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Traded on Bnex platform profitably now I can’t get any money out unless I send $208000 from an external account. Anyone else have that problem?At this point I
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List of recent topics
| Onlinewestlake.com is this a scam site? (1 comment) one week ago... I think I may have made the foolish mistake of ordering fishing bivvy from these guys but info I have received via email i.e tracking number is a bit strange and there is no link to follow up tracking, just a website www.718.us/en Shows as from china to united |
| הונאה 3 weeks ago... Details / precisions: הפסדתי 2780דולר בהונאה עוקץ |
| Scam 02/18/2025... Details / precisions: I have been scammed but when I try and complete report a scam it requires a pseudonym an email and a phone number none of which I have or know |
| J'ai vu que sur ce site une personne à qui a signalé un escroc (1 comment) 02/05/2025... Bonjour j'ai vu que dans votre site il y a une escroc c'est la même personne qui m'a escroqué. Pouvez vous me mettre en contact avec la personne qui a signalé cette personne.merci |
| Lbl07 (1 comment) 01/24/2025... Details / precisions: Be precise |
| Jak odzyskać pieniądze i odesłać paczkę (1 comment) 01/13/2025... Details / precisions: HK Mangeme dostałem towar niezgodny z zamówionym chcę odesłać paczkę i odzyskać pieniadze |
| Content Removal 01/09/2025... I'm trying to request removal of content, it regards a family member. Not sure how people are posting things on this site without proving it. Defaming someone isn't a joke and having people hide behind usernames doesn't help iron out any issues. When I try a |
| Alguien fue estafado por la compañia FINANCIAL RECOVERY ADVISOR (1 comment) 12/22/2024... Details / precisions: Alguien presenta un problema de estafa con la compañía Financial Recovery Advisor? |
| Skaner kodów samochodowych launch 12/12/2024... ProszęProszę was gdyż padłem ofiarą oszustwa miałem dostać skaner kodów samochodowych w lounge pro jakiś tam model odebrała dzisiaj moja narzeczona z poczty przesyłkę za 400 zł w których była walizka w większości pusta jakieś śrubokrętów j |
| Bnextrade.com (71 comments) 12/03/2024... Traded on Bnex platform profitably now I can’t get any money out unless I send $208000 from an external account. Anyone else have that problem? At this point I would settle for my investment. |
| Si alguien ha sido estafado por Unitradepoint 12/01/2024... Details / precisions: yoe sido estafado con 30000 euros por Diana Smith trader de Unitradepoint |
| There is a scammer taking my money in my bank 11/20/2024... Details / precisions: Hi on the 5 November 2024 at 8:45 a transaction that was done on my account as a subscription that i did not join an amount of R369.00. |
| Anyone hear of the web site onlinecl.com and know, is it legit? (1 comment) 11/13/2024... Details / precisions: Onlinecl.com is supposedly a crypto buy and sell, wallet. Has anyone ever used this site? Is it legit and safe to use? |
| money getting taken out from my account 11/05/2024... Details / precisions: i got $137 taken from my account on this website so i would like to get it back |
| No Articles Delivered 11/02/2024... I ordered a nice Samsung Mobile through Facebook advertising I paid using N26 credit card. 2 Months ago same story. I ordered a nice E-bike and even these items not delivered. What to do now to get my money back or getting these articles soon as possible!!! |
| I just got scammed (2 comments) 10/16/2024... I just realized I have been dealing with a scammer for 6 months, they go by the name Snapfeedexpress. I was speaking with one of them called mike "probably a fake name". they took all my arts and kept asking for more money. Is there any way or any solution out |
| Je cherche une escroc (2 comments) 10/07/2024... Details / precisions: Bonjour je recherche une personne qui m'a escroqué j'ai sa photo , veuillez me contacter |
| Oplichting via e-mails en messenger. (1 comment) 09/18/2024... Ik heb codes van steam- en soortgelijke kaarten verzonden naar bepaalde e- mailadressen. Is het mogelijk die e-mailadressen nog op te sporen en te achterhalen wie achter die e-mailadressen zit ? Ook heb ik codes verzonden via messenger naar een facebookprofiel |
| Launch 431 09/07/2024... Details / precisions: Otrzymałem zamiast Launch 431 śrubokręty to jest oszustwo w biały dzień. Żądam reklamacji |
| On m'a retirer 45 euros 09/03/2024... La somme est retireee le 2 septembre de 45 euros. .suite sois disant que mon colis était bloqué a la douane et je devais payé 2 pour récupérer le colis sue je n'ai jamais reçu. Je demande un désabonnement immediat. Voici les coordonnées ourflex |
| Google travel scam (1 comment) 09/02/2024... This is what they said to me I'm from Google Travel (formerly known as Google Trips). Our primary goal is to assist our merchant suppliers, who manage various tourist attraction sites worldwide, to appear higher in Google search results. This helps attract |
| Google travel scam (1 comment) 09/02/2024... Details / precisions: It’s like you have to complete 29 sessions then get paid but you have to money in |
