Nicholas

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SCAMMER
審核日期 2023-09-28 18:33:55
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謝謝。 我們盡快在 2 個工作天內處理所有報告。

Scam company stealing your card details, seem to be same as feadag[removed by editor]. both in GB (Watford). Utter BS.

Scam company stealing your card details, seem to be same as feadag[removed by editor]. both in GB (Watford). Utter BS.
審核日期 2023-08-03 15:09:05
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謝謝。 我們盡快在 2 個工作天內處理所有報告。

Scam company, beware. Small then bigger amounts charged to your bank card. They do not refund even though they promise to. Cancel your cards if you have to. Scumbags , avoid. I did not ever have a "membership" and they couldn't say when I joined. Evasive

Scam company, beware. Small then bigger amounts charged to your bank card. They do not refund even though they promise to. Cancel your cards if you have to. Scumbags , avoid. I did not ever have a "membership" and they couldn't say when I joined.
審核日期 2023-08-03 14:49:13
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謝謝。 我們盡快在 2 個工作天內處理所有報告。

PIG BUTCHER LIKE ALL OTHER ONLINE "TRADI

PIG BUTCHER LIKE ALL OTHER ONLINE "TRADING" SITES. THEY KEPT $7 K OUT OF MY $10K DEPOSITS. AVOID. CREEPS.
審核日期 2022-12-31 14:10:15
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謝謝。 我們盡快在 2 個工作天內處理所有報告。

HiveEX has scammers as clients. If they

HiveEX has scammers as clients. If they have KYC and AML policies in place this should not happen. Via their exchange I 'ost $200k to a scammer, Grand Pacific Trade.
審核日期 2022-11-10 01:10:21
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