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Unable to Withdraw

Thunder Markets

Thunder Markets

Unable to withdraw
Unable to Withdraw Unable to withdraw

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

2024-03-04 01:42 Pakistan Pakistan
2024-03-04 01:42 Pakistan Pakistan

Unable to Withdraw

ITP Markets

ITP Markets

ITP Tron & Dogechain
Unable to Withdraw ITP Tron & Dogechain

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

2024-03-02 20:22 Indonesia Indonesia
2024-03-02 20:22 Indonesia Indonesia

Unable to Withdraw

AlfaTrade

AlfaTrade

I have been cheated
Unable to Withdraw I have been cheated

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.

2024-03-02 17:41 Mexico Mexico
2024-03-02 17:41 Mexico Mexico

Resolved

FXOpulence

FXOpulence

FXOpulense is not giving withdrawal from last 15 d
Resolved FXOpulense is not giving withdrawal from last 15 d

FXOpulense is not giving withdrawal from last 15 days . so please stay away from this broker. Ix global and fxopulence making fraud ‼️‼️‼️

2024-03-02 04:27 India India
2024-03-02 04:27 India India

Unable to Withdraw

BingX

BingX

Slippage
Unable to Withdraw Slippage

I can't contact the customer service, the funds can't be withdrawn, and I can't find anyone. Please help me solve this.

2024-03-02 00:45 Hong Kong China Hong Kong China
2024-03-02 00:45 Hong Kong China Hong Kong China

Resolved

Vstar

Vstar

Haven't receive the withdrawal
Resolved Haven't receive the withdrawal

It shows the withdrawal was done, but it hasn't been credited to my account. Can't contact the customer service.

2024-03-02 00:07 Hong Kong China Hong Kong China
2024-03-02 00:07 Hong Kong China Hong Kong China

Unable to Withdraw

Titan Capital Markets

Titan Capital Markets

unable to withdraw
Unable to Withdraw unable to withdraw

unanle to withdraw from last 3 months

2024-03-01 16:44 Mauritius Mauritius
2024-03-01 16:44 Mauritius Mauritius

Unable to Withdraw

VIPGlobal Capital

VIPGlobal Capital

I can't withdraw funds since December 2023
Unable to Withdraw I can't withdraw funds since December 2023

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.

2024-03-01 11:51 Indonesia Indonesia
2024-03-01 11:51 Indonesia Indonesia

Unable to Withdraw

Prestige

Prestige

Prestige controls customer withdrawals, threatens customers to delete exposure, and deducts balances.
Unable to Withdraw Prestige controls customer withdrawals, threatens customers to delete exposure, and deducts balances.

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.

2024-03-01 11:21 Hong Kong China Hong Kong China
2024-03-01 11:21 Hong Kong China Hong Kong China

Unable to Withdraw

BingX

BingX

Scam
Unable to Withdraw Scam

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.

2024-03-01 10:20 Bolivia Bolivia
2024-03-01 10:20 Bolivia Bolivia

Unable to Withdraw

OmegaPro

OmegaPro

I invested in OmegaPro 3 years ago and I can't withdraw
Unable to Withdraw I invested in OmegaPro 3 years ago and I can't withdraw

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.

2024-03-01 06:47 Peru Peru
2024-03-01 06:47 Peru Peru

Unable to Withdraw

OmegaPro

OmegaPro

I invested in OmegaPro 3 years ago and I can't withdraw
Unable to Withdraw I invested in OmegaPro 3 years ago and I can't withdraw

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.

2024-03-01 06:42 Peru Peru
2024-03-01 06:42 Peru Peru

Unable to Withdraw

CJC Markets

CJC Markets

Cjc Nigeria is a scam
Unable to Withdraw Cjc Nigeria is a scam

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

2024-03-01 06:14 Nigeria Nigeria
2024-03-01 06:14 Nigeria Nigeria

Unable to Withdraw

Broker Group

Broker Group

I CANNOT WITHDRAW, IT ASKS ME FOR IDENTITY VERIFICATION, BUT THE BROKER DOES NOT GIVE THE POSSIBILITY TO VERIFY, OR WITHDRAW THE MONEY
Unable to Withdraw I CANNOT WITHDRAW, IT ASKS ME FOR IDENTITY VERIFICATION, BUT THE BROKER DOES NOT GIVE THE POSSIBILITY TO VERIFY, OR WITHDRAW THE MONEY

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.

2024-03-01 05:55 Colombia Colombia
2024-03-01 05:55 Colombia Colombia

Unable to Withdraw

TDX Global

TDX Global

It’s been a long time and I can’t withdraw money at all.
Unable to Withdraw It’s been a long time and I can’t withdraw money at all.

It has been a long time and there is no response at all when withdrawing money. I can't even do it.

2024-03-01 05:33 Malaysia Malaysia
2024-03-01 05:33 Malaysia Malaysia

Unable to Withdraw

GO4REX

GO4REX

They do not allow withdrawals
Unable to Withdraw They do not allow withdrawals

They induce you into apparent profit transactions, charge you the SWAP, force you to increase deposits and then reject your withdrawal.

2024-03-01 04:10 Colombia Colombia
2024-03-01 04:10 Colombia Colombia

Unable to Withdraw

Aximtrade

Aximtrade

My WD hasn't been paid for 4 months
Unable to Withdraw My WD hasn't been paid for 4 months

Help me return the money that has been in the WD

2024-03-01 02:16 Indonesia Indonesia
2024-03-01 02:16 Indonesia Indonesia

Unable to Withdraw

FOREX.com

FOREX.com

Unable to withdraw can't withdraw
Unable to Withdraw Unable to withdraw can't withdraw

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.

2024-03-01 02:11 Pakistan Pakistan
2024-03-01 02:11 Pakistan Pakistan

Unable to Withdraw

WiseMarket

WiseMarket

haven’t received withdrawal since August 2023
Unable to Withdraw haven’t received withdrawal since August 2023

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.

2024-02-29 22:47 Malaysia Malaysia
2024-02-29 22:47 Malaysia Malaysia

Unable to Withdraw

Titan Capital Markets

Titan Capital Markets

complaint regarding withdrawal restrictions
Unable to Withdraw complaint regarding withdrawal restrictions

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

2024-02-29 22:06 United Arab Emirates United Arab Emirates
2024-02-29 22:06 United Arab Emirates United Arab Emirates

Exposure

Unable to Withdraw

Severe Slippage

Scam

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Unable to Withdraw

Unable to Withdraw

Severe Slippage

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