| Fuk you 09/02/2024... I advise everyone to stay away… Please I advise everyone to stay away from this allgetbeauty....this people are scammers, For the past 3 month there keep deducting money from my account without my permission, so something i didn't sign up for.. I'm writi |
| I was scamed and don’t understand if the platform is real (1 comment) 08/31/2024... The trading app is Service AI7 and I was scammed by a person that was reported in this site I can’t get my money back need help The app is asking for more money to complete membership to be able to return my investment |
| Comment joindre date4friend Ag par téléphone, 08/21/2024... J'ai essayé de joindre date4friend Ag par mail, lettres recommandées pour le désabonnement.par de réponses.j'ai été a leur adresse, c'est une autre entreprise qui est a l'adresser et ils me font savoir que c'est bailleur qui a demandé que les de |
| Fraudulent charge to my MC; however, I did NOT provide any infor 08/05/2024... Details / precisions: I did NOT provide any information regarding a fee. I only entered name, address & email through an ad on Facebook. |
| Fraudulent charge to my MC; however, I did NOT provide any infor 08/05/2024... Details / precisions: I did NOT provide any information regarding a fee. I only entered name, address & email through an ad on Facebook. |
| Can you recover my money? (1 comment) 07/29/2024... I have been scammed three times by recovery scams in addition to the initial fraud. I have no money left. How much is your service fee? If you successfully recover my lost funds, can I pay the fee from the recovered amount? I was scammed out of just under 7 |
| How to recover money from scammers (1 comment) 07/28/2024... I was involved in transferring money to Indonesian account thinking it was commission based earning Job. I never saw my money Can u help me recover funds |
| RESPONSE 07/25/2024... Did anyone ever receive feedback from Scam watcher when logging Queries with them ? I tried contacting the number as well and its voicemail . |
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| Money taken from my account (1 comment) 07/12/2024... Details / precisions: Does anyone know of myfriendscircle.co? They have on various occasions taken money from my account but i dont remember allowing such a thing. |
| Chci vrátit zpět peníze na ucet 07/10/2024... Details / precisions: BIU- |
| Investir dans le site y&y holdingslp.com est ce une arnaque ? 07/08/2024... Details / precisions: C'est de la crypto monnaie |
| كيف استرجع مالى 07/04/2024... Details / precisions: لقد تم النصب على |
| Changing my company's score 07/03/2024... Hi, My company, located at www.idunova.com, has a great rating on Trustpilot and ScamAdvisor but a very low rating on ScamWatcher. It hasn't been reported as a scam (because it isn't one). How can I fix this? I'd be happy to provide documents required to val |
| poelsearch. com charges 06/18/2024... i have these charges on my card and i don’t recognise this purchase/subscription and want to CANCEL or be reimbursed for charge made over the past months. I have reported these charges. Reporting to authorities as i send this to you. PLEASE CANCEL SUBSCRI |
| Porque me están cobrando 06/11/2024... Details / precisions: Porque el cobro de $21.90 en gochamieninc.com |
| Prélèvements indus (1 comment) 06/08/2024... Bonjour Vous faites des prélèvements indus a mon insu J.e veux que ces prélèvements soient stopper immédiatement avant une procédure judiciaire Cordialement Me Guérin |
| Chcę anulować członkostwo (2 comments) 06/05/2024... Details / precisions: please cancel my subscription |
| Paybyterd is a scam?? (1 comment) 06/04/2024... Details / precisions: They don't want to send me the money |
| Cancel service (2 comments) 06/04/2024... Details / precisions: I did not sign up for the service. How do I cancel this? |
| robinsondwayne900@gmail.com (1 comment) 06/03/2024... Details / precisions: Where's my purchase |
| You take money from my visa but i did not gif you permission 05/27/2024... You pick money from me since november 2023 but i never give permission to do this. Will you please zend my money back ,i do not knew you my visa will go to the judge if |
| I have lost a lot of money in this website please help me to get 05/26/2024... Details / precisions: I have lost a lot of money in this website please |
| Why do take money from my visa number i give never my permission (2 comments) 05/25/2024... Since november last year you take every month €90,00 from my visa world card , i never give permission to do this and i advisece you to give my money back. My number is 4563533589735142 i did never heard of you. |
| I wAnt y'all to give me my money back now (1 comment) 05/19/2024... Details / precisions: I'm want my money back and to be taken off your site right now |
| Fake alert (1 comment) 05/12/2024... Details / precisions: Can I get the real link for fake transfer reflecting |
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| Deleted report (1 comment) 05/05/2024... Details / precisions: Why is deleted report still visible on google search? |
