fake fees

  1. D

    Scammed by a fake bitcoin trading platform (https://bitcointransaction.net)

    I was contacted by a person called Anny and after some time she proposed to start trading on a platform bitcointransaction.net. The proposed "2-way-trading" was supposed to bet on the rise or decline of the price of a cryptocurrency e.g. BTC. The trading was happening by using USDT, which were...
  2. L

    Hota Exchange www.hotaex.net/wap#

    Hi All, I think probably most of people might know that this platform uses dating websites or private messages to get the person contacted to invest on their platform, that was also my case. I have invested $45000 USD transfering the crypto currency through binance.com to the scam platform. I...
  3. joemart

    Potential scammer Target-FinancialFX?

    I met this person through a dating called Hinge. I started commenting to her of how interested I am in investing and crypto. We later switched to texting and started using google chat as our main source of texting place. She helped me set up my broker (Target-FinancialFX) and the trading...
  4. K

    I have been scammed by wealthsailing forex limited

    hi, I have been scammed by wealthsailing forex limited (wealthsailingforex.com) with not able to withdrawal my funds with paying 15% tax prior. please advise
  5. Sofitrader

    SCAMMERS. OttoFxTrading asked more money to be deposited in order to proceed with my withdrawal

    Otto Forex is a SCAM broker, dont ever deposit there. I have place a deposit via BTC and when i requested the withdrawal at first they approved, sent an email with the confirmation of withdrawal, took the money from my account and then i notice that was taking to long for a BTC transaction and...
  6. C

    Antrush.com Wire Fraud Scam - Shuqin

    I recently was approach by a person calling them selves Shuqin who encouraged me to trade BTC USD on an exchanged called Antrush.com .. When I tried to remove my funds from the exchange, I was told that I was involved in a crime ring and my funds were "frozen" aka stolen. I don't see any way of...
  7. BROKE

    SpectroCoin and Base-Connect

    Can you please help me to refund my money from the following trading companies please:
  8. S

    HBVest Scam

    HBVest is a scam broker. Investors beware. They require investors to pay a fee in order to make a withdrawl.
  9. Exoticbear

    Meta7trader.online

    This site is refusing to allow me to withdraw my trading profits or account capital unless I pay a 10% tax clearing fee ? I had an account manager Angel Jackson who has now deleted her FB page and does not reply on WhatsApp. Meta7 does not reply to emails or support tickets.
  10. B

    Scam by cryptofxtrades.ltd

    They asked to deposit as low as $ 200 -1000 after some trades profit shot up. when I asked for withdrawal they said ok, later asked me to deposit $1300 withdrawal fees. Later I asked what for this huge amount they said the withdrawal fee was $ 800 and $500 for clearance fees. Trusting their...
  11. Apeca

    Selfkings

    In the beginning all will be ok until your personal broker start pushing you for more and more money,even will talk to make loan for can invest more.Ok that is first alert, I dig little about them I understand they are offshore company witch mean no resident and no one regulated them.That are...
  12. DeLoDeLo

    DTNET3650 IS A SCAM

    Dingtian trading company International is a scam and will not let you withdraw your funds. dtnet3650.com They have a reasonable website and a 24/7 “customer service” but when you try to withdraw funds, they will demand you pay them a percentage of your funds In order to access your own money...
  13. P

    Confirm Company - https://www.tomaha-markets.com/

    Hello, I just wanted to confirm or if anyone has dealt with this Company. They are asking a 20% Tax Payment before I withdraw. Any Help would Be Appreciated. tomaha-markets.com
  14. James152345

    Tomahawk finance MT5 Is a big liar and needs taxes

    I met an Asian woman who called herself Singapore on Tinder. Because of the same interests and hobbies, we quickly started talking. About seven or eight days later, this Asian woman like me proposed to Tomahawk finance co. ltd MT5. I made an investment on a foreign exchange platform. I deposited...
  15. A

    Scammed by a company called IPCForex.com (trader.ipcforex.com, International Pacific Capital Limited)

    I invested into Forex for the first time last month using MT5, made a little bit of money, and when I went to withdraw my money, because it was just over 10,000USD, it triggered some "advanced certification" feature. ipcforex.com (might have to type in trader.ipcforex.com) said that I had to...
Top