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Exchange

Token

Project

Exchange
MALEYAT

Sarath9417

2024-05-09 18:58
Maleyat group is basically scammers having a call center in dubai who has introduction team run buy a company call MCG they got the approval from SCA in UAE. They call randomly in the call list. The people who works there basically have zero knowledge. Monthly 1500 AED for the people who makes calls, plus bonus and incentive of 10% of deposit and if they make deposit more 50k USD they will get Europe trip for scamming people. It is basically run by a scamming mafia the CEO Mustafa Ali who is from kashmir. They will say they are recognized by SCA even though they got recognition its still a scam group. They try 2 convince you and deposit from 1000usd to 5000usd initially once you deposit you get trapped and its one way only. You won't get any withdrawal even though website they will process in 24 hrs its not true. I waiting for more than 2 months no progress I don't have a hope they gonna pay my money back which is 3 grand. After working for a day in their company I came 2 know the frau

2

0

Exchange
MARGEX

SirDon

2024-05-09 12:17
This MARGEX is totally Scam!! My commission USD165 (from referral trade) has been delete without any explanation!!! yet, when ask customer service, no reply and no reason why my commission disappeared. THEY OFFER 40% trading commission BUT THEY WILL NOT PAY !! another funny thing about this MARGEX, when you withdraw your crypto from this MARGEX to other crypto wallet it will took 24-48h to receive, while if u using Bitget or Bybit usually within 1-5minutes you will receive the crypto. PLEASE AVOID USING THIS APPS!!! BELOW IS THE PROVE I ATTACHED

4

0

Exchange
UFMAA

y5353

2024-05-08 00:45
Can the address of the exchange that has already run away be made public?

4

1

Exchange
TRADEOGRE

Miha

2024-05-06 18:14
This exchange is a real scam. They deceive their clients. Coins from mining are not always credited. It is not possible to sell or withdraw KAS. They charge commissions ranging from 10 to 20 USDT for USDT withdrawal. KLS also cannot be withdrawn. AVOID IT!!!

3

0

Token
BCH

Emma301

2024-05-04 05:17
I can't withdraw my profits... I fell for a scam and I can't withdraw my profits... I hope something can be done, I'll leave some images supposedly called grabjobs the fictitious company...

6

1

Exchange
BCH

Emma301

2024-05-04 04:50
I have been scammed and I cannot withdraw my profits

5

0

Exchange
ThinkMarkets

Ahmed 6139

2024-05-04 00:10
I Lost Trust in ThinkMarkets & ThinkTrader APP I contacted with them a long time ago, and more than ten by email was sent. My account manager was contacted, and the problem was explained with documents, and they do not want to solve the problem. Frankly, I am very dissatisfied with the respect and solution of the problem. There is difficulty in resolving the problem through them. I lost more than $1,450 because the application refused to close deals. Frankly, the worst company in dealing with customers I Travled outside the country but I did not forget my problem حسبي الله ونعم الوكيل فيهم

3

0

Token
FOX

Jonathan Lewis

2024-04-27 16:38
FOX token cukup stabil, tapi kadang volatilitas harganya bikin deg-degan. Biaya transaksinya juga lumayan terjangkau. Tapi, UI-nya perlu ditingkatkan lagi.

13

0

Exchange
CKEX

Minh Nam

2024-04-27 12:17
Crypto Tokens (币咖) is a game changer! Its innovative technology is top-notch, making transactions smooth and fast. Plus, the user interface is super intuitive. A+ for future potential!

9

0

Exchange
BYDFi

科科613

2024-04-27 10:54
This is a fake platform and deceived my friends

18

0

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