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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
| Scammed by hdgexvip.com. How do I get my money back? (2 comments) 09/07/2023... Deposited crypto funds to hdgexvip.com, but when I tried to withdraw some I found that I could not. Customer service said I had to deposit half my balance to verify my identity and “unfreeze” my account. Does anyone know a reliable and trusted recover se |
| My account (1 comment) 09/05/2023... Details / precisions: want to cancel my profile and post but it doesn't take my email address and the password can't be reset andreakovacsovalc@gmail.com |
| Coinexsa.com 09/04/2023... I believe I have been scam, by Lucy Li Man as well. I have the money in the coinexsa.com. I paid the taxes now they want 10k deposit for wind control as a verification. How would I go about it to get my money back? |
| Hackers 08/31/2023... Hi, First of all, thanks for the information you give on your website, I was about to fall into a scam on the hakcerlist.co page, but I found your page and fortunately I didn't fall for it anymore. Honestly, I am looking for someone to help me with entering t |
| Fonderex.com (1 comment) 08/28/2023... Details / precisions: Is it a site that defrauds people |
| order (1 comment) 08/26/2023... Hello, I ordered a Lenovo laptop from your promotion. a price of €1.95 was announced, I paid it. Then another 85 euros were taken from my account. Why?Is this a scam? I will report you! |
| pro-immigration.us@consultant.com (1 comment) 08/20/2023... Details / precisions: pro-immigration.us@consultant.com Please help check this email address I think it a scam |
| We buys welder from Tikias this shop is it scam? 08/17/2023... Details / precisions: We buys welder from Tikias this shop is it scam? |
| Sponsored/Guest Post Proposal. (1 comment) 08/16/2023... Hello,What is the guest post price of your website..?Please let me know what is the guest post price athttps://www.scamwatcher.com/ I am waiting for your positive response. If your price is reasonable, not high, then we will give you an order.Thanks.And I wil |
| How do I find out if a company is legit and not a scam (1 comment) 08/01/2023... Ordered items from bed bath beyond liquidation sale . Credit card co called to verify my use. I was told heelvns.com is women's clothing store in London England. I purchased garden hoses not clothing |
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| YoBitpro.me (4 comments) 08/01/2023... YoBitpro.me demanded that taxes are paid first from outside money before allowing withdrawals, after paying taxes, withdrawals were rejected again alleging that the account is under money laundering because a couple of transfers were made from another IP addre |
| site legitimacy reassessment request (1 comment) 07/30/2023... Good afternoon! we filled out and sent all the necessary information over a week ago to you so that you can re-evaluate the legitimacy and trust for our site insirex.com, please check the information and update the data. We lose customer loyalty due to incorre |
| My website has been reported on your website as fraudulent (1 comment) 07/21/2023... My website has been reported as fraudulent on your website. I have completed all certification with Google Ads and I have a Google rep that manages my website. All certifications have to be turned in to Google and Facebook ads to prove that you are who you say |
| I have been investing in coinrule-web3.today. I can’t get my fund 07/20/2023... Is coinrule-web3.today a valid platform? They promise 2% daily returns on deposits of $500,000. But they keep charging fees to get money out. I’m suspicious |
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| A retracted report (1 comment) 07/18/2023... Details / precisions: I filed a report but shouldn’t have put some information in this report and want to retract this information. How can I do that? |
| Eqetex crypto currency 07/16/2023... I was wondering if anyone knew about this website Eqetex crypto currency trading website? I want to start trading and investing but would like to know if this is a ligit platform to do it? |
| Is there any way to get money back (2 comments) 07/11/2023... Details / precisions: Is there anyway to get my 49.99 back? I also believe they made five attempts to get money out of my debit card account after this |
| Getting money repaid (1 comment) 07/09/2023... Details / precisions: I want to know how to go about getting a refund |
| I want my money back from a fraudulent website (2 comments) 07/08/2023... I got scammed to top-up in a website that helps make profit by boosting mall order. But I repeatedly got an offer higher than I have. So, what happened is that I can't get my money back. The problem is I need the money for emergency I only took the chance beca |
