Global Broker governance & inquiry App
Exposure

7 pieces of exposure in total

Scam

I got scammed

i opened a p2p trade with a trader, he couldn’t pay and cancelled the order, and all my assets are gone, 102 Usdt ,

Nigeria Nigeria 2024-03-20 05:37
Nigeria Nigeria 2024-03-20 05:37
Scam

I Got Scammed While in Transaction

I want to expose a merchant on paxful SubskbotuqZ by name whom rubbed me of a sum of 65.45 USD neteller funds, this was reported to the platform "Paxful' but instead of it help in recovering back my fund they only get rid of the merchant and was told that nothing could be done concerning the lost fund. so painful it was, Attached is a picture of the transaction, likewise response gotten from Paxful.

Nigeria Nigeria 2024-03-20 01:04
Nigeria Nigeria 2024-03-20 01:04
Unable to Withdraw

Deposits and withdrawals

It won't let me withdraw my money through my bank account

Mexico Mexico 2024-03-10 20:24
Mexico Mexico 2024-03-10 20:24
Scam

PaxfulMax Scam

You make deposits and it grows according to your money you invested, then it does not let you withdraw because you have to pay taxes to be able to withdraw all the money. You now have an investment, the platform is downloaded through a download link that a user sends you and so you create a profile.

Mexico Mexico 2023-07-06 09:54
Mexico Mexico 2023-07-06 09:54
Scam

Scam

They scammed me with 30,000 Usdt for earning 72,200 Usdt since I paid taxes, green channel, the percentage of the profit and to this day it does not let me withdraw my money because it affects my credit history, having said this the platform disappears for complete

Mexico Mexico 2023-01-13 01:32
Mexico Mexico 2023-01-13 01:32
Others

I ll coordinate the account manager, regarding

don't trust this company they are scam with the proof of transaction below

Philippines Philippines 2022-07-21 18:36
Philippines Philippines 2022-07-21 18:36
Scam

no withdrawal and the person left the messenger

hi i meet christophor patirck in fb messenger and she shared investing bitcoin trading. so initially invested 2000 and she promised to have a 100% withdrawal of about 150000 then i received email asking for $200 as tax fee so i send 6000 after then no withdrawal for the reason that i have to pay a 10%commission to my profit amounting to 6000. no withdrawal after then next was i received email payment for converting fee amounting to $160 for withdrawal.i sent 1000 pesos.hope i can get my money.

Philippines Philippines 2021-12-28 13:34
Philippines Philippines 2021-12-28 13:34
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