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    • Unable to Withdraw
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    Unable to Withdraw CKEX
    I was scammed into putting money into this, and now my money is stuck in it

    it only ever says reviewing or failed and there’s no way for me to figure out how to retrieve my money

    BIT1971879132 Published in United States
    Scam Huobi Global
    The account was unlocked according to the regulation and the police. The related bank cards were opened.

    Huobi still rejected my withdrawal. It was a scam.

    BIT4281968899 Published in China
    Unable to Withdraw Huobi Global
    The account was unlocked according to the regulation and the police. Huobi still blocked my account for more than 2 years.

    A big scam. Unable to withdraw.

    BIT4281968899 Published in China
    Scam Coster
    Scam

    Fraud platform. A girl called Chen Siqi led me to investment.

    BIT7213950642 Published in Taiwan
    Unable to Withdraw Coster
    Unable to withdraw

    It asked for more deposit when withdrawing. Fraud platform. I supposed that the withdrawal could not be done after depositing again.

    BIT7213950642 Published in Taiwan
    Unable to Withdraw Orangex
    Fraud platform

    Small brokers were scammers. Do not trust strange people. They might cheat you.

    BIT1037133870 Published in China
    Unable to Withdraw EXX
    Unable to withdraw

    The customer service did not reply or deal with the problem. The withdraw status was confirmed but was not done.

    BIT2726722442 Published in China
    Others BitMart
    Unable to withdraw

    I could not buy coins with more assets. Unable to withdraw.

    FXRNAveo6904 Published in Thailand
    Unable to Withdraw FBTCEX
    The platform ran away

    Unable to withdraw. Fraud platform.

    BIT3278395577 Published in China
    Scam BINANCE
    Binance forcibly deducts user assets and induces users, causing serious fraud

    Binance forcibly deducts user assets and induces users, causing serious fraud, which is a scam.

    BIT2726722442 Published in China
    Scam BitMart
    Bitmart cooperated with babydoge in scams

    Bitmart cannot recharge the tokens of the bsc chain during this period. I joined the babydoge of the bsc chain again. My account dropped 98% just now. I talked about it in the official group but they kicked me out.

    BIT2265507240 Published in Thailand
    Unable to Withdraw panda
    Exposure about Xiongmao

    It ran away and its app broke down without any explaining.

    BIT3066206703 Published in China
    Others CMDC
    Scam

    I was led by an introducer and saw many ads. Now it gained a lot from ads and shut down. The app is unavailable.

    BIT3761632526 Published in China
    Unable to Withdraw DIFX 交易所
    Unable to withdraw

    Unable to withdraw for various reasons. It kept asking me to wait for half a month.

    BIT4117623261 Published in Taiwan
    Scam XF
    Shitcoin on XF

    I brought two kinds of coins on XF and lost almost all the investment. They were of little value. It was totally a scam. The available coins were all shitcoin. Beware of it and get away.

    BIT3625355581 Published in China
    Unable to Withdraw EXX
    No reply form customer service

    Unable to withdraw. The platform still released news about new coins to fleece the flock.

    BIT1780479412 Published in China
    Scam CREX24
    SCAM ALERT STAY AWAY FROM CRYPTO MATSER ON TELEGRAM

    HI GUYS YOU NEED TO KNOW THIS A PERSON CLAIMED TO BE A CRYPTO MATSER ON TELEGRAM IS BUSY SCAMMING PEOPLE EVERYDAY HE IS CLAIMING TO BE AN EXCHANGER UNDER THE (CREX24) HE SCAMMED $367 WITHING A SECONDS.. AFTER HE IS TRYING TO CONVINCE THE VICTIM TO INVITE PEOPLE SO THAT HE WILL GIVE HIM 50% FROM THE PEOPLE HE INVITED THIS IS REALLY SERIOUS SCAMMED BELOW ARE THE PROOF SCREENSHOT OF HOW ITS HAPPENS ALL.CREX24 SHOULD FIND THIS PERSON BECAUSE HE IS PRETENDING TO BE EXCHANGER UNDER THIER COMPANY.

    FXEWIixr1767 Published in Nigeria
    Unable to Withdraw GRIN
    GRIN coin: unable to withdraw for more than half a year

    The network of GRIN coin was of no problem and it could be withdrew on other exchange. However this exchange refused my withdraw of GRIN coin. Beware of it because it might run away.

    BIT8474174620 Published in China
    Unable to Withdraw WSB
    Scam alert stay away from this kind of crypto trading in Telegram.

    Telegram Scammers..You should be very careful.Many people has fall into victims including me on telegram. A telegram account called (Wall street beats crypto pumps) has claimed to be a good traders and their offer users to send BNBSMARTCHAIN so that they can get alot of the wallstreetbeats finance token under the pre-sale process before to be listed on other crypto exchanges in other to make profit. Thousands of people had send their crypto (BNB) later the telegram user has run away

    FXEWIixr1767 Published in Nigeria
    Others VB Global
    The founder of VB network came to an end

    In the early March, he wanted to raise funds through the first opening red meeting of the Hundred Cities Tour. But he didn't have much funds to fill the big gap before. What a joke. Some communities have been trapped by him just two months after they came in. He blocked many investors on Wechat.

    BIT2233579632 Published in China
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    Exposure

      • Unable to Withdraw
      • Scam
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