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Unable to withdraw

REVIVE TRADING GROUP

REVIVE TRADING GROUP

Black platform, unable to withdraw funds
Unable to withdraw Black platform, unable to withdraw funds

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.

2024-03-07 21:27 Hong Kong China Hong Kong China
2024-03-07 21:27 Hong Kong China Hong Kong China

Unable to withdraw

Market-IN

Market-IN

If you have completed the mission, you can withdraw funds
Unable to withdraw If you have completed the mission, you can withdraw funds

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

2024-03-07 17:42 Indonesia Indonesia
2024-03-07 17:42 Indonesia Indonesia

Unable to withdraw

HTFX

HTFX

The platform stated that it was a breach of contract. I do not recognize the contract with liquidated damages. Please help complete the funds and withdraw money immediately.
Unable to withdraw The platform stated that it was a breach of contract. I do not recognize the contract with liquidated damages. Please help complete the funds and withdraw money immediately.

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.

2024-03-07 16:29  Taiwan Taiwan
2024-03-07 16:29  Taiwan Taiwan

Resolved

Ring Financial

Ring Financial

Can't withdraw funds, account was blocked, asking me for 20℅ tax
Resolved Can't withdraw funds, account was blocked, asking me for 20℅ tax

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?

2024-03-07 11:04 Indonesia Indonesia
2024-03-07 11:04 Indonesia Indonesia

Unable to withdraw

 EncoreFx Global

EncoreFx Global

Scam. Asking for money.
Unable to withdraw Scam. Asking for money.

Fraudulent appropriation of property without reason

2024-03-07 09:58 Vietnam Vietnam
2024-03-07 09:58 Vietnam Vietnam

Unable to withdraw

Prospero

Prospero

Unable to withdraw
Unable to withdraw Unable to withdraw

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.

2024-03-07 08:47 Hong Kong China Hong Kong China
2024-03-07 08:47 Hong Kong China Hong Kong China

Resolved

Turbine trade LTD

Turbine trade LTD

Romance Scam
Resolved Romance Scam

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.

2024-03-07 00:57 United States United States
2024-03-07 00:57 United States United States

Unable to withdraw

 EncoreFx Global

EncoreFx Global

Fraudulent appropriation of assets
Unable to withdraw Fraudulent appropriation of assets

Fraudulent appropriation of assets. Dividends are not paid and the account locked to prevent transactions. I request you to return my money.

2024-03-07 00:34 Vietnam Vietnam
2024-03-07 00:34 Vietnam Vietnam

Unable to withdraw

Ascuex

Ascuex

Scammer, specializes in attracting chickens
Unable to withdraw Scammer, specializes in attracting chickens

The floor does not allow withdrawals, destroying customers' accounts.

2024-03-06 14:10 Vietnam Vietnam
2024-03-06 14:10 Vietnam Vietnam

Unable to withdraw

Market-IN

Market-IN

Inability to withdraw
Unable to withdraw Inability to withdraw

I made several money transactions in order to get my money back.

2024-03-06 09:09 Peru Peru
2024-03-06 09:09 Peru Peru

Unable to withdraw

MOGAFX

MOGAFX

scamadviser.c
Unable to withdraw scamadviser.c

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.

2024-03-06 04:01 United Kingdom United Kingdom
2024-03-06 04:01 United Kingdom United Kingdom

Unable to withdraw

Trader500.com

Trader500.com

Unable to withdrawal and scam
Unable to withdraw Unable to withdrawal and scam

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.

2024-03-05 20:25 Pakistan Pakistan
2024-03-05 20:25 Pakistan Pakistan

Unable to withdraw

Ascuex

Ascuex

Fraudulent appropriation of my assets of nearly 300 million
Unable to withdraw Fraudulent appropriation of my assets of nearly 300 million

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.

2024-03-05 09:40 Vietnam Vietnam
2024-03-05 09:40 Vietnam Vietnam

Resolved

Rayz Liquidity Corp

Rayz Liquidity Corp

There was no way to retreat. The head office contacted me and said they would help me withdraw the money.
Resolved There was no way to retreat. The head office contacted me and said they would help me withdraw the money.

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.

2024-03-05 02:32 Japan Japan
2024-03-05 02:32 Japan Japan

Unable to withdraw

Super EZ Forex

Super EZ Forex

I've applied for ez money of 14,000
Unable to withdraw I've applied for ez money of 14,000

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.

2024-03-04 23:19 Indonesia Indonesia
2024-03-04 23:19 Indonesia Indonesia

Unable to withdraw

Emar Markets

Emar Markets

This broker deactivated my account
Unable to withdraw This broker deactivated my account

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!

2024-03-04 20:43 Brazil Brazil
2024-03-04 20:43 Brazil Brazil

Unable to withdraw

FXOpulence

FXOpulence

Withdrawal not processed by Broker
Unable to withdraw Withdrawal not processed by Broker

Withdrawal not processed by broker

2024-03-04 15:31 India India
2024-03-04 15:31 India India

Unable to withdraw

JP PRO

JP PRO

jppro.com does not allow withdrawals
Unable to withdraw jppro.com does not allow withdrawals

I trade on jppro and they don't allow withdrawals.

2024-03-04 14:22 Vietnam Vietnam
2024-03-04 14:22 Vietnam Vietnam

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

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

Unable to withdraw

Severe Slippage

Severe Slippage

Scam

Scam

Others

Others

Expose
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United States
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