Silverpink

5 Reviews
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Cryptounity[removed by editor]

I will never forget how ([removed by editor] Edge Tech) saved my reputation after I invested a huge sum and also convinced a couple of my colleagues to invest USDT for a high return on this scam site not knowing it was going to be my worst decision
Review date 2023-07-10 08:42:37
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2
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Invested $100,000 USD into USDT for BTC/USDT futures trading on "Usdtmoney.cc". 419,545.40 USDT failed to withdrawal from Okcoinhk[removed by editor] account. Reason given: 7% USDT tax deposit due (29,368.178 USDT) before 419,545.40 USDT transfer
Review date 2023-07-10 08:41:22
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2
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Gptcoinai[removed by editor]

Scam Alert!!! Unfortunately I believed all the promises and invested a lot of my savings which amounted to about 120,000 USDT into "Gptcoinai[removed by editor]". I made a lot of profit and my account balance grew to over 1,000,000 USDT which I
Review date 2023-07-10 08:40:37
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2
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Futuretradeglobal[removed by editor]

"Futuretradeglobal[removed by editor]" 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
Review date 2023-07-10 08:40:01
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The platform is proposing unrealistic plans with fake returns to encourage people to invest. Even though investors can make profits, they cannot withdraw their money.
Scammers keep asking for more money without letting people take their money.
Review date 2023-07-10 08:38:52
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2