Latest exposure

Resolved

InterStellar Group

On other platforms, this has not happened. Why does this occur on your platform?

Unable to withdraw

Broker Group

Good afternoon, my name is Gilberto Caceres from Colombia: Telephone 3108884780, email gil.elialejo@gmail.com. I present my case. In May 2023 I was contacted by a Coworker who said he was the leader of the Omega Pro Company and that it was a regulated company based in the United Kingdom and that gave good long-term profits. Since I didn't know anything about Internet businesses, I let myself be convinced and invested 1,000 dollars that were purchased through him and everything was on a platform to supposedly invest and trade. In 2023 in January they reported an alleged attack by Jakers and that is why they negotiated with a company called Broker Group and transferred the funds to it. Since that time they have placed extensions that we will already return the investment or that everything is fine and that is how they have kept us to distract us and make us forget that we were scammed. Please I ask you to do everything humanly possible to respond, thank you.

Unable to withdraw

PU Prime

#BanPuprime #BanPuprime #BanPuprime #BanPuprime #BanPuprime #BanPuprime #BanPuprime #BanPuprime #BanPuprime #BanPuprimewww.puprime.comKindly help me to get my fund back, i deposit 1000 and then i got profit and then they removed my all profit 1351$ and then i send many mails to my manager and to PuPrime support team but they not responded me back, then i add reviews also on goolge and trutpilot and on some other, and after that they answered me and manager said if i ll delete my reviews from all the platforms then they ll add back my profit, and i deleted my all reviews. but then they again stop replying me. after days they said they ll not give me my money back.i am also sharing the mails of my manager, his name is "Willie Ong". he is totally a scammer and he is really a **** person and he ll never let you withdraw your profit. please i request all other trader to stop working with this "PuPrime" scam broker. they are totally scammers, they ll remove your all fund and even they will block you. and you can't do anything.#BanPuprime #BanPuprime #BanPuprime #BanPuprime #BanPuprime #BanPuprime #BanPuprime #BanPuprime #BanPuprime #BanPuprimePlease help me in this metter.

Others

volofinance

According to the information leaked in the community, all account balances have been maliciously cleared, and everyone on them has disappeared and cannot be contacted.

Unable to withdraw

ST5

Initially I invested 11000 usdt, the then asked for 1300usdt for registration, then another 3000usdt as they said the 3000 investment slot was full and I needed to go to the next band which is 6000. After the duration of 5 days of how long they take to return your investment they asked for another 8000usdt to release my funds, having doing that they then asked for another 3000usdt to make transfers, at this point I was convinced I've been scammed. 

Unable to withdraw

ST5

In the past, small-amount withdrawals were possible, but large-amount withdrawals were said to have to queue up. Unless you deposit again and pay 3888 to become a member, then you can withdraw money immediately. Now all the money is inside. Can't ask customer service to cancel large-amount withdrawals.

Unable to withdraw

OXShare

When I completed all the conditions after I traded on the bonus account, after 3 months, I completed the tasks and told them I want to withdraw. They say that you are violating the conditions, and when I tell them to give me the transaction record, they do not send it because there is no violation in it.

Unable to withdraw

Broker Group

The Broker Group continues to have withdrawal problems, the broker does not allow withdrawal, they do not answer, they do not enable. I am communicating here hoping for your support and experience in this type of unscrupulous activity. I am very grateful.

Unable to withdraw

WEEX

Unable to withdraw money on this platform. My money is stuck, I requested withdrawal and so far the status is under review. I want to withdraw my money.

Scam

OBV Markets

They insisted on opening a reverse transaction and frozen my account.

Others

FOREXimf

Providing misleading information, false and misleading signals

Unable to withdraw

Maxcointrade

They asked me to transfer money to the account, and the withdrawals were normal at first, so you can trust them. They will keep asking you to borrow money to invest, and then tell you that there is a problem with the operation and you need to pay a fine. If you don't pay, your account will be frozen and all of it will be unusable. If you don't remit money to them, you won't be able to remit the money, and their account will be frozen. Evidence attached.

Resolved

Vlado

I carry out transactions with volo, which is a partner in this system that I have been in for a while. They said nothing. I am just waiting silently. I want an explanation and money.

Unable to withdraw

Unisnfx

First, a third party needs to pay a margin for withdrawing money. After paying the margin, the withdrawal amount is too large and I need to upgrade to a higher level to withdraw it quickly. Now they just ignore it. Is there any way to save me?

Unable to withdraw

Trust

The other person added you as a friend via private message from the backpacker inn, exchanged and shared the places they have traveled to, and struck up a conversation with you. After the conversation was good, he asked you to download the trust app. After registration is completed, you will be asked to paste a URL https://kcoinowner.com/ in the browser within the Trust App. Ask you to go to customer service and ask about the minimum amount of Taiwan dollar deposit, and then give you a post office account number, and transfer the money to the account. After the deposit is completed, you will make a little profit. Then you are asked to make a deposit and get a loan. After the loan is completed, meet with the currency dealer in person. During the interview, USDT will be transferred to your trust wallet, and then tell the customer service that you want to deposit. The customer service will give you a website address TBudn5q4yoCjjL42pt7V5WdM7ALrX25hKt. In this way, the money will be transferred from your trust's wallet to the other party's wallet, and then they will keep asking you for a loan and keep preaching that the market is good... By the way, I attached a photo of that person. Please don't be deceived. It's really disgusting.

Unable to withdraw

Omega Pro

As mentioned, the funds cannot be withdrawn partially or completely. It has generated a message for any operation that they are going to verify the account. This account was on the Omegapro page and from there they passed it to Brokergroup (broker-group .com). My account is HumbertoHS

Unable to withdraw

Halcyon Capital

I was a victim like everyone else here. They asked for money to deposit for missions, at first it worked, then it just went downhill. They took everything I had. I have the value stuck and no one responds. When they respond, they say that they can only unlock the value when they receive it. I have already filed a lawsuit with a lawyer.

Unable to withdraw

Aximtrade

I withdrawal from aximtrade account 2133322050 with ID 10103877 from 19/09/2023 not completed .support aximtrade tell me about processing it very long time I think broker will scam for me

Unable to withdraw

WB

In the early morning of November 9, I suddenly couldn't place an order during the transaction. I went to ask the customer service, and the customer service told me, "I received a notice from the circulation dealer that positions are not accepted at the moment. You can close the position as soon as possible and apply for a full withdrawal." Then I withdrew the money and was told that I would have to wait 1-3 working days. They didn't want me to withdraw. The customer service was also irritating and the consultant couldn't be found. It felt like it was being delayed. They don't want me to withdraw money. Then it's the weekend and he can delay it even more.

Unable to withdraw

Omega Pro

In 2021, I met a man named GUSTAVO ARBOLEDA MIÑOS. He claimed to belong to Omega pro, indicating that that company was legal and it was regulated by all entities, that it was also a bank that was in DUBAI. I believed in this person and a relative who took me to see this, supposedly something magnificent to double my life savings, in total I lost $7,200 USD, which is not easy to get at all, especially here in Colombia, now they only say that you have to pay some lawyers to give us a part back and even then they don't give us any guarantee that it will be returned, they deceived me and harmed me to the point that I am sicker than ever due to all the stress I go through every day, I have 2 children who since Last year. I couldn't give them anything for Christmas, nothing for a Christmas dinner. Please help me.