Amount Resolved within Three Months(USD)$4,959,071
Number of People Resolved499
*Please select the type of exposure
I have lost $34500 with Tridixoption. They are total scammers . Couldn’t even withdraw a single coin . They blocked me just after depositing my $34500 into the Tridixoption account
Induce to deposit. Can’t withdraw after paying margin, credit fund and turnover. I just wanna take my principal back
Freeze your account or reduce the credit score. What a rip-off!
Add friend: I rent out a room on 58, she leaves a message to let me add her WeChat. 2. Share her profits on Momonts. ( There is a programmer leading you to operate. No risk. The income is up to 5-8 times. Commission is 20%of the income.) 3. Suspection: I obeserved her Moments for a moth, everything is normal. 4. Communication: Answer mu questions ( If I won't profit, they can't get the commissions. There is no need to post everyday if they get no commission.) 5. Download app: Download the app by scanning the QR code she offered. I should use the recommendation code she gives after installation. The personal information is needed when I register, including name, ID card number. 6 Deposit: Ask the customer service and they will offer you the account and some information you need. Give the screenshot to the customer service after transfer. 7. add the programmer. 8. The programmer introduces considerations: If there is a operation mistake, you should deposit to make up for it. 9. Communication for operation time: next day. 10. Operation/Withdrawal: Operate ato the programmer. I withdraw without permission so they said my bank card number is wrong. 11. Insufficient turnover. What should I do?
It feels like a formal platform while later, you'll see its true colors. You can't withdraw. Never invest here.
Cheat me into depositing and I know nothing about it.
Please share out to tell your friend worldwide. The truth is Mex/multi bank group is world's no 1 scam broker Multi bank group/mex is world's no 1 scam broker All your profit will be deducted during you wanna do a withdraw. This is a real market marker, fake and scam broker. Please be away from this scammer. https://www.facebook.com/106390937935047/posts/106401674600640/
This is teh fig. You can't see the spread from the fig. It's a scam.
Can't withdraw for several months. Now they launch a super app. I have to deposit $100 to activate my account! Within two weeks! Keep cheating us of money!
I can’t withdraw from my account
I applied for witdhrawal on September 28, 2020. But I haven't received the withdrawal yet. The date which is showed on the website is June 30. The customer service is out of contact.
profit payout pending more than a month. customer service keeps saying they will update but they do not really mean it
Please be vigilant and stay away from this fraud platform. There are so many formal platforms doing nothing about it,
MILIGO is a fraud platform. Can't withdraw
she said she is going to trade for me, i sent her R1500 to her what she called management wallet, thereafter, she said it's going to take 24 hours to get my profit, her name is Shannon and she didn't help me on withdrawing, thereafter she said my time for withdrawal is over i have to purchase the coins of R500.. that's when she disappeared.
They gave me a bonus of $1,000 but I can't witdhraw or deposit.
This is a fraud. 2019/2020/2018 Id3960500290071.wapmoney101060280.sha256.Boontarika suwanmaneeId3960500290071.binnaince 2019-2018-2020- coppytrad balance
The app became unresponsive three times. Picture is the truth.
Kep delaying my witdhraw no matter large or small amount. Who can help me?
You can log in if you don't witdhraw. But once you withdraw, you can not log in anymore.
How to solve my exposure as soon as possible?
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