Unable to Withdraw
Thunder Markets
I invested 1500000 in this someone text me on WhatsApp that its a freelanceing wrk from home and they start from small investment on 1st investment they send me 1800 commission and then they share their plans i buy 200000 pkr plan and they said i commit a mistake and i have to snd more money to resolve my mistake i snd 1500000 in 7-8 transection but at the time of withdrawal they only snd me 2000 rps into my accout and said the system is freeze and you have to submit more amoint to unfreeze your account and then you can withdraw your amount i have attached all screenshot kindly help me to withdraw my all amount
Unable to Withdraw
ITP Markets
Tampilan halaman eror sebagai berikut Error 1016 Ray ID: 85e1327ff8854727 • 2024-03-02 11:55:20 UTC Origin DNS error What happened? You've requested a page on a website (dogechain.sbs) that is on the Cloudflare network. Cloudflare is currently unable to resolve your requested domain (dogechain.sbs). What can I do? If you are a visitor of this website: Please try again in a few minutes. If you are the owner of this website: Check your DNS settings. If you are using a CNAME origin record, make sure it is valid and resolvable. Telegram Chat Saya : Hello Is my usdt already save to my NEW ITP account?,but I already deposite to this address? So this is my first time deposite wallet address NewITP :TGcShfADm5v5ywfw YqqFBPpH3KbUfe7J7 V CS: Yes TRC20 network Click Deposit on the page, and then select the currency you want to transfer. There is a receiving wallet address in it. You can copy it to your wallet and transfer the money. After the transfer is completed, click Recharge on the platform to complete (BNB addresses cannot be transferred to TRX) Soma Wiguna: But i already transfered to that the address above I trefered from my excanger account CS:Minimum deposit is 2USDT You invest so little. It is recommended that you receive rewards through invitations If you have no deposit, you can share the invitation link, invite your friends to join the ITP intelligent mining platform, and unlock exciting invitation rewards. First-level subordinates receive 15% A first-level subordinate who recharges 10,000TRX will receive a 1,500TRX reward. If you invite 10 friends to purchase, you can get 15,000TRX as a reward. Second-level subordinates receive 2% A second-level subordinate who recharges 10,000TRX can get a 200TRX reward. If 10 friends purchase it, they will receive a 2,000TRX reward. Third-level subordinates can get 1% A third-level subordinate who recharges 10,000TRX can get a 100TRX reward. If 10 friends buy it, you can get a bonus of 1,000. Share rewards wit
Unable to Withdraw
AlfaTrade
They scammed me on falabella, I had to complete tasks to earn a commission and they ended up freezing my earnings so I can't withdraw my money.
Resolved
FXOpulence
FXOpulense is not giving withdrawal from last 15 days . so please stay away from this broker. Ix global and fxopulence making fraud ‼️‼️‼️
Unable to Withdraw
BingX
I can't contact the customer service, the funds can't be withdrawn, and I can't find anyone. Please help me solve this.
Resolved
Vstar
It shows the withdrawal was done, but it hasn't been credited to my account. Can't contact the customer service.
Unable to Withdraw
Titan Capital Markets
unanle to withdraw from last 3 months
Unable to Withdraw
VIPGlobal Capital
Please help identify this company because it has claimed many victims in Indonesia. It has been reported to the authorities but until now there has been no response. Please help.
Unable to Withdraw
Prestige
Rubbish platform. There is a data error on the platform, but it will not be resolved in a timely manner. And the customer will be threatened to delete the exposure by controlling the customer's amount.
Unable to Withdraw
BingX
I invested 1000 Bolivian pesos to complete tasks on Bing and I finished the task. Now they tell me that I did not finish my task. And to withdraw the amount of 1950, they ask me to invest 5000 Bolivian pesos, if I do not invest that 5000bs I will not be able to make any withdrawal.
Unable to Withdraw
OmegaPro
I entered OmegaPro in February 2021 through a friend who worked there, she said she was earning good money, since I knew absolutely nothing about online investments, I trusted her, I invested 1000 dollars and supposedly after 8 months I had to withdraw double and if I continued after 16 months I would triple my withdrawal which was false because I was never able to withdraw until today, when I contacted my friend again, she told me that they had been hacked and that they had to change everyone's passwords and that the funds were frozen, that it was not being operated and they transferred us to a broker called "broker group", where supposedly the traders again began to operate so that our money could generate profit and then withdraw, but to this day I cannot withdraw anything, not even knowing how much money I have earned, I was looking at the "broker group" and my last closed operation was in January 2023, I mean I was no longer touching my money, nor do they let me withdraw it.
