More than €10000 is stolen of my!!
More than €10000 is stolen of me!!
Scammers
2 March 2024
Unprompted review
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This is a scam
This is a scam. They froze $4500 of my money and were asking for $1500 to release it. Then they blocked me from the site. Don’t use this site.
1 April 2024
Unprompted review
They stole 8000 dollars from me 😭
They stole 8000 dollars from me 😭
A telegram group said it was a great trading sit, but they froze my wallet and asked me to deposit an extra 1500 dollar to unfreeze my wallet. Those people are scammers and evil to the bone to steal money from good people. Those were my life savings
Pleas people watch out
1 April 2024
Unprompted review
SCAM
SCAM
This crypto "exchange" was advertised in a Telegram Channel called "the Capital". There are good prices for ETH so you are supposed to do arbitrage trading. The problem is, you can send crypto to the platform, and also withdraw three times, then you can no longer withdraw and have to verify your account by sending exactly 300 USD, which is not possbile. After sending several times the support said my wallet is activated but now has over 2500 USD and needs to be upgraded to premium, by sending a even higher amount. I traded a but to end up with less than 2500 but the system still did not let me withdraw. I asked support and was answered that the system took a snapshot and that I still have to activate premium. I told the support that I got scammed and that I will report this to the police, then my account got immediately suspended.
I´ve lost $ 2500 to these scammers. Stay away from that platform.
31 March 2024
Unprompted review
Scam
Scam
Fake site
From « The capital » channel on Telegram!
Leave this telegram scam chat !
31 March 2024
Unprompted review
Scam just lost 1600$ there.
Scam just lost 1600$ there..
it works 2 or 3 times to lock you then they lock the account.
30 March 2024
Unprompted review
Not even a week now,There is another…
Not even a week now,There is another scam...Is there any way to stop and get refund to us. same strategy.. first u do couple of transaction then u will get hold all your hard earned money....is there no way these guys get caught....i was really shocked to c theire btc in block chain...but unfortunately nothing can b done...even got reported to federal department.
28 March 2024
Unprompted review
they are scam they stole my money
30 March 2024
Unprompted review
Scammers
Scammers, just do deposit you will never get withdrawal they will ask more deposit i lost 2000$ scammers
29 March 2024
Unprompted review
Another SCAM by crypto army trade…
Another SCAM by crypto army trade limited, you will lose your funds.
30 March 2024
Unprompted review
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