tonof sophia
3 Reviews
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Bimine.io
"Bimine.io" 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 take their money.
These scammers keep asking for more money without letting people take their money.
Review date 2023-12-21 18:23:54
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Coinportltd[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 "Coinportltd[removed by editor]". I made a lot of profit and my account balance grew to over 1,000,000 USDT which I
Review date 2023-12-21 18:23:12
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Bbbtc.net
Invested $46,000 USD into USDT for BTC/USDT futures trading on "Bbbtc.net" 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 all a
Review date 2023-12-21 18:22:25
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