Latest exposure

withdraw not received

SVMARKES requested a withdrawal of $40,000 on March 4th, and $40,000 was withdrawn from SVMARKES account on the afternoon of the 4th. However, the withdrawal amount was not deposited in my account, so I asked the person in charge to deposit it. The person in charge requested 30% of the transaction information fee in advance. When I refused, I filled $40,000 back into SVMARKES account on March 7th.According to the person in charge, 30% of the total amount of the account should be deposited with the full withdrawal, but it is because of the anti-money laundering law. I haven't been able to withdraw for 5 days, so please solve it.

i want to withdraw my fund from phemexproe but the customer service said currently my a count is in frozen position so i cant withdra w my fund. if i want to unfrozen my account t o do the fund withdraw i have to psy usd25388 8.because of they system problem but_hav e to pay the fixing fee?i think its theyib for × the problem not the customer.

I was in crypto group I was doing transaction normally suddenly today this error shows when I try to withdraw now i'm in trouble I need help kindly resolve my problem it's emergency.I think Zeal Reserve Trading Company that is scaming with people on telegram should be banned and they should be caught and sent to the prison.

Hello, I made transactions through Land Prime company for more than 1 month. And I made a profit of like $1000. Immediately after I requested a withdrawal, my meta accounts were closed by land prime and my access to my account was blocked. We received an e-mail stating that this problem will be resolved within 2 weeks and we will be able to receive our money, but even though 3 weeks have passed, we cannot receive a response to either our e-mails or the messages we sent via WhatsApp. And we still haven't received our money! My Land Prime meta account number is 2173005, my registered e-mail address is fxyigit1@gmail.com. I requested a withdrawal of around 2000 dollars, but I still have not received any money, even my principal money. And I still can't access my meta accounts, I can't get responses to my messages.

I worked with this company for more than 1 month. And I made an IB agreement. My and 8 accounts under me were blocked from accessing their meta accounts. Currently, none of us can log into our meta accounts and we cannot view the money we requested to withdraw on our portal. Additionally, we cannot receive any response via WhatsApp or e-mail. Even though more than 2 weeks have passed, we have neither received an answer nor received our money.

I had written to you before, but you canceled the transaction due to insufficient evidence. Now I will post screenshots of daily statements. There were a few details I missed. Let me tell you about them too. There was $2101 in account number 2157733. There was also 2008 dollars in account number 2163981. On February 14, I made a withdrawal request of $1000 from both accounts and the money went through the portal. Unfortunately, I cannot send you a screenshot of my withdrawal request because I cannot log in to my account and they did not send an e-mail regarding the withdrawal. On February 16, I transferred the remaining money in my two meta accounts to account number 2166875. There was a total of $2109 in account number 2166875 and I made a withdrawal request for $2109 on the same day. They did not send an e-mail confirming that I deposited money, but you can verify it with daily statements. I will also send you a screenshot of the e-mail they sent me on February 19th. It was written in the e-mail that the research would be completed in 2 weeks, but 2 weeks have already passed.

Hi I want to inform that Titan Capital market is no more standing on their words.This company issues frequent notification and not allowing to withdraw investor money. I joined Titan Capital market in 2023 initially company was allowing to withdraw their interest or principal.now company is not releasing interest or principal to their older investors. The company has transferred all interest income to distribution wallet and Company has removed all the withdrawal options.screen shot is attached Hence I am requesting you to look into this matter and issues the funds to all the investors.

hello sir, I am a user of vantage broker, but they deducted my amount in the name of PNL ,  from my MT4 account number 610051775, the deducted amount of 395 USD without any reason, Its a cheap activity , kindly help me in returning my amount back . So I shall be very thankful to you.

This broker deactivated my account claiming that I had operations that were not in accordance with the operator's rules, I have my own strategies, it's not my fault if I always manage to win, and now they don't want to refund my account balance, I don't know what else to do for her to refund my money, I have already contacted her via the email she provided, but to no avail, this discourages any trader, the broker should help us, but ends up hurting us!

Withdrawal not processed by broker

I invested 1500000 in this someone text me on WhatsApp that its a freelanceing wrk from home and they start from small investment on 1st investment they send me 1800 commission and then they share their plans i buy 200000 pkr plan and they said i commit a mistake and i have to snd more money to resolve my mistake i snd 1500000 in 7-8 transection but at the time of withdrawal they only snd me 2000 rps into my accout and said the system is freeze and you have to submit more amoint to unfreeze your account and then you can withdraw your amount i have attached all screenshot kindly help me to withdraw my all amount

Tampilan halaman eror sebagai berikut Error 1016 Ray ID: 85e1327ff8854727 • 2024-03-02 11:55:20 UTC Origin DNS error What happened? You've requested a page on a website (dogechain.sbs) that is on the Cloudflare network. Cloudflare is currently unable to resolve your requested domain (dogechain.sbs). What can I do? If you are a visitor of this website: Please try again in a few minutes. If you are the owner of this website: Check your DNS settings. If you are using a CNAME origin record, make sure it is valid and resolvable. Telegram Chat Saya : Hello Is my usdt already save to my NEW ITP account?,but I already deposite to this address? So this is my first time deposite wallet address NewITP :TGcShfADm5v5ywfw YqqFBPpH3KbUfe7J7 V CS: Yes TRC20 network Click Deposit on the page, and then select the currency you want to transfer. There is a receiving wallet address in it. You can copy it to your wallet and transfer the money. After the transfer is completed, click Recharge on the platform to complete (BNB addresses cannot be transferred to TRX) Soma Wiguna: But i already transfered to that the address above I trefered from my excanger account CS:Minimum deposit is 2USDT You invest so little. It is recommended that you receive rewards through invitations If you have no deposit, you can share the invitation link, invite your friends to join the ITP intelligent mining platform, and unlock exciting invitation rewards. First-level subordinates receive 15% A first-level subordinate who recharges 10,000TRX will receive a 1,500TRX reward. If you invite 10 friends to purchase, you can get 15,000TRX as a reward. Second-level subordinates receive 2% A second-level subordinate who recharges 10,000TRX can get a 200TRX reward. If 10 friends purchase it, they will receive a 2,000TRX reward. Third-level subordinates can get 1% A third-level subordinate who recharges 10,000TRX can get a 100TRX reward. If 10 friends buy it, you can get a bonus of 1,000. Share rewards wit

cant withdrawal from TTT Distribution

FXOpulense is not giving withdrawal from last 15 days . so please stay away from this broker. Ix global and fxopulence making fraud ‼️‼️‼️

The Titan Capital Markets is not provided investor's profit from last 4 months. kindly do needful. it's new kind of scam in the market. Titan capital markets is doing newly scam with all the investors in the global market. please help us.

unanle to withdraw from last 3 months

we are facing many problems with TITAN CAPITAL MARKETS. The company is not providing our profit withdrawal and principal Withdrawal. kindly help us and please give us our principal back. we want to claim our Principal amount from TITAN CAPITAL MARKETS. Please give us back our Principal Amount.

I have been trying to withdraw my money from Cjc Nigeria since 23rd of September 2023. it has been horrible for me since that time till now…they shut down and took peoples monies away without explanation. I have attached evidences and if you guys need more I am ready to provide them

we are facing a problem from last 3 months ( 20-Nov to 01-Mar ). Titan Capital markets not giving my profit and also all the investor's profit. they moving to new wallet our funds but not giving withdrawal facility. the Titan Capital Markets doing Scam in the market with investor's principal funds. kindly do needful and please give us claim for our principal.