Blackrock

FX3644586767

Unverified

Taiwan

Beware of fake investment, real fraud. Requrie 5,000 deposit to open an account, and then redemption the next day, lottery shares and huge amounts, and then circle buy again, and keep forcing the victim to deposit money. When you want to withdraw money, you say that there is a problem with the other party's account and you need to pay a deposit or you cannot withdraw money for various reasons.

FX4802127712

Unverified

Thailand

How can my id be suspended? then you say again 3 months, I will be able to withdraw. In conclusion, will I get a refund or not, or will the 12667? You tell yourself that it's removable.

FX1245234069

Unverified

United States

It's hard to believe that this company that has been around for over 15 years is also a scammer. To be honest, if I hadn't habitually checked wikifx, I would have foolishly invested here.

Neutral

2023-02-17

FX1305625852

Unverified

Malaysia

Beware of it. The customer service asked you to deposit more money. Stay away.

FX3248546053

Unverified

Canada

I met "赵思佳" on Facebook, She recommended Ryder Exchange，I deposited 1700 USDT then successfully withdrew 500 USDT; I deposited 15000 USDT then successfully withdrew 1300 USDT.When my total assets were 50000 USDT and successfully withdrew 3200 USDT . When my total assets were 80000 USDT and failed to withdraw 32000 USDT.after I successfully completed advanced certification, I failed to withdraw 900 USDT and then no permission to withdraw.

FX3248546053

Unverified

Canada

She lives near Chinatown in Pittsburgh, Pennsylvania, USA, claiming that the Ryder is supported 10 million USDT by a British company and the BRCK/USDT will be launched in May.

FX3248546053

Unverified

Canada

Nationality: Canada. I live in Calgary and knew Sijia Zhao via Facebook at the end of February of 2021. Her nationality is China and lives in America. We’ve changed our phone numbers. Hers is +1（412）313-1039. The platform she recommended: https://www.ryderexchange.site/wap, called 111. And they claimed it would list in May. I deposited 1,700 USDT and succeeded in withdrawing 500 USDT. I deposited 15,000 USDT and withdrew1,300USDT afterwards. Sijia Zhao asked me about the amount of my assets on grounds of building relationship with me. And I was asked to deposit 300,000 USDT an out common assets. I withdrew 3,200 USDT when my total account balance was 50,000 USDT. But I failed in withdrawing 32,000 USDT when my account balance was 80,000 USDT on grounds of abnormal IP address. So I have to verify my ID. After that, I was asked to pay 22,000 USDT as a tax fee to withdraw funds. Sijia Zhao told me that her money was also unable to withdraw. She said she called the local police and FBI. But then when I asked her gain, she said she withdrew many times. This is so paradox. So I asked for the screenshot about calling the police. No response. She ended our relationship on grounds of distrust. I recharged over 80,000 Canadian dollars till that time. She is a fraud, claiming that her father had a building company and the phone number of her doesn’t belong to her ID.