Vohayak
5 Beoordelingen
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Dank je wel. We proberen alle meldingen binnen 2 werkdagen te behandelen.
App.pnecoin
I was cajoled into investing with "App.pnecoin" thinking that this platform had something tangible to offer, I was approached by a lady on Social Media who told me about the platform that it was a lifetime opportunity worth investing in, She told me
Beoordelingsdatum 2024-03-23 00:31:33
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Dank je wel. We proberen alle meldingen binnen 2 werkdagen te behandelen.
Web.coincoole
"Web.coincoole" will stop at nothing until you are wrecked. They might let you withdraw money once or twice to gain your trust. When you request for withdrawal, you will be asked to pay tax and forced to send more money in order to save your money.
Beoordelingsdatum 2024-03-23 00:30:32
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Dank je wel. We proberen alle meldingen binnen 2 werkdagen te behandelen.
Globalenode
"Globalenode" is proposing unrealistic plans with fake returns to encourage people to invest. Even though investors can make profits, they cannot withdraw their money. These scammers keep asking for more money without letting people take their
Beoordelingsdatum 2024-03-23 00:29:52
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Dank je wel. We proberen alle meldingen binnen 2 werkdagen te behandelen.
Tradewheel
Scam Alert!!! Unfortunately I believed all the promises and invested a lot of my savings which amounted to about 42,000 USDT into "Tradewheel". I made a lot of profit and my account balance grew to over 1,000,000 USDT which I tried to withdraw from
Beoordelingsdatum 2024-03-23 00:28:32
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Dank je wel. We proberen alle meldingen binnen 2 werkdagen te behandelen.
Itch.io
Invested $88,000 into USDT for BTC/USDT futures trading on "Itch.io". 720,000 USDT failed withdrawal from my account. Reason given was: 7% USDT tax deposit due before my withdrawal will be approved. It was all a scam! Then luckily I was directed
Beoordelingsdatum 2024-03-23 00:25:47
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