Latest exposure

Unable to Withdraw

IBKR VIP limited

You won't have any data left if you don't allow withdrawals. Scams, brokers are the scum of society, so Bitsunny switched to ZRdin which is also a scam.

Unable to Withdraw

BT Global

The digital currency deposit never arrived. After exposing them, the deposit did arrive. No withdrawals or orders were not allowed.

Unable to Withdraw

Nuxcoin

My deposit to this platform was made as quickly as possible but when I tried to withdraw it has already been more than 2 days and it does not arrive, the maximum it has to take is 5 minutes. Total fraud... it says it is in process but there is no further progress!!

Unable to Withdraw

GO4REX

Good evening, since June of last year the people from Go4rex called me on one occasion and told me how nice it was to invest in oil and earn more than $20 thousand per month, I agreed to the conviction of a certain Miss Lissa Rodríguez, initially, I deposited $200 Likewise, they treated me well on the phone, they told me that if I want to earn more, I should deposit more, I would deposit $2,000 more to see if I could generate more money, without the help of the lady I made more than $15,000. In her mind, I told her that when I can make a withdrawal, it tells me that I must change the silver plan to the Gold plan to withdraw more capital, I access and make the deposit of $10,000, in total it would be what I deposited $12,200, with that amount of deposit they would not let me withdraw, They told me that to withdraw more than $40,000, what should I change plans, now from the gold plan to the platinum plan, they asked me to deposit $12,800 to complete the $25,000, to be able to withdraw everything that is generated in my account, until today They won't let me withdraw anything, they want me to keep depositing.

Scam

Cabana Capital

Cabana capital is a big Fraud company. I applied withdrawal of $100 just now. 6 months withdrawal stopped.

Others

WZG

It gets stuck when trading, I can't close a position when I make a profit, I can't log in. I can log in only after I lose money, and I can log in by changing another account during the period. I asked customer service, they said there is a problem with my mobile phone network, and I need to be responsible for it.

Unable to Withdraw

IQ Option

I was a VIP user, I even had an account advisor and when I started making profits my profit percentages went down, I stopped being a VIP user, the account advisor disappeared, and they disabled the Support option, so I cannot contact Support for know what is happening, due to this situation I withdraw $2778 on May 16, 2024, seeing that the withdrawal indicated that it was under review, consult, and what they tell you is that it is under review and that they do not have a deadline for when they will to process my withdrawal. I hope this situation doesn't happen to anyone else.

Unable to Withdraw

HERO

Unable to withdraw. Can't access the website. MT4 is closed. What can I do to take back the money I lost?

Unable to Withdraw

Regain Capital

I can’t withdraw money, I can’t log in, the software doesn’t respond at all, and I can’t transfer money out at all.

Others

Regain Capital

Can't operate, can't buy or sell, can't deposit or withdraw money. No one cares about it, what should I do? Do you suffer this? Have any of you encountered this situation?

Unable to Withdraw

OmegaPro

I sent ethereum to Omegapro 18 months ago and they told me that a compound interest was being generated that I was never able to withdraw money or enter into my account. 

Scam

Vector Fin

A fraudulent, inhumane, and unscrupulous company that specializes in theft, crime, and money laundering of employees who use all their energy. Persuading you to deposit more money, they may deposit and manipulate the entry amount to purify your large profit and not get any withdrawal under false pretenses. It is a fraud.

Scam

BTC DANA

Giveaway fraud took my Fund account balance

Unable to Withdraw

TFI Markets LTD

This platform is so deceiving, I have been deceived 7.6 million yen. They canceled my withdrawal without my consent. I hope the regulators will reach out and help me,  I get frustrated.

Scam

FOREX.com

This person asked me to put into her platform what was profitable, in which after the profits she asked me that I had to invest more money to be able to withdraw my profit in which I deposited and she asked me for another amount of currency exchange which broker needed To be able to deposit I had to make a deposit of 1250 bolivianos so that they could deposit me according to when I deposited the first one, they told me that I could withdraw it for 710 bolivianos in which it did not happen and then they asked me for 1250 bolivianos and so far nothing

Scam

Coinmarketcap

Good evening, I want to report this application because they made me make deposits to increase my profits by making investments In coinmarket cap To which of the moment First they deposited me then they asked me to invest more otherwise I couldn't withdraw my money I had to pay VAT taxes personal in which they made me deposit more and more deposits of 3000 that I had to continue completing the tasks to be able to withdraw my money in which they vulgarly scammed me saying that I had to pay the taxes in which I accepted it and deposited around all the deposits of almost 14,000 bolivianos that had 32,000 bolivianos in profits and in which up to now they ask me to deposit on a supposed tax so that I can withdraw my money in which they made me borrow money from several family members that I was going to withdraw in That moment and like that they started to turn me around and they even kidnapped my son because of the money debt that I had and until that moment I don't know about my poor son or anything I wanted to ask him please help me they were all in spurts and I They left me with practically nothing. I'm from Bolivia. It's hard to work here. I'm a single father. My son is only 5 years old and I don't know anything about him. Because of this, some scammers don't know anything about them and they want me to deposit more money with the proofs.

Resolved

BT Global

The digital currency deposit has not been received and will not be processed. Withdrawing coins from OKX to BT Global, it showed that the transaction was successful, but the platform never credited the deposit or processed it. Unscrupulous platform.

Scam

Bitso

They induced me to do tasks and transfer to get profits. At first I got them after I transferred larger amounts and later when I wanted to withdraw the money, my account was frozen.

Resolved

FXTM

I registered and traded for a month, but I can't withdraw. There are hundreds of thousands of funds in the account, what should I do?

Unable to Withdraw

RIF-CAPITAL

When making money on this platform, you will not be able to withdraw funds normally, and the customer service will block you. Transfers on the platform can only be made to individuals, without company accounts. Although it can be found on ASIC in Australia, it is of no use at all.