Latest exposure
I have not been able to withdraw my money. I communicate with them, but the withdrawal has been delayed.
Beijing Jinhui Investment Management Co., Ltd. used this platform to operate my funds and then did not do it. I asked fo...
They asked me to transfer money and I transferred them to withdraw the profits. Then they asked for more transfers to complete the task, and each time they asked for a larger amount than the last.
They asked me to transfer money and I transferred them to withdraw the profits. Then they asked for more transfers to co...
It is not possible to withdraw money.
A Chinese girl meets and offers this BBH exchange as an investment. A couple of times they allow me to withdraw money, t...
US FOREX EXPERT TRADER TYRON
I am from Sahara in the north of Africa. Last summer, 2023, an US Forex expert trader contacted me by Instgram, and we e...
I Got Scammed While in Transaction
I want to expose a merchant on paxful SubskbotuqZ by name whom rubbed me of a sum of 65.45 USD neteller funds, this was...
I got scammed
i opened a p2p trade with a trader, he couldn’t pay and cancelled the order, and all my assets are gone, 102 Usdt ,
Ya market is scammer nd Froud company
Ya market is scammer nd Froud company because hi is not giving refund my money And I have got FIR them done again
Watch Out scammers and fraudsters
they are the same people who scammed me through the Hero Markets Ltd. i just found out they changed and went to this bro...
Unable to Withdraw my money. Deposit and profit.
I started trading on Xflow markets in September and just in few days I requested for withdrawal of the amount given in t...
Lirunex, remember that you are 100% at fault in your dealings with customers.
Lirunex, remember that you are 100% at fault in your dealings with customers. I cannot accept the excuses you provide me...
scammed
I made a deposit in my trust wallet 150 usdt and was credited 145 usdt and within an hour the funds disappeared in my wa...
arth
As you can see, I opened a buy 5s order. This order will end at 22:17:00.938, which is already a new candlestick. and th...
The new fraudulent policy of Lirunex.
You are angry when Lirunex charges you swap fees while they receive the swap fees from me. Lirunex deceived me by not re...
US FOREX EXPERT TRADER SCAM
Been from Africa. Last summer 2023, A Forex expert trader named Tyron Ethane from the USA contacted me on Instagram, we...
The scam platform offers no access to withdrawing
The scam platform offers no access to withdrawing money when I gained profits. They accused me of wrong card number and...
