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5 pieces of exposure in total

Unable to Withdraw

Accidentally encountered an investment scam recommended by a netizen

i met an online friend on internet tantan. we were like friends at first, nothing unusual. then we slowly started chatting about investments. i was worried at first, but then he introduced the max app first, and after getting to know it, i confirmed that it was really, i have no doubts. afterwards, he told me that investing in the british Exchange is safer now, because the previous max was real, so i had no doubts. i just searched online and found that it was a real trading system. unexpectedly, he gave me the link to the british Exchange turned out to be fake, and the app image i downloaded was no different from the real one. later i thought it was not real and wanted to withdraw money, but the Exchange asked me to pay a 1:1 deposit first. i thought in the regular max system, only the handling fee will be deducted for withdrawal. how can it be possible to pay a deposit? after constant inquiries, it is found that this is a fake system, resulting in the inability to get the funds back.

 Taiwan Taiwan 2023-11-30 18:08
 Taiwan Taiwan 2023-11-30 18:08
Unable to Withdraw

More than $60,000 in account balance was stolen

As in the question, a while ago, I met a friend who wanted to invite investment. There was a teacher who took us to fly high and make money together. I wanted to say that there is still more investment, but I tried to withdraw the money, but there was no way. Only then did I know that it was a scam and hurry up to come to deal with you.

 Taiwan Taiwan 2022-04-15 10:09
 Taiwan Taiwan 2022-04-15 10:09
Scam

How i got SCAMMED by Trade Satoshi exchange

So, i think to let an review on Trust Pilot, and guess what: i'm not quite the only one with this problem: there are 73% negative reviews, most of them with accounts locked and funds stealing. My mistake is partially mine, because i didn't researched the reviews before. In conclusion, DO NO USE THIS EXCHANGE. This is a big SCAM exchange and they steal your money and personal data.

Nigeria Nigeria 2021-09-13 08:50
Nigeria Nigeria 2021-09-13 08:50
Scam

Unable to withdraw

Cheat money many times. And keep changing their websites to make you unable to find their website address

 Taiwan Taiwan 2021-06-25 18:10
 Taiwan Taiwan 2021-06-25 18:10
Unable to Withdraw

Induced Fraud

I was unable to withdraw after they tricked me into depositing here with a high margin. Now their website is disabled.

 Taiwan Taiwan 2021-06-23 16:24
 Taiwan Taiwan 2021-06-23 16:24
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