Scam OELAI

Our hard earned money has been embezzled

Withdrawal Prosess Closed and Account Deleted

Aayan

2023-08-10 14:18

India

国旗
Scam Kelygex

hongkong scam

You can withdraw a small amount, and you can't withdraw a large amount. The exchange promotes the ico subscription and locks the ico at the end of the subscription period. After that, the exchange asks for money that wasn't in the clause. It's a typical scam and I hope you're never in the same situation as me.

stupit tel

2023-08-09 07:00

South Korea

国旗
Scam BORA NSQ

BORA BAND BIG SCAM

I invest 3000 usdt full loss and withdrawal suspended

Nayan 742306

2023-08-09 00:44

India

国旗
Scam 假冒币安

Don't trust strangers to teach you how to play coins, it's romance scam

I saw on this website that there is a rebate for the recharge, so I recharge it, and I can withdraw it. Later, I was induced to apply for the 3000u coin rebate activity. This time, I need to charge enough coins to withdraw. I was so stupid that I recharged it credulously, but I still couldn't withdraw it. I just noticed that there will be an extra review transaction when depositing coins. I couldn’t withdraw the coins when I was withdrawing. I asked the customer service, and he said that the transactions under review cannot be canceled, and I have to continue to recharge and finish the transactions under review before withdrawing. The URL is ethbkb.com, everyone should take it as a warning. Don't trust others, your feelings will be cheated, and your money will be gone.

Vera141

2023-08-06 23:51

Hong Kong China

国旗
Scam OELAI

Didn't let me withdraw.

After completing my ID verification process I formed a team where they deposited cash I could not withdraw all the commissions I got as per their conditions.They said need to invest $100 to activate the ID.

Aayan

2023-08-06 15:02

India

国旗
Scam BELEM

Complaint

Hello, my name is Hassan Timuri. A few months ago, I went to the exchange with some of my friends come in exchange Belem and after a few months they started blocking our accounts on various pretexts and gradually blocked our accounts by lying and promising to open them again, but after a few months all our accounts were closed and They defrauded us of all our money and the site was closed and there is no site anymore. Is it possible to do something to get our money?

hassanteymouri

2023-08-02 00:51

Iran

国旗
Scam BORA NSQ

full scam

all are my friend scam

bivas

2023-08-02 00:38

India

国旗
Scam BERRY MAX

berry is a scam

berry is a scam, please stay away and be safe guys

sirlamborghini

2023-07-27 03:22

South Africa

国旗
Scam BORA NSQ

Bora Scam

We are unable to withdrawal money From Bora after that they had requested 100 USD recharge. Now they have came with new story. I trust this exchange expect

rajan576

2023-07-27 01:18

India

国旗
Scam FC

Scam trading platform

The FCchain has been out of business but some scammers have made website to scam people and run away with their money, I was a victim of it. The started with “PICKCOIN” and now they changed name to FCchain . please beware of this scammers. they where Pickcoin .

josh23

2023-07-26 20:18

Thailand

国旗
Exposure

Unable to Withdraw

Scam

Others

ALL

Unable to Withdraw

Scam

Others

This week's Maximum exposures