Others Bitget SG

My BTC disappeared. They didn'

My BTC disappeared. They didn't help at all. I had around $30,000 in BTC on the network. I got a new phone, did the phrase recovery, and no longer had access to my wallet. I talked to Bitget's customer service, who had no idea what to do. This was a month ago. I've sent them multiple data reports. Someone has my BTC, and it's definitely not me. What good is the wallet if your funds can just disappear? Do yourself a favor, DO NOT USE. The agent I spoke with from "𝔸𝕪𝕣𝕝𝕡 " was very helpful. He addressed the issue at hand in a way that the previous agents at Bitget could not or would not do. He looked at the account and found the issue.

C. Brooks

2024-03-21 20:48

Hungary

国旗
Others AISM

The laws have changed DO NOT U

The laws have changed DO NOT USE ANYMORE. I tried to convert just under 18000£ into USDT and my the transaction failed but my funds are missing from my wallet. I contacted Aismex who replied very promptly but unfortunately said there is nothing they can do. I have learnt the hard way, get your funds out of their control. I received outstanding services from the staff, Adam, at 𝐀𝐲𝐫𝐥𝐩 during the approximately 2-3 months of hardship.

R. Wong

2024-03-21 18:22

Singapore

国旗
Others Enkuu

I've been trying unsuccessfull

I've been trying unsuccessfully to swap or move my tokens from this wallet and it keeps telling me that I need to deposit more tokens which are way more than what I hold. In effect, my tokens have been blocked by these people and it looks like a very clever way to steal user funds.It doesn't surprise me as I've heard some horror stories but I refused to believe them but now I know. 𝕒𝕪𝕣𝕝𝕡 decided in my favor after I provided loads of information showing I had done my due diligence and wasn't a muppet

Douglas Dalziel

2024-03-21 13:39

Bermuda

国旗
Others bestm

Here is some evidence when i u

Here is some evidence when i using the app

Vương3229

2024-03-19 17:29

Vietnam

国旗
Others bestm

This scam exchange is very sop

This scam exchange is very sophisticated, there will be a ***** in a dating app like Falo, bumble, tinder,... will invite you to create an account in Mint Exchange and listen to her signal as she said that she has a team behind her to hint the signal. She said she is half Japanese - Australia and just wants to guide the victim into the Mint Exchange. The domain name of this web site may vary (bestm.net, qp60.net,.....). I have captured some evidence when using the app

Vương3229

2024-03-19 17:27

Vietnam

国旗
Others CT NFT Mining

This platform has been confirm

This platform has been confirmed is scam!!! I will take action now, submit all the evidence to globe law enforcement and Interpol !!!

Benjamin 1613

2024-03-19 13:32

Singapore

国旗
Others YDNEX

And till now i can’t think abo

And till now i can’t think about any solution to get my money back & i even tried to report the singapore police force ! And unfortunately they asked me to release a report only if i have a singaporian passport ?! Really .. im tired of this and asking if there is anyone can help at the end im not thinking about adding money and trying the chance of unfreezing the account .. its obvious they are asking for more fraud services . Im a muslim and wont ever forgive them , will always pray for them to go to hell.. and as u can see u can trade and gain profits but its all in vain dear brothers

Megz151

2024-03-19 04:49

Egypt

国旗
Others YDNEX

They are easy to deposite your

They are easy to deposite your money and when u withdraw they are a fraud platform BE CAREFUL GUYS DO NOT EVER PUT YOUR MONEY ON THIS … dont be me and regret and the app crashes like its a poor application , call centre are late and may not reply .. finally there is no head to report!

Megz151

2024-03-19 02:27

Egypt

国旗
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 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
Exposure

Unable to Withdraw

Scam

Others

ALL

Unable to Withdraw

Scam

Others

This week's Maximum exposures