Latest exposure

Scam

Deleno IFC

Deleno is a fraud, he scammed many of us.We were there depositing our money with all faith and now they turn out that this is not fair. We want our money

Scam

Deleno IFC

Start in the Deleno broker with 50 dollars, operate several days for a total of 90.53 dollars at the time of the update since it was impossible to withdraw and no one answers anything and as of today.June 28, it no longer allowed entry.

Scam

Deleno IFC

Deleno made us record 10% taxes of a money. They entered by mistake. They were going to give us our money back,but it didn't happen. On the contrary, they closed the platform and can't login

Unable to Withdraw

TRXprotrade

What are the chances of getting that money back?

Scam

Deleno IFC

We were scammed by Deleno IFC, the page no longer loaded after they promised to return everything by 6pm Washington time.

Unable to Withdraw

Deleno IFC

How unfortunate we are. Upon reflection, I was among those who lacked trust in this platform, until I became involved and witnessed our total investment left us with debts.

Scam

Deleno IFC

The system shut up and robbed us.

Scam

Deleno IFC

They made people deposit 10% of their capital to culminate with the closure of the application.

Unable to Withdraw

Luno

I was deceived into registering a fraudulent trading platform pretending to be LUNO! The trading platform they designed is perfect and beautiful, easy to operate, and extremely deceptive! I felt very good after the recharge transaction, but the withdrawal was blocked. I needed to pay taxes first, and it could not be deducted from the account. The communication was fruitless and my account was frozen! They have no scruples and can continue to communicate with customer service at any time to continue the fraud! The amount of my frozen account: 71822.36USDT Fraud platform website: lunomte.xyz

Unable to Withdraw

Deleno IFC

As it appears in the images, it's puzzling that I have to cancel 10% until 6 PM Venezuelan time, otherwise, according to Deleno's policy, my account might be regarded as risky or malicious. Referring to the pictures, those two individuals serving as administrators for a suspected group of Deleno IFC Venezuela, either from China or Hong Kong, and someone named M. Contreras whose phone number is mentioned, although their name and photo have been removed from their profile.

Unable to Withdraw

Deleno IFC

I invested 100 dollars, I managed to earn 55 dollars, for a total of 155 dollars, then they included around 145 dollars in my account and blocked my account, it does not allow me to withdraw what is mine, or anything like that. Everything is very strange.

Unable to Withdraw

Deleno IFC

deleno ifc does not allow me to withdraw my funds and is forcing people to deposit more money to be able to recover the funds which is a lie since after the deposit it does not allow me to withdraw my funds.

Scam

Deleno IFC

It does not allow withdrawal due to account blocking due to an increase in balance, harming users, due to this Deleno gave an ultimatum to cancel the total 10% of the account before 6 in the afternoon, if the deposit is not made by Accounts will be canceled and the money of the usurers will be left without bottom.

Unable to Withdraw

RIF-CAPITAL

I deposited 11998.50 USDT at Rif Capital. Everything is correct on the blockchain and the money appears on the wallet's browser. But it does not appear in my account or trx history, app or website. Forteclaim alerted and recovered for this issue, transaction ID: b34fb9a47275dd9757ba32c3691449587007b73f37c8ab9fa4e6b216402e8232

Unable to Withdraw

Deleno IFC

fraud does not allow withdrawal, they lied to many people.

Unable to Withdraw

GTMX

Can't withdraw money, empty orders, can't withdraw many times, can't withdraw the first time but can't do it the next time, forced to trade more crap orders so the customer burns their account and can't withdraw anymore. Anyone who does not comply will not be allowed to withdraw money

Resolved

Vatin

I HAVE COMMUNICATED WITH THE LEADER OF THE PLATFORM AND THEY DON'T RESPONSE ME. I HAVE TRIED TO HAVE CONTACT WITH THE PEOPLE RESPONSIBLE AND THEY DON'T GIVE ME A SOLUTION. I HAVE MADE TWO WITHDRAWALS AND IT DOESN'T REFLECT ME.

Unable to Withdraw

GTC Limited

We met on the dating app SweetRing. I wanted to say that it’s rare to meet someone I can chat with. He said he wanted to teach me how to invest in cryptocurrencies and use cryptocurrencies to make money to speed up the repayment of my original debts. He said that the bigger the capital, the greater the profits. He wanted me to I borrowed money from friends, family, and banks everywhere, and borrowed a total of 2.4 million. But now they have left, and the trading app will not allow withdraw any money! First, he asked me to download the Silkdex trading app, then deposit money into the app through line customer service, and then place orders through margin trading to earn the exchange difference. From March to June, the operation was carried out multiple times in three months, and it could be normal in the middle. Small amount can withdraw. When we discovered on 6/23 that the original trading software Silkdex shutdown, we were shocked and realized something was wrong. Then line customer service asked us to download a new trading app "QSNB". After downloading, line customer service helped us restore the funds in the original account. After that, we directly applied for withdrawal, but it was frozen. The customer service responded that there was a risk control behavior and our account was frozen and we were asked to pay another 4,000 USD to cancel it, but we didn't do it, so the money was stuck there!

Severe Slippage

Emperor Capital

On May 28, at 20:30, there was a US data. I set the loss price at 2338. After the data was released, the highest point was only 2337.24, but the position was automatically closed.

Scam

Luxtious

Someone from Luxtious convinced me to open 2 accounts. A first of 400 euros then another of 3000 euros. When they thought that I was not going to invest more, they blocked my account of 3000 euros. I can no longer close a trade or make a withdrawal. The brokers who have been calling me every day no longer call me. I no longer have any way of making contact with them. This is more than a great lack of respect, it is downright theft. They have blocked my access to closing a trade so that I cannot make a withdrawal of funds. I can no longer have contact with Luxtious. I hope that someone can explain to me how I can force them to respond to me to settle my account, before taking legal action.