Scam
I am losing a principal amount of 51 thousand dollars that I transferred through coinbase in BTC. There are many people like me in this situation (I know some of them personally). We were all trapped by this scammer and would be going through a lot if it weren't for .Forteclaim.com cybersecurity company. We would have lost our money permanently. Stay away from them.
Scam alert
They wouldn't let me withdraw money. A few days later they sent me a letter saying they would fix the withdrawal issue and would communicate with all customers, but until now nothing happened. Forteclaim.com is coming back to life. These are all scams, stay away from them.
Scam alert
In the beginning, in 2024, I met an old friend and started dating a Hong Kong girl, her name was Kelly. She asked me to invest Soontrade5 and said every transaction was unimportant. I want to withdraw at the end of the month, but my account is frozen because I am required to pay 20% tax. How can I get my money back?
Fraud
A group was created on the platform, and the group was full of scammers. They are not urgent to withdraw money. If they are asked to pay taxes, they will do so quickly! This is all to deceive our real users and we cannot withdraw money.
Scam
In 2024 I tried to withdraw $24000 from this broker but my money was not released yet and I wanted to withdraw it due to the lack of proper license and registration for this crypto platform.
Being lured into investing money but unable to withdraw money
A friend introduced me to investing in this platform and said he had a way to help me use my small amount to make great profits. As a result, money was stuck in it with more than 76,000 US dollars. I was unable to withdraw money. The customer service said I had illegally profited from hacking, so they froze it. Is this reasonable?
Unable to withdraw
I was scammed by one Chinese girl , her name Is QIU, initially she chatted with me and sent messages to wrong person. Later she continues talked nice and to invest in Soon trade5 app. I invested 20000$, initially I withdraw 100 and later when I withdraw 10000$, they asked to pay platforms tax 12.5%. After paid 10000$ tax also unable to withdraw the money. I found this is scams and trapped me in this app. Please do not invest
ST5MAX is scam app. 100%
was scammed by a Chinese girl into investing in the ST5 application for $3750 At the beginning she was doing for me the trading and always ask to deposit more USD to increase the Profit. She showed me how to withdraw $100 and was received $80.00 to show me that everything is fine After I had a Fund of $3750 I tried to withdraw but they asked to pay 20% from my fund amount to allow me to withdraw my fund. Later I received from Google a message that they removed the ST5MAX app from my mobile as it's fake app and could steal my personal information such as bank accounts and passwords.
Soontransfer5, Soontransfer5, ST5. They are fraud.
Soontransfer5, Soon transfer 5, ST5 is an investment app but it belongs to scammers, you invest and they no longer give your money back.
ST5=soontrade5=soontransfer5-account disappeared
due to the emotional inducement of a malaysian man, i deposited 99999usdt into soontrade5 account one after another. there was no transaction from 2023/11/13 to 2023/11/28. however, on 2023/11/28, i found that soontrade5 could no longer use customer service. shinding ltd found my account id, i found soontrade5 is ST5 , this app no longer exists, it has been renamed soontransfer5 app, please do not use this app
I was defrauded on the ST5 application of $4000
I was scammed by a Chinese girl into investing in the ST5 application for $4000
seek aid, Digitalassetclaim:com
Initially I invested 11000 usdt, the then asked for 1300usdt for registration, then another 3000usdt as they said the 3000 investment slot was full and I needed to go to the next band which is 6000. After the duration of 5 days of how long they take to return your investment they asked for another 8000usdt to release my funds, having doing that they then asked for another 3000usdt to make transfers, at this point I was convinced I've been scammed.
ST5 cannot withdraw money
In the past, small-amount withdrawals were possible, but large-amount withdrawals were said to have to queue up. Unless you deposit again and pay 3888 to become a member, then you can withdraw money immediately. Now all the money is inside. Can't ask customer service to cancel large-amount withdrawals.
Unable to withdraw
From the beginning, it can be withdrawn. But later, it's unable to withdraw even there are trades. At the end, account was frozen.
Inducing deposit trading operations, fraud, and difficulty in withdrawing
Use men to lure users into deposit operations, and refuse withdrawal applications under the pretext of re-deposit after making profits. The man in the picture, Matthew, blocked me afterwards. The fraudulent platform used cooperative fraud, and I was defrauded of 1.35 million Taiwan dollars.