Others YDNEX

Hello everyone im writing here

Hello everyone im writing here for whom who would ever get a chance to trade and even hear about this liar fraud platform ..I heard about it from a singaporian friend .. it claimed that is clear and has varios easier way and nodes to trade The usdt entry was easy and i deposited an a honest amount to give it a try ‍♂️ and i regret that when money enlarged by 100 usdt and i didnt use the account for more than 2 months , despite having a safe password for funds withdrawal .. i tried to withdraw .. made an application .. and added my binance account .. 2 days later .. the money didn’t arrive and the system got my account freezed and told me that my assests are in review! So i waited for more than a month .. nothing yet .. i tried to mail them .. no mail .. so got to the call centre .. explained the problem and they ignored me and the told me the account was at calm status for 2 months .. so i told them that i verify thats me and there is a safe passwords for withdrawals ..

Megz151

2024-03-19 02:24

Egypt

国旗
Others PEPEMEV

Don't buy Pixiu Plate, it's a

Don't buy Pixiu Plate, it's a one-way street, they have run away.

11416130

2024-03-18 22:30

Hong Kong China

国旗
Others DEEPCOIN

SCAM. Demands multiple fees wh

SCAM. Demands multiple fees when wanting to withdraw money. And I never managed to withdraw money. Wikibit investigates this exchange.

Ch3918

2024-03-18 15:00

Vietnam

国旗
Scam BET

BETCOIN is a scam exchange

BETCOIN is a scam exchange. I encountered phishing on the dating software for almost a month. He said he was a risk manager in Singapore. Sometimes he would go back to Taipei and induce you to use a legitimate digital asset exchange, and then use their platform https://www .betcoinico.com/app/#/ Currently reported

andy282

2024-03-17 20:20

Taiwan

国旗
Others Enkuu

ENKUU is a total scam! Do not

ENKUU is a total scam! Do not send money to them or use as a broker. ENKUU uses deceptive measures to steal money from their clients and refuse access to your funds. If you attempt to withdraw more than a few dollars from your account, one of two things will occur: 1) your account will be flagged for "malicious withdraw" and you then have to deposit the exact amount you are looking to withdraw; or 2) you will be required to pay a membership fee that can range $20,000 to $40,000. If you pay the membership fee and still attempt to access your money you then have to pay taxes upfront of the money you want to access. Basically ENKUU representatives will stonewall you at every attempt to access your money.

JH704

2024-03-17 16:29

United States

国旗
Others CT NFT Mining

This platform is an scam, I ha

This platform is an scam, I have so many withdrawals in pending since 2023

jtoomaj

2024-03-17 14:45

Turkey

国旗
Others Our Company

Without being able to contact

Without being able to contact anyone, the person who introduced me here also became unreachable. Scam. You can see the remaining balance online, but the app is unusable.

hiraon

2024-03-16 20:35

Japan

国旗
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
Others WIN MAXIMUM

During crucial trading hours,

During crucial trading hours, the balance vanished, merely a Bitcoin crash, resulting in significant profit losses. Customer service showed no concern, as long as they could collect transaction fees. There was no compensation, nor did they provide post-event services for their clients. I will sell my stocks and transfer to another exchange.

sunsun4334

2024-03-14 18:29

Cyprus

国旗
Others WIN MAXIMUM

Their charges are misleading a

Their charges are misleading and confusing. They never disclose the fees until you deposit money and find out that the charges are much higher than expected. Now you're stuck because withdrawals, transfers, transactions, or any action require payment. Once they lure you into depositing money, that's it. Without paying these fees, you can't withdraw your money. I lost over 50 dollars because I thought the fees would be less than they actually were. So many hidden charges.

Mashy

2024-03-13 16:02

Cyprus

国旗
Exposure

Unable to Withdraw

Scam

Others

ALL

Unable to Withdraw

Scam

Others

This week's Maximum exposures