Latest exposure

Unable to Withdraw

Core Coin

The original platform website coin-ayo.cc/h5 has been closed and changed to https://coin-bmo.cc/h5/#/ . In order to receive the new employee benefits, there was no screenshot taken at the time, and after making a profit from the investment, a deposit was requested. Customer service claimed that the amount was too large and required payment of the certificate special fund. After payment, it is also known as the need to pay taxes. As the full amount of taxes cannot be fully collected, the funds that cannot be withdrawn so far are all loans and investments. Approximately $114320 has been invested. I just want to retrieve it as soon as possible

Unable to Withdraw

OmegaPro

I can't withdraw money from the account for 2 years

Unable to Withdraw

OmegaPro

Two years ago they convinced us to invest in omega pro for a period of 16 months, we could withdraw our money and profits, but when the time came to withdraw, they said that the platform was under maintenance and after that they would transfer the money to another platform called brokergroup in which they never validated us or returned our money or anything  We have an investment of 900 dollars and 186 dollars from which we have not been able to recover anything, we asked for a loan that we have not been able to pay

Unable to Withdraw

BitMart

Hello. I couldn’t find BITMAR, so I chose BITMART instead. I’ve been trading futures on the website https://marmetas.com and https://www.bitmarmeta.com since January 2, 2024. I requested funds to be withdrawn from the exchange on February 14, 2024, as I needed funds. The exchange said that there was a problem with the account due to money laundering and asked me to withdraw 466,305 USDT at once. In order to withdraw, I had to pay the tax of 6,333,265 Korean Won first. I paid the tax in full, but the exchange asked me to deposit 2,316,300 Korean Won, saying you have to pay first to be able to withdraw. I paid the deposit in full, but the exchange has not allowed me to withdraw until now (April 29, 2024) with all kinds of excuses.

Unable to Withdraw

Cabana Capital

Withdrawal is very problematic, I have been applying withdrawal for many days, but it is not happening.

Unable to Withdraw

WCG Markets

Liquidity platform funds cannot be withdrawn upon withdrawal

Unable to Withdraw

Eclipse

I made withdrawal at noon on 19th. But it hasn't credited to the account. No one can be contacted.

Unable to Withdraw

Ajman Tadawul

An employee from this fraudulent company called me telling me that there is an opportunity to change your life and get rich quickly, and I believed her because I have no experience in this field. She made me deposit $250, and then I started trading for a few days, and then my account manager told me that there was a great opportunity for us to achieve success. He made a better profit, so he kept inciting and pressuring me to borrow another amount of $1,300 and I gave it to them. Indeed, I began to see a lot of profits in a short time, and when the profits reached $10,000, I requested a withdrawal. They told me that I must pay the insurance and dues, which are $1,600, and after I sent the money to them, they told me that I must pay the tax because my money is in Turkey now, and before it is transferred, you must send us another amount of $1,500. This is a scam. If I send it to them again, I will not get anything, and I do not know if there is a way to withdraw my money.

Unable to Withdraw

Go-Coin

I started investing on the platform in November. After several withdrawals I was asked to pay taxes and admin fees. I was unable to make the final payment and the funds were frozen. The platform disappeared and today the support team wrote to me explaining what happened. The support team said they would send a letter and help me withdraw money. I have invested over $100,000 and made two additional payments. I hope they fix this soon because I need my money!

Unable to Withdraw

GrayScale Forex

My friends and I decided to invest on MT5. When I wanted to withdraw profits, support asked me to pay fee one after another and I was never able to withdraw. The support team stopped replying to me and promised me I would receive my money by December 15th. It's been over 3 months and today I received a message from the support team explaining that they would be helping me withdraw my money. I just hope this is true because I have over $200,000 in my account. I want to get my money back as soon as possible There is no access to the platform.

Resolved

HERO

Unable to withdraw. They are all loans.

Unable to Withdraw

HERO

At the beginning of the month, it said it would be resolved by the end of the month. Now it's been a month, and now it said it would be resolved by mid-May. Please help me.

Unable to Withdraw

INTEREST TRADE

I was asked to transfer or deposit repeatedly, but after that I didn't transfer again because I felt like I would be cheated. But there was an answer, I had to finish the assignment, and finally, I was transferred again. It turned out to be true that it couldn't be withdrawn after I transferred my money.

Unable to Withdraw

OnePro

On December 19, 2023, I deposited $3,000 into my trading account. After 1 month of profitable trading, I made the first withdrawal of $1,000 on January 29, 2024, but my bank account I didn't get that money. While it was deducted from my transaction account and the notification was successful, I did not receive it. Onepro platform intentionally created a fake history to usurp my money and after many contacts tried to prolong the time and then disappeared. The transaction is a blatant scam and the capital of $3,000 has not yet been withdrawn. Live chat is not active and there is no support. I want my 3000$ back.

Unable to Withdraw

Admiral Markets

I have been trading on Admiral for 1 month through a recommendation from a friend. Everything has been very normal and I affirm that I have not used any incentives from this floor. After a while, I noticed that I was trading. high profits, they started to play tricks, they changed my account to only for closing orders, and then on April 26, they sent an email saying they would close my account and only let me withdraw numbers. I deposited money but didn't allow any profit to be withdrawn, I asked for proof of anything I did wrong to allow them to act so absurdly, but still haven't had any answers. I don't like it, all I get is just a general rule from them, I am being scammed by them and appropriated an amount of up to 9000 USD. Warn investors to stop trading and stay away from these scammers because once you make a profit, they will immediately steal that money. I affirm that I have not committed any trading errors as they are accusing. If they have any evidence that I have done anything wrong, I accept all forms of punishment.

Unable to Withdraw

Gallen Capital

My ID (MT5) is 5518439. The scammers working for Gallen Capital are very sophisticated scammers, they lured me to deposit money into this floor. I deposited 15,000 USD, then they asked me to trade 30% of my deposit to withdraw, and I had traded enough as required, my account was up to 42,500 USD. However, these guys did not let me withdraw and automatically logged into my account (I changed the Pass) and made a transaction to buy Wheat.g (one-liner) to burn my account. These people are dishonest soldiers, and from now on their descendants will also bear the full burden of robbery. I post here so that everyone can avoid trading on unreliable exchanges, and also don't listen to what the touts say.

Resolved

Gold Elephant Limited

Gold Elephant is a fraudulent company. Unable to withdraw. The customer service ignored me.

Unable to Withdraw

HERO

Now I can't log in to the account. The money in it cannot be withdrawn. Please help me. Is there any way to withdraw my money? Even half of it.

Unable to Withdraw

MiTRADE

When you try to withdraw money, you will be prompted to contact a customer representative and asked to pay the tax to your personal account. I was told that I would not be able to pay the principal unless I deposited the money into my personal account. At the time of withdrawal, there is a review for an unclear reason, and the review is rejected and the withdrawal is not possible. You will be prompted to use your personal account for both withdrawals and deposits. The higher the amount, the less you can withdraw money. Please never use it.

Unable to Withdraw

Ridder Trader

Trading stopped in April and I applied for withdrawal. Sometimes it is said that it will be a month, and sometimes it is said that there is no specific time. Now the call says it will take 3 to 6 months. Speechless! There was no announcement before the suspension of trading. There is no explanation, and no hope for the withdrawal...