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    Expose
    • Unable to Withdraw
    • Scam
    • Others

    *Please select the type of exposure

    Others DOGE
    deposit and withdrawals not enabled...

    unable to send and receive

    BIT3002298183 Published in Nigeria
    Others MXC
    Embezzle users’ assets

    111 launched a new type of coin, FEG on the afternoon of May 13. I bought 310 million coins at that time. But the coin has disappeared. Be careful and do not invest here. Your assets can not be secured.

    BIT1415521762 Published in China
    Others bitkub
    Unable to login to the official website

    Although I clicked the refresh button. There is just a picture showing a digger

    BIT3033063278 Published in China
    Scam MXC
    Remove the coin which was just launcher for half an hour without notice

    This action is a scam. Do not use 111 cuz it is unreliable. And they like dumping with other users’ coins

    BIT1206968885 Published in China
    Unable to Withdraw OKS
    FEG has been removed

    Now the assets of people who own EFG are zero.

    零撸党 Published in China
    Unable to Withdraw BitMart
    The withdrawal hasn’t arrived for two days

    Do not use the fraud broker. Let’s disclose their true colour.

    BIT2380655120 Published in China
    Others CSPR
    Air coin collapses

    A Ponzi scheme. Scam people with various scams!

    BIT2176279518 Published in China
    Unable to Withdraw BitMart
    My withdrawal has been pending for ten hours

    Fraud exchange. The blockchain shows that the coin has arrived already

    BIT2720613633 Published in China
    Others BKEX
    Cannot withdraw or sell coins

    Every time when I try to withdraw or sell my coins there were thousands of reasons preventing me from doing so, yet it took only one second to see them when I top up. How ridiculous! I’m still not sure whether I could draw out the coins or not. Used to believe it’s a good platform until I was cheated.

    BIT6039421742 Published in China
    Resolved CSPR
    Scam

    Under coer of the $66, embezzle your money. Do not buy this air coin!

    BIT2176279518 Published in China
    Unable to Withdraw MXC
    Unable to withdraw

    Take it off without noticing us.

    BIT2822122860 Published in China
    Others MXC
    FEG

    EFG in MXC is gone.

    BIT3134531443 Published in China
    Unable to Withdraw BitMart
    The withdrawal hasn’t arrived for a day

    Easy to deposit. Fraud exchange

    BIT2380655120 Published in China
    Others BITUAN
    The exchange impounded Htmoon, making me unable to withdraw

    The exchange impounded Htmoon, making me unable to withdraw

    BIT2100856879 Published in China
    Resolved HOTBIT
    Does HOTBIT deserve trading?

    We should think twice. This exchange hasn’t been regulated and doesn’t handle things according to rules. My coins have been gone after maintaining over 10 days. And the profits were gone, too.

    BIT3600613655 Published in China
    Unable to Withdraw EXMO
    Scam

    I deposited ¥45,000 for the USDT on May 8. I wasn’t allowed to withdraw funds without paying 50% margin. I deposited over 3,600 USDT again and I have to recharge 90% of my principal to withdraw coins. After I traded some times, I was told to pay a 25% tax fee for my profit. This is insane

    BIT2579509483 Published in Italy
    Unable to Withdraw BKBT
    Unable to withdraw Bitcoins

    Limit on the withdrawal all the time. Do not allow u to withdraw

    BIT2620926124 Published in China
    Unable to Withdraw MXC
    Unable to withdraw

    Delay the withdrawal on purpose. I will not invest here anymore.

    BIT1206968885 Published in China
    Others MXC
    Pig uses users’ assets to dump

    Make the retail investors sell their positions and buy their positions at a low price. Vicious circle. Review several hours if you apply for withdraw coins. The network here is poor

    BIT1651512420 Published in China
    Others Huobi Global
    Full position trading via Ustd contract. The price, which was completely different from the outer, failed to reach forced liquidation. Coins were taken over in advance, yet customer service said it was normal. Watch out and check my screenshot.

    Full position trading via Ustd contract. The price, which was completely different from the outer, failed to reach forced liquidation. Coins were taken over in advance, yet customer service said it was normal. Watch out and check my screenshot.

    BIT2849343929 Published in China
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    Exposure

      • Unable to Withdraw
      • Scam
      • Others
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