Unable to Withdraw
OmegaPro
I entered OmegaPro in February 2021 through a friend who worked there, she said she was earning good money, since I knew absolutely nothing about online investments, I trusted her, I invested 1000 dollars and supposedly after 8 months I had to withdraw double and if I continued after 16 months I would triple my withdrawal which was false because I was never able to withdraw until today, when I contacted my friend again, she told me that they had been hacked and that they had to change everyone's passwords and that the funds were frozen, that it was not being operated and they transferred us to a broker called "broker group", where supposedly the traders again began to operate so that our money could generate profit and then withdraw, but to this day I cannot withdraw anything, not even knowing how much money I have earned, I was looking at the "broker group" and my last closed operation was in January 2023, I mean I was no longer touching my money, nor do they let me withdraw it.
Unable to Withdraw
CJC Markets
I have been trying to withdraw my money from Cjc Nigeria since 23rd of September 2023. it has been horrible for me since that time till now…they shut down and took peoples monies away without explanation. I have attached evidences and if you guys need more I am ready to provide them
Unable to Withdraw
Broker Group
I currently have a broker group account, which has funds of more than 3,000 dollars, from which I cannot withdraw because there is no withdrawal option. I have been trying to withdraw this money since 2022, since Omegapro existed. Until now, I have never received an email for identity validation or withdrawal of my funds.
Unable to Withdraw
TDX Global
It has been a long time and there is no response at all when withdrawing money. I can't even do it.
Unable to Withdraw
GO4REX
They induce you into apparent profit transactions, charge you the SWAP, force you to increase deposits and then reject your withdrawal.
Unable to Withdraw
Aximtrade
Help me return the money that has been in the WD
Unable to Withdraw
FOREX.com
I was in crypto group I was doing transaction normally suddenly today this error shows when I try to withdraw now i'm in trouble I need help kindly resolve my problem it's emergency.
Unable to Withdraw
WiseMarket
for context i made my withdrawal on the 18th August 2023 amounting to 500usd as can be seen on my screenshot from my account on Wisemarket. on the wisemarket.com dashboard it says that the withdrawal was successfull however my bank account shows otherwise. what came next was endless follow ups asking for screenshots with no settlement of the issue. i have sent emails to support@wisemarket.com yet i only received computerised replies mentioning it is the bank’s problem as they as a broker have fulfilled their role in the transfer. you can see my frustration in the screenshots when my emails were only met with the same messages. i contacted my IB at that time but to no avail. she insisted that it was the brokers’ doing and not their fault. i just only found out that there is a mediator now available on wikifx so i am now trying to get my funds to where it belongs: my account.
Unable to Withdraw
Titan Capital Markets
Subject: Complaint Regarding Withdrawal Restrictions at Titan Capital Markets Dear team, I am writing to express my deep dissatisfaction with the current withdrawal restrictions imposed by Titan Capital Markets. At the time of my investment, it was clearly promised that I would have full access to withdraw funds from my wallet whenever needed. However, I have recently encountered significant obstacles in attempting to make withdrawals, which directly contradicts the assurances provided during the investment process. This unexpected and unjust limitation on withdrawal capabilities is not only frustrating but also raises serious concerns about the transparency and reliability of Titan Capital Markets. As an investor, I rely on the integrity of the company to fulfill its commitments and uphold its promises. The inability to access my funds in a timely manner not only disrupts my financial plans but also erodes trust in the organization. I urge Titan Capital Markets to immediately address this issue and honor the original agreement by removing any impediments to withdrawals from wallets. Failure to rectify this situation promptly will force me to consider taking further action to protect my interests and seek restitution for any losses incurred due to these unjustified restrictions. I expect a prompt response and resolution to this matter. Sincerely, Neethu k sunny
Exposure
Unable to Withdraw
Severe Slippage
Scam
Others
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$663,263
Amount resolved within one month(USD)
14,619
Number of People Resolved
Exposure Classification
Unable to Withdraw
Severe Slippage
Scam
Others