Latest exposure

website is not working..... i was deposited 600 usdt from binance app.

i’am trying to take a withdrawal since 1 month but they are unable to process it and keep deleting my withdrawal requests i have applied like 10 times. Don’t put your hard in money on this broker it’s become a scam now

I only worked with this company for a short period of time, like 1 week, and then they told me that I had made a mistake and I would not receive my profit. They then told me that I could only get the money I deposited and that if I agreed, I should sign the document they sent me. I accepted this and signed the document. However, they have not refunded me my principal money for more than a month and I cannot get an answer from either e-mail or WhatsApp support lines. And I'm still waiting to get my money back from this company. Before sending this document to us, they kept us waiting for more than a month to withdraw money. And in our last conversation, the company's WhatsApp support line said that it would send us our money faster if we made a withdrawal by typing the TRC20 address in the bank transfer section. Afterwards, I did not receive a response to any of my messages and I have been waiting for my money to arrive for 1 month.

joined admtrades.com for trading under professional gold account of $10000 usdt on 28/02/2024 and complete my deposit via Binanance app within time after taken loan from friend of 8 percent , under trading my account 101119 and got major profits of $86581 and I apply withdrawal of $28571 on 1/04/2024 but I couldn't get withdrawal till now . In this regard Barkley bank given letter to admiral and want 30% upfront tax of crypto currency tax from Admiral but they informed to me that I have to switch in investor account .But as agreement clause no more money I have to deposit. As my account manager mr Kris Aaryan on my behalf he is deposited 10000$ but remaining 28571 $ is balance , He and Finance Director to deposit at least $20000 more to get withdrawal otherwise account will go in auction, I tried very hard to arrange but could not arrange money because i already in loan so they sent my account in auction on 04/04/2024 . I am continuously requesting them ple give my withdrawal then i will deposit remaining balance, but they don't agree and my account sent to auction, so I lost my deposited money and earned profits , so admtrades.com is scamer company who initially talk very sweet and give protective deal bla bla and at the time withdrawal ask more money , it is totally trapped to scam money from us , so ple give away from it. In indian government should block website and caught scammers. If they are not scamer they can withdrawal to me and take again from me, but they will ñot give because they are scamer, my amount I very low against my profits

After long efforts, I made a profit. The institution did not pay my profit, only sent my principal. I cannot find a contact person.

I worked with land fx company for about 1 month. When I wanted to withdraw money after this period, they kept my request waiting for a long time. And then they told me that I could not receive my profit, I could only receive my principal, and if I accepted this situation, I had to sign the document they sent. So I signed this document. And the WhatsApp support line told me that if I write my TRC20 address in the bank transfer section when withdrawing my main money, the money will reach me faster, but my money has still not reached me for more than 3 weeks and I cannot get any response from Land Fx company.

The scam platform offers no access to withdrawing money when I gained profits. They accused me of wrong card number and abnormal account, asking me to pay margin and individual income tax. They defrauded you with different tricks.

Been from Africa. Last summer 2023, A Forex expert trader named Tyron Ethane from the USA contacted me on Instagram, we have an exchange online about crypto. After that, I sent him an Apple iTunes gift card for a total of $970. He introduced this sum in a platform LOT (legal option trade), it was a scam. Profits raised around $44000. When I decided to withdraw he recommended me metamask (it was also a scam). In the final, I told him to give me back my money, in my Binance wallet with the link. He another time sent and from Binance to show me my profits were sent there. It was a lie Of course, I have various screenshots of this terrible experience. All, I want to recover my money and for this scammer, a liar and thief to be arrested. Thanks a lot.

*SCAM ALLERT* VITTAVERSE SCAM BROKER FURAD CHEATER BROKER, ALL Team MANAGEMENT, SCAM WITH CLIENT, through loss sharing deal, and many others deal scam with innocent people's.... If client loose the money, managers sharing between together all money, Butt my money is not loss, my ib commission don't give me... Vittaverse Scam Furad with my 1432$ and Mr Usman manager of vittaverse from UAE, MEENA and also Mr Sam Iqbal, I m working as ib partners with vittaverse my ib commission didn't send me since last 10 days of 1432$. Vittaverse is world biggest scam Furad broker because I'll checkout all that's services, all services are very bad and poor third class, one of mine client withdrawal of 14000$ don't be send, I'll mention mt5 account number both my clients, Mt5 live 610577 Wallet I'd - 26618 Amount- 14511.54$ USD and 2nd client id Mt5 Live 619286 Wallet id 38158 Amount - 1432$ USD I have voice recording and completely chat proof and calling details, Cheat and scam with me vittaverse is totally un register broker don't have any regulation, and scam with through Mr Usman and Mr Sam Iqbal, it's both managers already working in Naga Capital before one months, Naga Capital terminate from the jobs both a of manager, now he join Vittaverse since before 30,40 days only.. I'll attached proof with my review and comments.

