Latest exposure

Unable to Withdraw

Deleno IFC

I am logged out of my username and it does not allow me to log in. I have an account of 1264 dollars and the platform stole it from me. They made a mistake by doubling the users' balance and they were forcing us to pay that duplicate amount or they would close the platform and steal from us everyone and so they did.

Unable to Withdraw

Deleno IFC

Scammers, Thieves, Take advantage of people

Unable to Withdraw

Deleno IFC

They asked for more money to release the funds and 10% according to the tax, but they did not release the money.

Scam

Deleno IFC

Since the beginning of the week, money was deposited that DELENO IFC demanded. Due to the alleged error they made in updating. DELENO IFC's promise was to unblock the account and be able to withdraw the full amount of money. The process was done and the funds never reached the wallet.

Scam

Deleno IFC

In my currency account I had 255.13, in deleno I reached my fund account 232.04 which doubled the balance of the account which was 487.17 and this platform pressured me to deposit double the money in order to unlock the withdrawal account and to be able to send the money to okx. I did that process June 28 and 6 pm Washington time according to what they were going to deposit to my okx account which was 487.17 and this is the time they have not reabsorbed anything from me. I have evidence. I paid the 100% of all the funds that came in extra. I hope they can solve my problem since a part is borrowed and I was in doubt and my savings were left there

Unable to Withdraw

Deleno IFC

Deleno IFC made me deposit more money to clear my account and didn't give me anything back

Scam

Vatin

Here only scammers create platforms and do not stop them, each time from bad to worse...

Unable to Withdraw

Deleno IFC

This was my first experience in an investment app of this type. I always followed the leaders' instructions until the end and until today I was not able to withdraw my invested money and savings. There is a lot of disappointment because he seemed trustworthy and everything. I need to recover somehow. I attach images.

Unable to Withdraw

Deleno IFC

Deleno doubled funds without consulting, requested a refund of that amount placed by mistake from the platform, then 10% taxes and finally disappeared with all the people's funds.

Scam

Deleno IFC

The application disappeared with all my funds. I invested 948 dollars. Please help me recover what I invested. Deleno IFC has to pay me.

Scam

Deleno IFC

They asked for 10% of all the money and scammed us, total fraud

Scam

Deleno IFC

I want justice and please help us. It’s not just me, there are other investors who have lost money :(

Unable to Withdraw

Saafan Markets

There was this chat group created by Max and teaching assistant Chen Xhan. Later, they invited Mr. Yang to join the cooperation and persuade everyone to participate in the compound interest plan. One day I told my teaching assistant Chen ZhiX that I wanted to withdraw money, and she said she would contact Mr. Yang to pay the share, but after the share was paid, the backend webpage could not be opened. Mr. Yang said that the account was checked for tax evasion, but in the end he said that I had to pay 30% income tax on the withdrawal amount before I could restore the backend login of the webpage. I felt like I was scammed.

Scam

Deleno IFC

They doubled the funds and then asked for a refund. It’s a total scam!!!

Others

Binance

Got scammed by someone who claimed to have bought USDT for bolivars which turned out to be a lie. He asked me for a transfer. I gave him my account number so he could make the payment. However, he deleted all the messages and blocked me. What can I do to recover my money? I have screenshots which shows the account number, phone number and everything else. Please, I need you to help me recover my money.

Scam

Deleno IFC

I hoped that everything would be solved. I waited and trusted them despite how incoherent the statements were. I lost my job, savings, economy and stability due to this scam.

Scam

Deleno IFC

Although half of the money was credited, the money was never returned. Until 7pm today, June 28, when it appeared in the process, it never arrived and the platform collapsed.

Scam

Driss IFC

They couldn't continue to steal from us like Sin Nada Deleno and set up similar websites to deceive people.

Unable to Withdraw

Vatin

Scammers can only deposit to steal and they don't let the rats withdraw those.

Scam

Deleno IFC

The alleged leader made people deposit more money to withdraw their funds and they stole them. Today the platform disappeared. Zhang Xueyan is the name of the Chinese thief.