. Cannot withdraw

    Withdrawal are not processed. No customer service department and no response after sending support.

    BIT4145984820 Published in Vietnam
    Scam TRX
    requested to make a payment before withdrawal

    the bot gave an address to pay a certain amount of TRX before withdrawal

    BIT2417800535 Published in Nigeria
    Scam PIG
    Trash coin manipulation

    Pig coins are completed manipulated. It will keep falling and falling without bottom line once you buy it.

    BIT2803402457 Published in China
    Unable to Withdraw RHY
    Clearing out Chinese users, but not allowing to withdraw

    After a year of hard mining, they do not allowe to withdraw earnings. It was said that it is clearing out, but seizing the assets and earnings.

    BIT3441974165 Published in China
    Scam CHE
    Induce usere to Ponzi scheme

    The Che group announced that wave is the best mining pool in its user base. Many users pledged for mining. As a result, the wave abscond in less than a month. The Che team did nothing and deleted all its information about propagating the wave.

    BIT9739256362 Published in China
    Unable to Withdraw Orangex
    Unable to withdraw

    I can't withdraw my money when I asked the call center, it always said that I must make transaction equal the volume. After I try to trade on that volume, I still can't withdraw. MUST NOT USE THIS platform and avoid scammer from tinder.

    BIT1320738905 Published in Thailand
    Unable to Withdraw Pi Network
    value

    I am not sure of the value but I have heard that it doesn't have one but will soon get a value so we r unable to withdraw.

    FXFHFkic7623 Published in Nigeria
    Others GALA
    Unable to sell

    Why it shows that transction fails when I sell my gala while others can sell it. It is not working even I change the phone. So weird.

    BIT1916677576 Published in China
    Resolved WENX
    Keep maintaining and upgrading

    The account assets have disappeared. The system has been under maintenance for a few days and can’t log in.

    BIT5312469242 Published in China
    Others LOS
    Scam project. The los project party pretends to be a hacker and dump themselves

    Reshuffle the people on OKEX Ios and. Now, they move to Binance and reshuffle other people.

    BIT2236280669 Published in China
    Scam BEST EXPERT TRADES
    hi im mr vernon cloete

    i have been invite on facebook bh a person called Dunga Joy..thw person introduced me to a platform called bestexperttrades.com..they told me i must deposit money to my luno account and send the money them bestexperttrades.com which i do..firts i send r1000 after that they told me i must send 9800 which i send to upgrade my account after that they told me i must send 8000 for cost of transfer for my profits thats the time i realize this bestexperttrades.com is a scam

    BIT3945646502 Published in South Africa
    Unable to Withdraw No.7 Exchange
    Induced fraud

    Inducing user to do a contract for financial shuffle by offering it for free. It does not allow to withdraw when you earn profit. It only allow you to lose but not gain and also disable users' accounts.

    BIT3714997889 Published in China
    Scam 78EX
    This fraud platform

    They keep ask you to deposit and do not allow you to withdraw. They find someone to be shill and recommends welfare fund task to you. There is no welfare fund activities and rules in the platform, and then add the task to force you to deposit,. No withdrawal is allowed without deposit and your deposits must meet their standard and time limit. If the deposit are not completed in time, the funds will be frozen forever. I am afraid I have bigger loss after deposit. Therefore, I exposure on the platform. They must be a fraud platform.

    BIT4189285463 Published in China
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    Exposure

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