hello my self jasbir singh from india, titan capital markets blocked my I'd username JASBIR3090. without giving me prior notice. they can give me waring they can ask me what is my issues in titan capital markets, instead of that they blocked my id. I am not an employee of their company , I am an investor if they have problem from my side they refund my amount with my subscription package I don't require there profit. we all people are waiting for more than 4months (likely December month) for our 100 percentage withdrawal. now they will give us only 5 percent withdrawal from our staking profit. and our principal amount is also they are not giving us as by they said. I can give you all the proofs regarding this matter. how can we trust on you also. you have to look in this matter because every people invest via loans they sell their property childern FD FUNDS. NOW CAN THEY SURVIVE. I NEED MY FUND BACK FROM THESE KIND OF FAKE COMPANY I DONT WANT THEIR SINGLE PROFIT. and I mail them they didn't even replied me. my total fund invest in my id is with subscription 2700usdt without profit.

I was made to invest in SS Equitrade app that they told it was a institutional account, a person named Molly she told she was a assistant of Mark Bilson, and I was invested about more than 2 lakhs now my account has reached 9 lakhs but if I want to withdraw the money they are asking money from me for the withdrawal... Please help me to withdraw my money back🙏

*SCAM ALLERT* VITTAVERSE SCAM BROKER FURAD CHEATER BROKER, ALL Team MANAGEMENT, SCAM WITH CLIENT, through loss sharing deal, and many others deal scam with innocent people's.... If client loose the money, managers sharing between together all money, Butt my money is not loss, my ib commission don't give me... Vittaverse Scam Furad with my 1432$ and Mr Usman manager of vittaverse from UAE, MEENA and also Mr Sam Iqbal, I m working as ib partners with vittaverse my ib commission didn't send me since last 10 days of 1432$. Vittaverse is world biggest scam Furad broker because I'll checkout all that's services, all services are very bad and poor third class, one of mine client withdrawal of 14000$ don't be send, I'll mention mt5 account number both my clients, Mt5 live 610577 Wallet I'd - 26618 Amount- 14511.54$ USD and 2nd client id Mt5 Live 619286 Wallet id 38158 Amount - 1432$ USD I have voice recording and completely chat proof and calling details, Cheat and scam with me vittaverse is totally un register broker don't have any regulation, and scam with through Mr Usman and Mr Sam Iqbal, it's both managers already working in Naga Capital before one months, Naga Capital terminate from the jobs both a of manager, now he join Vittaverse since before 30,40 days only.. I'll attached proof with my review and comments.

The owner of this broker is Mangesh Shinde who has already done 4 scams and this is the 5th scam. Please do not get trapped by this broker.

I exposed already that i am unable to withdraw my money from the thunde.co and their app https://faultao.top but now they removed me from every where from their app and group they were big scammers i deposited 1500000 but gain nothing can u please help me to expose them and get back my money?

kyc pending and does not care for clients concern.

No Action been taken from tickmill.

my money is stuck from last 8 month. 2800$. unable to withdraw my money. I paid tax and everything. I put all my money with this platform but no return. on behalf of withdrawing they asked me to pay tax. I paid 566$ tax also. I need my money. I have all proofs. I deposit for earning but they ate my money. they say I trade many time in a single day. so your account is Freez. this is no sense of trading platform. after sometime they change my account from Titan to yun shang hui Xin limited. they change everything. they ate my money. help me to withdraw please This one is last transfer as 566$ they asked me for tax to withdraw my amount, and I deposit. After they say you traded many times in a single day , your account has problem. So deposit more 500$ for inspection. But I refused to deposit more and they say we will not withdraw without deposit. After some time they say we will give you withdraw after sometime , but now they prohibit my account

unable withdraw a few month almost 1 years

As you can see, I opened a buy 5s order. This order will end at 22:17:00.938, which is already a new candlestick. and the moment when my order closed The new candle (time 22:17:00) during this time rose without any contraction.

I made a deposit in my trust wallet 150 usdt and was credited 145 usdt and within an hour the funds disappeared in my wallet. below is the address of the wallet that took my funds. I contacted trust wallet support teams and they said I'm a victim of scam , so who scammed me and how do the person get my details. all these questions l asked trust wallet teams but no response from their side.