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    • Unable to Withdraw
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    Resolved FREEDOMCOINFX
    This company steals people

    I deposited money with them and decided I did not want to stay there and they are not willing to pay back the investment and even the profit. They told me to pay part of their commission. Then they told me to add more.

    Published in Israel
    Unable to Withdraw RHY
    Exposed by themselves, RHY seems to be abscond

    RHY exposes their badness that not allowing to withdraw and threaten the customer who maintain their legal rights. rubbish!

    FXMHLeuv1048 Published in China
    Unable to Withdraw ANE
    Unable to withdraw

    When I process withdrawal, customer service Ane requires me to pay over 20% tax and my fund will be frozen if I do not pay on time. After fund being frozen, I require customer service to provide contact person, phone number, and address. I will hire a lawyer to address this, but the customer service refuse to provide it. I feel that whole platform are not formal and suspect that this platform is scammer. Everyone be caution.

    Candiceding Published in United States
    Resolved Pi Network
    when you send 50 pi test in their Blockchain show 100 pi network is lie

    pi network is scan I use pi network coin test transfer to some one not get the coin in I send 50pi but in their Blockchain show that is 100 I send tha av to now the Parsons did reseave the coin

    BIT1358484250 Published in Nigeria
    Unable to Withdraw BQB
    Not allowing to withdraw and no reply form customer service

    It requires to reach 40% trading volumn. I cannot withdraw them all and have to pay 10% tax.

    BIT1976198531 Published in China
    Unable to Withdraw StormGain
    Unable to withdraw, deposit, and trade. Cannot withdraw

    Withdrawal are not processed. No customer service department and no response after sending support.

    BIT4145984820 Published in Vietnam
    Unable to Withdraw RHY
    Clearing out Chinese users, but not allowing to withdraw

    After a year of hard mining, they do not allowe to withdraw earnings. It was said that it is clearing out, but seizing the assets and earnings.

    BIT3441974165 Published in China
    Unable to Withdraw Orangex
    Unable to withdraw

    I can't withdraw my money when I asked the call center, it always said that I must make transaction equal the volume. After I try to trade on that volume, I still can't withdraw. MUST NOT USE THIS platform and avoid scammer from tinder.

    BIT1320738905 Published in Thailand
    Unable to Withdraw Pi Network
    value

    I am not sure of the value but I have heard that it doesn't have one but will soon get a value so we r unable to withdraw.

    BIT1054755365 Published in Nigeria
    Unable to Withdraw No.7 Exchange
    Induced fraud

    Inducing user to do a contract for financial shuffle by offering it for free. It does not allow to withdraw when you earn profit. It only allow you to lose but not gain and also disable users' accounts.

    BIT3714997889 Published in China
    Resolved 78EX
    Unable to withdraw before finishing welfare fund task

    At the beginning, they asked you to take welfare fund tasks and didn’t say that you cannot withdraw before finishing them. Now you are required to deposit before withdrawal and there is also a time limit. I am afraid if they are scammer. What should I do

    BIT4189285463 Published in China
    Unable to Withdraw Huobi Global
    Huobi is unbale to withdraw and get freezed for no reason

    Huobi cannot withdraw and get freezed for no reason. It does not allow to withdraw and swindle. They use different kinds of excuse to shirk. It's been several months and they haven't dealt with it yet.

    META嬴政 Published in China
    Unable to Withdraw 亿比特
    I want to withdraw but being frozen

    It is my first transaction. It cannot be withdrawn after I purchase bitcoin and it is being frozen by them. It just cannot be withdrawn and it was a scam.

    BIT1685756717 Published in Malaysia
    Unable to Withdraw OKEX
    Ouyi

    The contract was harvested twice, and the third time I bought coins for TFM. Mentioned the fantom network and I didn’t get the account directly. The customer service asked me to wait and say nothing or deal with it. I added it to the blacklist.

    iiiio Published in China
    Unable to Withdraw BINANCE
    Unable to withdraw

    Unable to withdraw since

    Daododo Published in Nigeria
    Unable to Withdraw 78EX
    Unable to withdraw

    After keep going asking to recharge the asset and promising can withdraw after finish the task, suddenly have to pay tax in advance before withdrawing, I couldn't afford it to pay, asking to do it cut off with capital gain, they said no and end up freeze my account, so beware before agree to trading.

    BIT3502537158 Published in Australia
    Unable to Withdraw HTMOON
    Unable to sell

    The investment in the wallet was unable to sell or trade. It cheated me and caused losses.

    FXPRScpy4816 Published in China
    Unable to Withdraw 78EX
    m.tomatoex.co

    I have deposited 100usdt to trade and I trade and got about 15 usdt profit and I now decided not to trade again I want withdraw my money but I was unbale to do so

    BIT1769757310 Published in Nigeria
    Unable to Withdraw 78EX
    They said I can't withdraw my money

    I'm trading on this account but can't withdraw my money. they said they have to add more in my swallow account to do trading again. How many platforms are there actually?

    BIT2879266226 Published in Indonesia
    Unable to Withdraw orangex
    I can't remove

    the platform does not allow me to withdraw the money and keeps asking for fees so that the amount we have there is released.

    BIT1879071973 Published in Brazil
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    Exposure

      • Unable to Withdraw
      • Scam
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