Unable to Withdraw Bitfinex

Refunded

In the beginning, in 2024 I try withdraw 17000 $ from this broker but my money has not released I want to withdraw it, the account is blocked and unblocked by the, Forteclaim recovery the reason was a there is no proper license and registration from this crypto platform

Joex

2024-03-15 06:36

Australia

国旗
Unable to Withdraw Bibox

It’s been 24 hours since I withdraw the money but it still hasn’t arrived. I contacted customer service and couldn’t get in touch for several hours.

It’s been 24 hours since I withdraw the money but it still hasn’t arrived. I contacted customer service and couldn’t get in touch for several hours.

BIT3895141856

2024-01-28 23:26

Hong Kong China

国旗
Unable to Withdraw toforexlimited

ForteClaim hijack back funds with triangulation process

I have tried to withdraw my funds to my bitcoin wallet multiple times over the past few weeks and each time it has been rejected.  the broker is non responsive and has not provided any valid reason for the error.  www.forteclaim.com

Joex

2024-01-19 15:44

Australia

国旗
Unable to Withdraw BINANCE

scam

I was unable to withdraw my money back

Angler_IN_Pajama

2023-12-12 08:48

Hong Kong China

国旗
Unable to Withdraw StormGain

Ronnarit

Unable to withdraw coins. Scam, stay away from this platform StormGain. Don't waste your time on it.

Ronnarit

2023-10-29 12:44

Thailand

国旗
Unable to Withdraw BELEM

Digitalassetclaim significantly improves the prospects for the successful recovery of funds.

A guy lured me into a deposit business. After making a profit, the platform refused to apply for cash withdrawal on the grounds of transferring funds, defrauding black platforms, and joint fraud, and the defrauded amount was 71,000 usd,Glad i later outsmarted them.

Fx86543

2023-10-27 19:43

Hong Kong China

国旗
Unable to Withdraw BELEM

Digitalassetclaim raises the chances of funds recovery

They use the blockchain brand to commit fraud everywhere, everyone should be careful. Seek aid cause they promote their platform, saying that it is a simple and easy investment, but it turns out to be a scam.    

FX3753670

2023-10-27 19:27

United States

国旗
Unable to Withdraw Bibox

BIBOXOTC.com + Jane MILKA criminal Associates : MENACES OF DELETION OF MY ALL IT TRANSACTIONS RECORDS (INVESTED PRINCIPAL + TRADING PROFITS DATA).

Jane MILKA , 37 yo french & American Trader associated with BIBOXOTC VIP Online Customer Service @ hghjgjhkg4657@gmail.com) (https://www.biboxotc.com), MENACED ME TO DELETE ALL MY IT TRANSACTIONS RECORDS (PRINCIPAL WIRE TRANSFERS + TRADING PROFITS DATA), IN ORDER TO MAKE IMPOSSIBLE MY 271,34 KUSDT ASSETS RECOVERY (SEE SCREENSHOTS). I URGENTLY NEED YOUR EXPERTISE FOR INVESTIGATION WITH AUTHORITIES to force them paying my hardly-earned money.

O007TFx

2023-09-03 18:21

France

国旗
Unable to Withdraw YSHX

Digitalassetclaim increase the likelihood of hijacking funds from scammers

At the beginning, I could withdraw 100 usd, but later, when I don't want to trade anymore, all withdrawals are not allowed, and I have to pay a high tax. They say that they will deal with it immediately after paying the tax. I'm afraid it's not easy to withdraw money after paying the tax, either

FX3753670

2023-08-30 04:25

United States

国旗
Unable to Withdraw DeversiFi

Can't withdraw money and unable to contact customer service

Please help, the first time top up hundreds USDT can still be withdrawn, but then thousands USDT topped up can't be withdrawn. And still can't contact customer service, ask, no answer, after a while, the question is automatically deleted.

nuch1451

2023-08-26 10:16

Thailand

国旗
Exposure

Unable to Withdraw

Scam

Others

ALL

Unable to Withdraw

Scam

Others

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