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Exchange

Token

Project

Exchange
HTX

ALex201

2024-09-15 04:03
I've been waiting 2 weeks for the deposit to be credited. Sent the coins 2 weeks ago. The administration refers to technical problems and does not give any deadlines for a solution. They just say wait and that's it. Although the replenishment of the balance works in normal mode

5

0

Exchange
BINANCE

Skhumbuzo

2024-09-13 21:38
i would like to know why i cant withdraw my money

3

0

Exchange
FFEX

Richard758

2024-09-13 16:44
Do not be in it, it's a fraudulent platform. When withdrawing coins, they claim that your profits are from illegal buying and selling, and require a 20% deposit as collateral before allowing withdrawal. It's completely fraudulent.

3

0

Exchange
WBF

BIT4284151316

2024-09-10 17:52
Everything that should have run has already run

0

0

Exchange
MIKENZO

IDK144

2024-09-09 15:15
This platform is a scam. They give you some benefits in the early stages, but later they will take advantage of you without any negotiation. Their usual method is to lead you into insider trading. They first let you enjoy some benefits, and there is no problem with small withdrawals in the early stages, which proves that the platform is legitimate. Then you will deposit money into it, and later they will harvest everything from you.

0

0

Exchange
TruBit Pro

浅唱青春

2024-09-08 14:49
Unable to withdraw coins, advanced certification required, unable to withdraw 1288u

0

0

Exchange
TDSR Exchange

KiKi2218

2024-09-06 16:12
This is a terrible exchange, everyone should be careful not to be deceived again. I became a member in December 2023 and from June 2024 to September 2024, I was asked to pay a total of 6 times, totaling 412105.83 USTD. After the first 3 payments, the account was restored. On August 18th, various reasons were given to pay before withdrawals could be made. After paying the taxes, they claimed that the funds were stuck in the Financial Supervisory Commission and I have been unable to withdraw them until now. Everyone should be cautious of this platform as it has no company phone number or registration number, and claims to be an exchange in the United States.

4

0

Exchange
KABAOWU

Prof. Tootsie

2024-09-05 01:46
I strongly urge anyone considering kabaowu for cryptocurrency trading or investment to avoid this platform at all costs. I personally lost 150,000 USDT due to their fraudulent practices. They lure people in with promises of high returns, smooth transactions, and professional-looking interfaces, but it’s all a facade.Once you deposit your funds, there is no way to retrieve them. Attempts to withdraw or contact their support are met with silence or evasive responses. I tried multiple times to recover my money, only to be ignored completely. The platform uses sophisticated methods to appear legitimate, but it is designed to steal your money.Do not fall for their tactics. If you’re thinking about using kabaowu, stop immediately, and do your due diligence. Spread this information so that no one else becomes another victim.

5

0

Exchange
Landiex

Matias Morani

2024-08-30 22:12
It does not allow money withdrawals. The site is fake. They ask for an AML verification by depositing more money. Scam, everything is a scam. The KYC verification cannot be done either because it does not accept file uploads. SCAM, SCAM

10

0

Exchange
MIKENZO

IDK144

2024-08-28 16:08
Scam platform, finally freezing all your money, unable to get it back.

9

1

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