Latest exposure

Unable to Withdraw

GTC MARKETS

The fraudulent platform set up a trap to make my investment liquidate and kept asking me for compensation.

Scam

Equiity

They are scammers and manipulators, do not believe in these people, they pose as Bancolombia agents and invest in shares of this bank, they systematically induce you to leave your data. But all they want is for you to leave them your money and even be able to clear your account with fictitious secure online payment pages PSE. I did not want to make the final payment because they treated me well at the beginning of a call I received to the number that I gave them initially. But in the end, since I did not want to agree, that woman who called me started yelling at me and wanted to make me feel guilty by telling me that My family and my children were going to be bad because of me because I was a mediocre person who was not able to get 100 dollars. In the end, she yelled at me and I had to hang up on her because of the daring way she treated me!! Do not trust and report them because these people are scammers and you will not be able to recover your money. And do not forget that they are not regulated.

Unable to Withdraw

Warren Bowie & Smith

About 2 weeks ago I entered the free market and I accepted that the money I deposited would be invested, and a day later they told me about the firm Warren & Smith where they said to me that I sent my information and I thought that was what I accepted in the free market, and He told me how much he wanted to invest and I told him 500 dollars, a week passed and the profits increased and reading from the Nvidia company, the broker told me that if I want to invest more, use a credit card, which I did not do, just what I I had savings for that purpose and I deposited 1140 dollars more, which the sum was 1640 dollars, and later my son sent me information where they scam, then there were profits and the amount went up along with the bonus that they provide according to 2460 dls, at an amount of 7 thousand or so dls, which I decide to withdraw 2000 dls for the aforementioned and this weekend I receive an email where I cannot withdraw because there is a lack of data or documents, or if applicable or insufficient funds, but the amount I requested does not appear in the account, and the request was rejected, my account is still active but I leave it working and the amount in the account is being consumed as losses appear, is there someone here on this page who can help me.

Scam

DEUS

A person named Felicia first approached me on Instagram and introduced herself as a designer. Felicia made a business proposal to me and said that the design she was currently making was under contract with an Italian company and that she would start the business in Korea if she received a down payment. A few days after that, an Italian company contacted me to sign a contract with Felicia's design, and Felicia said that she would go to Italy to sign the contract. While signing the contract with the Italian company, I was told that the down payment was not received in my bank, and when I asked the bank, it was sent to Russia a few days ago. I told the customer that I had received money directly from a Russian bank and that the banking system was affected. He said that the reason for the restriction was that Ukraine and Russia were at war, and asked me to send an email to his bank from Korea and open a bank with his personal information. I asked for it. Since it wasn't my personal information and I was only sending an email, I agreed to the request and sent the email to open a bank. After opening the bank, I confirmed that USD 1,500,000 had arrived and Felicia gave it to the taxi driver she was driving in Italy. I told him I needed to deposit money and gave the taxi driver's bank information. I received the bank information, entered the bank information, and sent the money. The money was sent normally, and then he told me that he had booked a private plane to Korea and gave me the airline's bank information. I tried to send money using that bank information, but the bank was blocked. I asked the bank via email and asked if I needed to stop the transaction and increase the transfer limit. He said he had to pay 3 million won in Korean currency and gave me the account numbers of the Industrial Bank of Korea and Nonghyup Bank, which are Korean banks. At first, he asked for 3 million won. I only had 1.3 million won in my account, and when I contacted him to see if he could release it if I deposited 1.3 million won, he said he would. So I made a deposit took a screenshot and sent it. However, only access to the banking site was resolved, but the transaction suspension was not lifted, so I inquired again and was told that only 1.3 million won out of the 3 million won had been deposited, so the transaction suspension could not be lifted. And they said I could solve it by paying 2 million won more, so I borrowed 2 million won and paid it. But in the end, it didn't work out and I received an email from the bank. It was 3 million won for Koreans, but foreigners asked for 3 million won more, saying the fee was double. I borrowed money and deposited 3 million won. However, the bank demanded 5.7 million won more and said it was the final payment. I did not have any money, and in the end, I told the bank that I could only borrow 1 million won in Korea, so I settled for 1 million won. I asked if I could do it. The bank said it would accept the request and told me to send 1 million won. I sent 1 million won, but the bank sent me an email saying I could fully activate my account if I paid the last 3 million won. I didn't respond. Reported from Korea. I looked it up and found that some of the photos Felicia sent me were photos that could be found on Google, and the bank site that Felicia told me was a fake site with another duplicate site. Please help me. Please help me. The bank I sent it to.

Unable to Withdraw

HSB

In recent days, after an advertisement on YouTube where they announced the Litecoin trade, selling it more expensively in this broker, I entered an amount worth USD 7,000 = in this currency transferred from Binance and after selling these already in this broker and remained in USDT worth USD 8333  When I want to challenge them, the system tells me that due to KYC I need to deposit to be able to unfreeze the account and have the entire balance. This seems very arbitrary to me since this has never happened to me in any other broker, I don't have this amount to be able to deposit and I doubt if they come up with another requirement to keep everything deposited. I carried out KYC verification, I sent documents and I kept this up to date. I have asked you to please take me into account since I have this capital to work and they left me blocked in my work system, which is the livelihood of my family and my parents who depend on my work. They respond that they cannot do anything since it is the system that does not allow the account to be unfrozen and that after the minimum deposit regardless of the time, the account will be left for withdrawal. I made two more small deposits to see if the account was unlocked and I could withdraw but it was not reflected in the balance after asking about this they answered me that for not depositing the value Minino required, these values would not be credited or it will take a month to do so. The balance reflected in the account does not include the last two deposits. I am very distressed by this situation and I request your collaboration since I have no one else to solve this problem. Please if you can give me a hand with this I would be immensely grateful since I am going through a very complicated situation. 

