Unable to Withdraw
Fraud by P2P group
I was shown a hash with info on blockchain and transactions, charged a fee of $64 for transaction on blockchain then after the transfer of btc, I was sent a link to pay a commission fee of $58 to process my $46,000 0f funds that were to be transferred into my Robinhood account. The link was broken ofcourse and kicked me offline and out of the platform pay service. The money is gone and I am screwed for being stupid.
GNjER
United States 2023-10-24 10:57
GNjER
United States 2023-10-24 10:57
Unable to Withdraw
Unable to withdraw
It rejected withdrawal for many reasons and asked for more deposit.
WEIQUANZHE
Hong Kong China 2021-10-16 21:41
WEIQUANZHE
Hong Kong China 2021-10-16 21:41
Scam
KVB Global
Fraud cheats me of 10,000. Please help me recover my money.
one day17644
Hong Kong China 2021-05-18 23:38
one day17644
Hong Kong China 2021-05-18 23:38
Expose
Latest exposure
scam
FX244677432| TFI Markets LTD
2024-06-03 03:00qoʻshimcha pul talab qilishdi
Rahmatov Abdugʻaffor| CXM Trading
2024-06-02 23:22100% Fraud
Broli| Alkem Venture Partners Ltd
2024-06-02 10:58slippage
paloi| JustMarkets
2024-06-01 11:26FRAUD…
Fx689732| Tradition Services Limited
2024-05-31 19:01Grand Capital broker big scammer live provide
shrawan | Grand Capital
2024-05-31 14:57You haven't paid me 1000 dolla
Yaman1903| Doo Prime
2024-05-25 14:24These people take deposits fro
Dangerous Dave| SWIFT EARNERS
2024-05-24 18:41SCAM SCAM SCAM SCAM ALERT
DO
MrTrader| HEDGECENT
2024-05-24 02:28It is with
great concern that
Nguyen thi Nhung| FXU Solutions
2024-05-23 15:30