Others XTN

詐騙集團,無法提領..客服是假的,只有一個人,一段時間會改名

詐騙集團,無法提領..客服是假的,只有一個人,一段時間會改名稱

wen3259

2023-10-21 21:33

Taiwan

国旗
Others BTCC

BTCC is a London-based brand w

BTCC is a London-based brand which is involved in the cryptocurrency space, but they found the business premise of exchange located in a rural area. But, the Btcc was not confirm if they were operated there. Research more guys.

Lala27

2023-10-20 16:01

Philippines

国旗
Others BELEM

International police, please

International police, please arrest the creators of this exchangeEating 60 thousand dollars of my money And my hands are not tied anywhere Please help us

Arashhejabi

2023-10-20 15:52

Germany

国旗
Others HOTBIT

Hotbit shuts down, many users

Hotbit shuts down, many users can't withdraw their assets

Lala27

2023-10-19 19:22

Philippines

国旗
Others CoinZoom

So many, complaint in CoinZoom

So many, complaint in CoinZoom. DYOR before use.

Lala27

2023-10-19 15:18

Philippines

国旗
Others SOCA

scam, scam thousands of people

scam, scam thousands of people

Ñañel

2023-10-19 00:07

Argentina

国旗
Others AURIX

Beware WIkipeeps, There's no o

Beware WIkipeeps, There's no office found in Estonia. Always research.

Lala27

2023-10-18 13:50

Philippines

国旗
Others XEC

the price did not recover i ho

the price did not recover i hope they could find ways to solve it.

amirshariff24

2023-10-16 21:04

Philippines

国旗
Others BitMart

BitMart is not registered with

BitMart is not registered with the U.S. Securities and Exchange Commission (SEC)

Lala27

2023-10-16 18:38

Philippines

国旗
Others GOARBIT

goarbit has scammed me, it won

goarbit has scammed me, it won't let me withdraw or let me make a tap, nothing, it's like the amount is screwed up, please help

Negro7537

2023-10-15 21:09

United States

国旗
Exposure

Unable to Withdraw

Scam

Others

ALL

Unable to Withdraw

Scam

Others

This week's Maximum exposures