Unable to withdraw
REVIVE TRADING GROUP
After trading on the platform for some time, I wanted to apply for a withdrawal, but the platform website could not be opened. I suspected that it was a black platform and had run away.
Unable to withdraw
Market-IN
I can't withdraw the proceeds from my assignment/mission, my money has gone into their account amounting to Rp. 940,000. Withdrawal funds should be around Rp. 1,200,000
Unable to withdraw
HTFX
The platform stated that it was a breach of contract. Negotiations were fruitless. I do not recognize the contract for liquidated damages. Please help me complete the funds and withdraw the funds immediately.
Resolved
Ring Financial
In the beginning, in 2021, I met an old friend with a Hong Kong girl and started dating with her. Her name is Kelly, asked her to enter the Ring, every transaction didn't matter. The money that came in was IDR 900,000,000 with a balance of IDR 3,150,000,000. At the end of the month I want to withdraw it, the account is blocked, the reason is asking for 20% tax. How can I get the money back to me?
Unable to withdraw
EncoreFx Global
Fraudulent appropriation of property without reason
Unable to withdraw
Prospero
My withdrawal has been stuck since September. It was processed every time, but then it was rejected. Until now, withdrawral fails. There is no online customer service, I can only contact us by email.
Resolved
Turbine trade LTD
We met at Line. His Chinese name is Yu Xiangjun, and his English name is Hugo. He claims to be from Shanghai, China, and is now doing restaurant investment in Seattle, USA, with a sideline of XAS/USD short-term trading. After some chatting, I was tempted by him to do short-term trading in XAUUSD. I deposited 5,000 usd. After that, he wanted me to increase my deposit to 40,000 usd. When I didn't agree, he disappeared. I applied for a withdrawal on the platform, but the system turned to a white screen. I hope the online platform can help find this person and prevent more people from being cheated.
Unable to withdraw
EncoreFx Global
Fraudulent appropriation of assets. Dividends are not paid and the account locked to prevent transactions. I request you to return my money.
Unable to withdraw
Ascuex
The floor does not allow withdrawals, destroying customers' accounts.
Unable to withdraw
Market-IN
I made several money transactions in order to get my money back.
Unable to withdraw
MOGAFX
i want to withdraw my fund from phemexproe but the customer service said currently my a count is in frozen position so i cant withdra w my fund. if i want to unfrozen my account t o do the fund withdraw i have to psy usd25388 8.because of they system problem but_hav e to pay the fixing fee?i think its theyib for × the problem not the customer.
Unable to withdraw
Trader500.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.I think Zeal Reserve Trading Company that is scaming with people on telegram should be banned and they should be caught and sent to the prison.
Unable to withdraw
Ascuex
When I withdrew, they didn't approve it, didn't allow me to withdraw, told me to enter the order to get the profit and then withdraw, deliberately setting me up to threaten my account, now blocking all my messages.
Resolved
Rayz Liquidity Corp
I invested about $75,000 in Rayz and made some profit. Everything was going well until I had a problem with my withdrawal and the support team became unresponsive. Today I received a message from the head office saying they will help me to withdraw my money. I hope they can help me.
Unable to withdraw
Super EZ Forex
But the funds haven't credited to my account yet, it says the application has been successful but it hasn't credited to my account yet.
Unable to withdraw
Emar Markets
This broker deactivated my account claiming that I had operations that were not in accordance with the operator's rules, I have my own strategies, it's not my fault if I always manage to win, and now they don't want to refund my account balance, I don't know what else to do for her to refund my money, I have already contacted her via the email she provided, but to no avail, this discourages any trader, the broker should help us, but ends up hurting us!
Unable to withdraw
FXOpulence
Withdrawal not processed by broker
Unable to withdraw
JP PRO
I trade on jppro and they don't allow withdrawals.
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
Exposure
Unable to withdraw
Severe Slippage
Scam
Others
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$310,531
Amount resolved within one month(USD)
14,551
Number of People Resolved
Exposure Classification
Unable to withdraw
Severe Slippage
Scam
Others