Resolved

Dana

He said he was responsible... My balance was lost... I don't know who sent it...

Others

FX-BTC Trade

So how can I get my funds back in this application? I need the money. Please help.

Unable to Withdraw

Türkiye

We were literally deceived, they took the money saying they were going to invest, and now there is no one to contact them, they are defrauding people.

Scam

Fortuno Markets

The deposit using QRIS was successful but it didn't add up to the deposit balance of 100 USD... now it has failed, the status is serious, it has been emailed, but there is no response, be careful with Fortuno Market, don't let fraud happen like mine... the rating should be bad.

Scam

Bittra

When I was trying to increase my capital in FX, a BITTRA/support representative introduced me to a transfer account, but the account was in a foreigner's name, so I refused the transfer. However, the BITTRA representative told me that they can only introduce foreign accounts for amounts less than 1 million yen, so I had no choice but to transfer money to that account, but no matter how many times I urged them, there was no response regarding confirmation of the deposit until around 11:00 pm on the same day. That evening, I finally got a chat with the person in charge and was told that the account I made the money into was frozen. However, not only that, my FX trading account was also frozen on suspicion of money laundering, and I was immediately instructed to ``transfer additional security deposit.'' This is a malicious tactic where they go out of their way to make large profits after completing large market trades and then freeze not only the transfer account but also the securities account. In addition, regarding the security deposit transfer for which there was an additional transfer instruction, the instructor of the LINE investment course (an ``impersonation'' of former Mizuho Bank employee ``Daisuke Karakama'') sent a photo of his driver's license as a guarantee for the deposit transfer. However, this is clearly a "fake driver's license" (confirmed at the police station). When I pointed out to BITTRA that it was a scam, I was forced to leave the FX investment study group the next morning. After that, after communicating with the BITTRA representative many times on LINE, I managed to get a promise to withdraw the funds from my account without any additional deposit, so I contacted them with my bank account information, but the BITTRA representative stopped contacting me immediately. Moreover, the LINE account of the person in charge of BITTRA was also deleted and it became impossible to contact them. After that, the trading software provided by BITTRA was also disconnected from the server, and the exchange appeared to be closed. Therefore, BITTRA ran away with my account funds. At the same time, the "Karakama Daisuke impersonator" has also become unreachable. Furthermore, when I checked with the police, it was discovered that all the bank accounts I used to make the transfer had been frozen by the fraud victim. Once again, I realized that I was a victim of fraud by a "malicious exchange." I later found out that BITTRA's support person had five LINE accounts and was using them for different purposes, so he seemed to be a repeat scammer. I had the opportunity to speak directly with them once, but the BITTRA representative's voice was male, not female. Even now, I use another LINE account to check my LINE posting history once every 10 days, but BITTRA still hasn't withdrawn the funds from my account. Based on the above, BITTRA can be said to be an organized criminal group.

Unable to Withdraw

HERO

It ran away and I couldn't withdraw my money. The website and the server are closed. It’s a scam platform.

Unable to Withdraw

Mega Equity

Falsely claiming that because the profit exceeds USDT185664, a 15% personal income tax must be paid and withdrawals are not allowed!

Unable to Withdraw

WCG Markets

I deposited 18,000 USD and couldn't withdraw it. After that, all the money in the exchange was deducted. Fraud in the exchange.

Unable to Withdraw

Nuxcoin

I see that it is something that is unnecessary when asking for more money to verify an account, you already have to verify with the ID, telephone number and among others... but asking for more money, I feel that it could be a scam.

Unable to Withdraw

CapitalXtend

I placed manual orders, and neither profit nor principal was given to me! Disappeared, so unscrupulous! Please stay away!

Others

QUOTEX

The deposit was made on the Kiox platform yesterday via my Orange Cash wallet, but the deposit did not arrive in my account on the platform. I contacted the wallet’s customer service and the balance has already been transferred, and I have a screenshot of the transfer and the transaction number!!! I want a quick solution..

Resolved

FXDD

It has been more than 24 hours since I applied for a withdrawal and it has not been processed yet. I am asked to add funds now, it may be a scam platform.

Severe Slippage

Warren Bowie & Smith

In January I had contact with this company, at first in numbers the amount increased, I started with 250 dollars, then they convinced me to invest more capital for shares, the amount increased but they did not allow me to withdraw while they continued to charge a nightly commission, this is how time passed I did more deposits to raise the margin level and I could withdraw but they didn't even approve me. I deposited 39,400 dls and in the app I am close to losing it since I have pressed to be able to make a withdrawal. They ask me to deposit to obtain profits and wait 45 days for the withdrawal to be accessed, but I have sent them account statements, payroll receipts, loan contracts for those amounts and they make excuses to say that they do not cover my deposits and I am not proving Where do the funds come from? The fact is that I am without money and with debt and I don't know what to do... Help

Unable to Withdraw

WCG Markets

I deposited 18,000 USD then couldn't withdraw and lost all my money in my account. I don't know why.

Unable to Withdraw

BTC DANA

At first, I found an ad on FB, then I clicked on this apk, then I followed the steps given, at first it wasn't recommended to TF money, just watch Snack videos, then I made money in the form of rupiah, but in the next step I was advised to transfer money, just right. The next step, I TF 500 then I was told to TF again 1 million because of company rules, because I didn't have any money, I didn't continue and as a result my 500 was lost... Please help me so I can get my money back.