Others GOPAX

gopax platform cannot withdraw

gopax platform cannot withdraw funds, always freezing

XIE5733

2024-04-10 07:50

Italy

国旗
Others SpectroCoin

не советую мошенники

не советую мошенники

Alizon9455

2024-04-10 03:05

Azerbaijan

国旗
Others globprofit

Is globprofit legit , am askin

Is globprofit legit , am asking cause they told me to pay $295 before I will get my money from my account .

Dany029

2024-04-05 03:09

South Africa

国旗
Unable to Withdraw AAVE

How Forteclaim recovered my funds

This scammer lures investors, then fails to withdraw cash, places random orders, burns all investor accounts, and blocks all investor contacts. Please get help and stay far away from AAVE I lost $2500.

Joex

2024-04-04 01:48

Hong Kong China

国旗
Others AAVE

This is a scam company, don’t

This is a scam company, don’t you ever trust it.They scammed me for 50000 EUR because they sent me 60000 usd in fake crypto currency in order to gain my trust and make the deposit.I lost everything!Don’t you ever trust people who never want to show up their faces, sent only WhatsApp messages and insist to make the deposit to get rich.

Florentina

2024-04-03 15:44

Italy

国旗
Others CAPITAL EX PRO

CapitalExPro.io & CapitalExPro

CapitalExPro.io & CapitalExPro.com : Fraud Websites : See more about their frauds..I recently came across the trading platforms CapitalExPro.io and CapitalExpro.com and I have to say, I am extremely disappointed and frustrated with my experience. Both these websites are unregulated and do not display any registration numbers, which immediately raises a red flag. After some research, I found out that these platforms have been flagged as fraudulent and have been accused of cheating and scamming their clients.One of the biggest issues with these platforms is that they change trade rates from the backend, without the knowledge or consent of the traders. This means that the profits that traders make are not accurate and the platform is essentially stealing from their clients. This is a clear violation of trust and is completely unacceptable.Moreover, I have also noticed that the platforms create fake trades to show losses and then claim that their AI technology generated these trades.

AlexendraSmith

2024-04-03 01:27

India

国旗
Others VITTAVERSE

Scammed with me 2200 dolr with

Scammed with me 2200 dolr withdrawal, and totally bad services form support team, manager take fund from clients and scamed with clients, dont work with VITTAVERSE*SCAM ALLERT* VITTAVERSE SCAM BROKER FURAD CHEATER BROKER, ALL Team MANAGEMENT, SCAM WITH CLIENT, through loss sharing deal, and many others deal scam with innocent people's.... If client loose the money, managers sharing between together all money, **** my money is not loss, my ib commission don't give me... Vittaverse Scam Furad with my 1432$ and Mr Usman manager of vittaverse from UAE, MEENA and also Mr Sam Iqbal, I m working as ib partners with vittaverse my ib commission didn't send me since last 10 days of 1432$. Vittaverse is world biggest scam Furad broker because I'll checkout all that's services, all services are very bad and poor third class, one of mine client withdrawal of 14000$ don't be send, I'll mention mt5 account number both my clients, Mt5 live 610577 Wallet I'd - 26618 Amount- 14511.54$ USD

Hassan Kamal Siddiqui

2024-04-01 20:18

Pakistan

国旗
Others CoinCola

The deposit is eaten. Don't us

The deposit is eaten. Don't use it.

LI8220

2024-04-01 07:16

Taiwan

国旗
Others IQFINANCEOPTION

I invested 1300USD in November

I invested 1300USD in November and December respectively. When I put request to withdraw the Admin told me that my investment had not matured. On 4 January 2024 Admin send me an email to pay 1250 USD verification fees for KYC. I requested extension of time of 21 days to pay it but I managed to raise USD 324. My upliner requested that I pay what I can and he will pay balance. After I paid the amount the upliner refused to pay the balance and started shouting at me with chat messages. Admin told me to pay balance plus penalties of 50USD per day until I pay the balance. I now gave up because I realised that the amount was unrealistic and I can't afford to pay it. They removed me from Telegram group and also blocked my account. I lost all the deposit .

MmaSi

2024-03-29 00:46

Botswana

国旗
Others DEEPCOIN

He has escaped... cannot be co

He has escaped... cannot be contacted. Please search for this exchange owner. deepcoinvn.vip SCAM!!! Cannot withdraw money. I have lost money.

Ch3918

2024-03-28 17:34

Vietnam

国旗
Exposure

Unable to Withdraw

Scam

Others

ALL

Unable to Withdraw

Scam

Others

This week's Maximum exposures