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    Scam MEXC Global
    The counterfeited MEXC exchange and I was told to be cleared. Request to log in to the website to fill in the information!

    Yesterday, I received a text message and informing me that "My MEXC exchange account has been cleared, please log on to the website to appeal and withdraw" followed by a link similar to MEXC. I was shocked at the time because it was caused by the recent domestic situation. Then I thought: No, I log in to MEXC every day and there is no announcement about clearing out. Then, I enter their website to have a look. It's very realistic. But the "recover account immediately" that they wrote below is not coordinated in any way. Shouldn't it be "login"? ? ? So, I immediately entered the MEXC APP to ask. The result is surely fake. The more this time, the more various scammers show up. I can receive seven or eight messy calls a day, but as long as I see a non-normal displayed call, I always hang up. Please be careful! ! !

    BIT4212146137 Published in China
    Scam Huobi Global
    Huobi is a scam company

    Huobi system manipulation. They will do funny things to make u losing if u trade with leverage.Avoid huobi at all cost. I cant control my crypto asset anymore in Huobi account. Huobi just confiscated all my deposit. Huobi sell fake USDT cryptocurrency too.

    Published in Singapore
    Scam CHE
    The official Chinese telegram group recommends the scam project shockwave

    In November 10. 2021, cherryswap claimed on the official website that shockwave is the best machine gun pool project in oec and induced users to participate in its pool of pledge mining waves. On November 24, cherry officially confirmed that shockwave had abscond and took away users' tokens that worth at least $1.6 million. The official did not follow up the incident or be responsible for it, and regarded the rights defenders in the group as malicious smearing, which is chilling.

    mmzz Published in China
    Scam TRX
    requested to make a payment before withdrawal

    the bot gave an address to pay a certain amount of TRX before withdrawal

    BIT2417800535 Published in Nigeria
    Scam PIG
    Trash coin manipulation

    Pig coins are completed manipulated. It will keep falling and falling without bottom line once you buy it.

    BIT2803402457 Published in China
    Scam CHE
    Induce usere to Ponzi scheme

    The Che group announced that wave is the best mining pool in its user base. Many users pledged for mining. As a result, the wave abscond in less than a month. The Che team did nothing and deleted all its information about propagating the wave.

    BIT9739256362 Published in China
    Scam BEST EXPERT TRADES
    hi im mr vernon cloete

    i have been invite on facebook bh a person called Dunga Joy..thw person introduced me to a platform called bestexperttrades.com..they told me i must deposit money to my luno account and send the money them bestexperttrades.com which i do..firts i send r1000 after that they told me i must send 9800 which i send to upgrade my account after that they told me i must send 8000 for cost of transfer for my profits thats the time i realize this bestexperttrades.com is a scam

    BIT3945646502 Published in South Africa
    Scam 78EX
    This fraud platform

    They keep ask you to deposit and do not allow you to withdraw. They find someone to be shill and recommends welfare fund task to you. There is no welfare fund activities and rules in the platform, and then add the task to force you to deposit,. No withdrawal is allowed without deposit and your deposits must meet their standard and time limit. If the deposit are not completed in time, the funds will be frozen forever. I am afraid I have bigger loss after deposit. Therefore, I exposure on the platform. They must be a fraud platform.

    BIT4189285463 Published in China
    Scam 78EX
    Scam alert!!

    After asked for pay tax in advance, now I got a 50% discount for it, what a scam bag!!!

    BIT3502537158 Published in Australia
    Scam BINANCE
    paxd telegram bot

    they will ask you to send a transaction fee

    BIT4172715436 Published in Nigeria
    Scam CHE
    Scam!!

    The shill in the chat group kept saying that coin prices were on the rise and we should buy in right now. But the price plummeted !!! Anyone who asked questions or told the truth got muted. And then they just keep cheating others...

    BIT2588183275 Published in China
    Scam Hoo
    UDST price on this platfrom is higher than others

    The USDT price on this platform is 50 cents higher than that of other platforms. I charged 1,000 coins and it cost me 400 yuan more. Still haven’t got any reply from the customer service.

    BIT2631815621 Published in China
    Scam ETH
    eth asicETHscam

    https://eth-asic.net/#/ETH is not secure. They took my tokens for no reason, and said there would be an airdrop and asked me to purchase tokens to get 4 ETH rewards. But they took my tokens again and asked me to purchase tokens again. Please inform all the investors to be careful.

    BIT1896023006 Published in Taiwan
    Scam AUSFOREX
    scammed in Ausforex

    Hello Everyone , I have been victim of a fraud by a Chinese boy that goes claiming as a professional investor , and show you his resoults, then , he recommends you to put the money in Binance , so till that point everything Ok, but then , he tells you to withdraw the money to Aausforex.xyz. As I am going to show in the pictures , he owe me more than 18k that I cannot withdraw to my Binance account .

    BIT1476608682 Published in Macedonia
    Scam MEXC Global
    Unable to withdraw

    It promised that I could gain profits if I deposited thousands of yuan. It led me to deposit more during the couple activities. But my account was blocked due to the insufficient deposit. It told me to pay fees and taxes for unlocking. Unable to withdraw.

    FXKPVmfn4019 Published in China
    Scam MEXC
    Unable to withdraw

    It promised that I could gain profits if I deposited thousands of yuan. It led me to deposit more during the couple activities. But my account was blocked due to the insufficient deposit. It told me to pay fees and taxes for unlocking. Unable to withdraw.

    FXKPVmfn4019 Published in China
    Scam Dotex
    Scam

    Romance scam. A stranger cheated me of $800. It was impossible to withdraw on this platform.

    BIT8058596842 Published in Singapore
    Scam Dcoin
    Customer losses

    I knew a teacher on Weibo and he led me to register on the website. But my account was liquidated and I lost 10000 u. It was an evidence of scam.

    BIT6481445120 Published in China
    Scam LUNO
    Fin9ance

    I meet this guy called himself Lonwabo Fololo he scammed R2500.R1000 via Luno wallet thenR1500 he send me his reference Luno said it's his fees for helping me.

    BIT2952690815 Published in South Africa
    Scam MXC
    Scammer. I withdrew 450 yuan but lost it. Big scammer. It cheated you and led you to buy miners. It should be 12 months but actually only 8 months. The leader of mxc was a big scammer.

    Scammer. I withdrew 450 yuan but lost it. Big scammer. It cheated you and led you to buy miners. It should be 12 months but actually only 8 months. The leader of mxc was a big scammer. The team did not provided it before 5 months as the last picture showed. It was a scam.

    BIT2325693938 Published in China
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      • Scam
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