Latest exposure
Unable to withdraw money
I have been cheating, the problem of the channel, now or until a few months, it is all hard-earned money! How can we cha...
Hello, I have been scammed by the Bibox exchange.
Hello, I have been scammed by the Bibox exchange. I sent a withdrawal request on 07.01.2023 and since then they have not...
I was scammed!
I lost 500 USD in omega, according to them the investments were very safe and suddenly the system crashed. According to...
It is not possible to withdraw the invested and earned amount.
It does not allow withdrawals, they only ask for more money. More money
Do not allow to withdraw for many months
Do not allow to withdraw for many months. It is said to upgrade the system when you contact customer servcie. Just do no...
Huatai Stock Exchange
The fund of more than 37,000 yuan cannot be withdrawn, and the cash can only be withdrawn after deposit
Unable to withdraw
It is said that my information is expired and then said that my name and account number cannot match, then it ask me pay...
Unable to withdraw money
Unable to withdraw money, keep procrastinating, say to transfer to 7 Seas, NFT, and 7 Continents again, it is simply a s...
The account has 248 dollars which is about 1700 that cannot be withdrawn
The customer service has been asking me to use the USDT channel to deposit $100 before withdraw. I want to withdraw mone...
The platform cannot be accessed
Cannot open the platform or withdraw. No reply from email, phone, or website
NOVOX suspends my account and do not withdraw
NOVOX blocked my account and refused to withdraw funds on the grounds of illegal transactions, because my account was pr...
Cannot withdraw
For the first time I was asked to pay the deposit, and then again, i was asked to pay the money for Green Channel. Not s...
The withdrawal has been approved, but it has not been credited to the account, and the remaining withdrawal will not be processed
I placed an order at around 1:00 p.m. on November 10th (Beijing time). I was always optimistic about gold, so I held gol...
Since I purchased NFT in August, I haven’t got it yet. Do not take system maintanence as excuses when you deduct it.
Just admit that you deduct it. Since I purchased NFT in August, I haven’t got it yet. Do not take system maintanence as...
The commission of the agency is only 600 US dollars, and the platform still wants to deny it.
Through the information online, I became an agent of ya market. By introducing customers and allowing them to make depos...
