vicewok malik
5 Reviews
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Wap.bit699[removed by editor]
Scam Alert!!! Unfortunately I believed all their promises and invested a lot of my savings which amounted to about 120,000 USDT into "Wap.bit699[removed by editor]". I made a lot of profit and my account balance grew to over 1,000,000 USDT which I
Review date 2023-10-25 20:18:46
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Coinsd0[removed by editor]
"Coinsd0[removed by editor]" is proposing unrealistic plans with fake returns to encourage people to invest. Even though investors can make profits, they cannot withdraw their money.
These scammers keep asking for more money without letting people
These scammers keep asking for more money without letting people
Review date 2023-10-25 20:11:47
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Merobit.net
"Merobit.net " will stop at nothing until you are wrecked. They might let you withdraw money once or twice to gain your trust. When you request for withdrawal, you will be asked to pay tax and forced to send more money in order to save your money.
Review date 2023-10-25 20:07:10
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Borroefinance.ai
Invested $46,000 USD into USDT for BTC/USDT futures trading on "Borroefinance.ai" through a telegram referral. 400,000 USDT failed withdrawal from my account. Reason given was: 7% USDT tax deposit due before my withdrawal will be approved. It was
Review date 2023-10-25 19:58:21
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Nagadailytrade.ltd
I was scammed by "Nagadailytrade.ltd" for $54000. My account is currently locked with all my funds still in there. In order for them to unblock my account, they demanded more money each time I try. I have already lost all my savings to these
Review date 2023-10-25 19:53:53
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