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Bitwise (bitwcrypto.com) SCAM FAKE TRADING PLATFORM
Putri
Jamaica
2025-12-02

額 --

返信しました
CONTENT This trading platform is 9 months old. Its a platform used by scammers/catfish for crypto seconds contract trading. The scammer will say Im not taking any money from you. You can start by investing $1000. Then as you invest $1000. You will profit. When your profit is small, they will let you withdraw money. In the mean while, the scammer will ask you to put in more money trade. Investment increments are $1000, $5000, $50000, $100,000. The scammer will guide you on when to pull the trades and you will profit. Once you want to withdraw. They will ask for a security deposit and flag your account for violating anti money laundering policy. Then when you make that transfer. They will ask you to pay 13-15% tax on the profit you made. The scammer/catfish will insist that they are able to withdraw funds. A big warning to any body who's been approached by a beautiful german girl. To stay away from This App. bitwcrypto.com is a very elaborate crypto scam known as pig butchering scam. The catfish will confirm their identity using Video Calls and Voice Notes. But if you havn't physically met this person. Stay away. You are going to loose everything you put into this platform. It seems its highly organized crime which is going undetected by authorities.
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Doo Prime Illegally Seized My Profits
0294QN4VXG
Tunisia
2025-11-27

額 --

返信しました
CONTENT I deposited 999 USD to D Prime on November 12, 2025. On November 19, I requested a withdrawal. They kept telling me it would be processed within one business day, but nothing happened. I waited more than a week, and every time I asked, they just repeated the same generic answers.Today, they finally sent me only my initial deposit. They refused to pay out any of the profit I made. So basically, they returned the principal and kept all the earnings.Throughout this whole process, they never gave a proper explanation, and it was incredibly frustrating trying to get a simple withdrawal done.If anyone is considering using this broker be careful they don’t let you withdraw your profits and make you wait for days with empty promises.
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CA Markets suffers from severe slippage and has a large difference between deposit and withdrawal exchange rates
Yeingo
2025-11-26

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処理
CONTENT I am a trader from China, I submitted my first withdrawal request on August 15, 2025, . Afterwards, I couldn't log into my trading account on CA Markets, nor could I access the backend. I repeatedly emailed them to expedite the withdrawal. The withdrawal arrived in my account at 10:42 PM, but CA Markets then started experiencing severe slippage. I requested that they restore normal operation, but they refused. The slippage remains extremely severe to this day. My second deposit was 6900 USD (50356 RMB) at an exchange rate of 7.3. My withdrawal was 10350 USD (72309 RMB) at an exchange rate of 6.986. I am requesting compensation for the losses and a refund of the exchange rate.
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