thomas abreanna
5 Reviews
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fxbinaryz
"fxbinaryz" 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 2024-09-13 05:14:42
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kfcp-fx
Scam Alert!!! Unfortunately I believed all their promises and invested a lot of my savings which amounted to about 120,000 USDT into "kfcp-fx". I made a lot of profit and my account balance grew to over 1,000,000 USDT which I tried to withdraw from
Review date 2024-09-13 05:13:43
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LioTrade
Invested $46,000 USD into USDT for BTC/USDT futures trading on "LioTrade" 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 2024-09-13 05:12:25
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truvecta.io
If you are in serious need of professional and reliable assistance to reccover your funds from "truvecta.io". Reach out to Grayhack.tech via mail on sawyersmith890 at geemail to report your scam case, and follow through on their instructions and
Review date 2024-09-13 05:11:38
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cpttltd
I was scammed by "cpttltd" 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 scammers.
Review date 2024-09-13 05:09:02
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