Can't withdraw money and unable to contact customer service
Please help, the first time top up hundreds USDT can still be withdrawn, but then thousands USDT topped up can't be withdrawn. And still can't contact customer service, ask, no answer, after a while, the question is automatically deleted.
nuch1451
2023-08-26 10:16
Thailand
Unable to withdraw funds, account locked.
I need help. Unable to withdraw funds, account locked and no response from customer service.
nuch1451
2023-08-26 09:14
Thailand
Fraud Alert
first getting through fraud arguments about missing documentation, after which banks take over and process transactions while simultaneously my scammers sending emails about account upgrades with no contact information. Do not fall for this SCAM.
FX3753670
2023-08-26 06:56
United States
withdrawal suspended
bora has scam all in India
Akash 1727
2023-08-25 14:58
India
biconomy scam platform
Biconomy cannot withdraw cash, the account is locked. The contact platform has always been answered by a robot, and no one has dealt with it. After understanding, I found out that this is a scam platform. Lose a few hundred dollars.
biconomyZHAPIANPINGTAI
2023-08-24 09:41
Hong Kong China
unable to withdraw
Withdrawal function has been temporarily suspended for long time. money is not easy for everyone. I save amount for my medicine treatment that hard money invested in this BORA NSQ platform But now even I can't able to withdraw the money. please BORA NSQ open the withdrawal function.
SAM I
2023-08-24 01:00
India
AISMEX (AISM) is an unscrupulous platform. When withdrawing, it asks for more funds for various reasons and then freezes the account
AISMEX (AISM) is an unscrupulous platform, and small profits can be drawn out at the beginning. When more funds are invested and more income is generated, self-certification funds for preventing money laundering, currency withdrawal deposits, withdrawal channel repair deposits, and taxes are required for various reasons when withdrawing. If the account is not paid, the account will be frozen, and all funds and deposits paid by the investor will be directly and illegally embezzled. Investors found out that they were scammed, please be careful.
sufferer01
2023-08-23 15:03
Taiwan
It doesn't let you withdraw money for 2 months
Since they launched the soca currency, it has been a problem, it has not allowed to withdraw money since June, they always come up with new excuses, nobody shows their faces
mirella
2023-08-21 05:54
Colombia
Just deposited USDT300922 and completed staking. However, when performing advanced identity verification, I was told that my account is a regulatory warning account, and I need to provide relevant bank transaction information and a deposit of about USDT31000, otherwise the account will be frozen.
The person who provided the app actively invited me to make friends on the Internet, but we have not met in person. Every time I want to make an appointment, there is always a reason or an incident. The netizen also has other suspected fraudulent suspicions, but he cannot be identified as himself only based on the photos.
patricia964
2023-08-20 22:58
Taiwan
unable to withdraw
Withdrawal function has been temporarily suspended for long time. money is not easy for everyone. I save amount for my medicine treatment that hard money invested in this BORA NSQ platform But now even I can't able to withdraw the money. please BORA NSQ open the withdrawal function.
SAM I
2023-08-20 02:15
India
Unable to Withdraw
Scam
Others
ALL
Unable to Withdraw
Scam
Others