| Is livingni a scam company? (1 comment) 07/08/2023... Details / precisions: I placed an order with then. The price seems to good to be true. |
| Victim of crypto scam via fake online job 07/01/2023... I was victim of a crypto scam via fake online products optimization job where you had To make deposits that they said would be credited back To you + profits. Turns out To be a total scam. I lost over 20000$ I talked To the support of my wallet which i was Us |
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| The PRDAE TRADING IS A SCAM? 06/24/2023... Details / precisions: |
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| Refund from Fraavy .com (1 comment) 06/17/2023... Details / precisions: Fraavy .com owes me refund |
| My order (1 comment) 06/16/2023... Details / precisions: Megaency never sent my order what can I do |
| Is it a scam? (1 comment) 06/11/2023... Details / precisions: Life nita. https://www.lifenita.com/ . They are offering super low prices and idk if scan! |
| I'm trying to report a scam from RHcdconsi.com (2 comments) 06/10/2023... Details / precisions: Someone keep charging me from internet program |
| My info shows on a report (1 comment) 06/09/2023... Details / precisions: I submitted a scam and not realizing it I left my personal information on one of the screen shots is there any way to withdraw that pic |
| How do I get refund? (1 comment) 06/03/2023... info@setskot.shop Is scam company that used Lowe’s as their website company name and credentials. I was duped. Purchased an item for $69. Tracking is scam too evidently. I will contact my bank for help |
| i'm trying to figure out if vittoria dream is a scam or not (1 comment) 06/03/2023... if it is a scam i need help finding a cheap tamagochi on but if its not then i might get it. i would test it but i'm broke so pls help find out if its a scam or not |
| Textdiy 05/23/2023... Details / precisions: I traded here but now can’t withdraw, they are causing issues and saying submit USD but don’t give permission to withdraw |
| Can't get my money back since I paid thru zelle (1 comment) 05/20/2023... ONCE ALPHAOMEGAPHARMACY.ORG GETS YOUR MONEY, THE PRICE OF MY ORDER $240 AND $25 FOR SHIPPING. THEY TRIED TO EXTORT ME FOR $300, SAYING I WONT GET MY ORDER UNTIL I PAY THEM $300 FOR INSURANCE. CALLED USPS AND THE INSURSANCE WOULD ONLY BE $20-30. |
| How do I remove my personal details from a reported scam (1 comment) 05/14/2023... Details / precisions: Hi I reported a scam and it was published on Scam Watcher and it has published all my personal details? I need to remove it all. |
| Scam site? (1 comment) 05/13/2023... Details / precisions: Is the website imogenpoots.com a scam they have a 6 piece black& decker tool kit. Tried several times and different credit cards. |
| Is this website scam or not?? 05/11/2023... Do you know this website can trade Crypto or not?? Is it a scam? https://net.chuzuk.com/#/home https://www.chuzuk.com/#/index Thanks Nadtawan Limpisuth |
| Ordered a bose radio and cd player for $84 and never received it. (1 comment) 05/02/2023... Details / precisions: Bought it on April 5th, I even paid Xtra $$ for fast shipping. 79yrs.young and on fixed income, can you help me ? |
| i can't get my money 05/02/2023... Details / precisions: I invested in a platform called exbiils but I can't get my money back. how can i get my money back? |
| Mailmysteries.com Owner (1 comment) 04/29/2023... The article written about my company Mailmysteries.com Is completely false and has ZERO credibility. We do not under circumstances scam anyone. The article is completely false, and I can have you sued for defamation, which I intended on doing if this article |
| Should I accept the 50% or risking to send back the product 04/28/2023... I had this problem: https://www.scamwatcher.com/scam/view/639447 So basically I ordered "Columbia shoes through the "theradioactiveblog.com" website, (originally it cost 87 eur, they took from my bank account 97eur). I have received a fake "nike" cap. If I |
| On line store order store #5832 was this a scam (5 comments) 04/13/2023... Details / precisions: Online store # 5832 shipment status tracking # RG014071038CN was this a scam? |
| why my phone number add on scam watcher website please remove (2 comments) 04/09/2023... Details / precisions: why my phone number add on scam watcher website please remove my phone number daily many sms or calls on my mobile i am very disturbed |
| I spent only 7 dollars on this mixer (1 comment) 04/07/2023... Am I out the money it's a mix mate blender juicer just had to pay shipping and handling the blender was like 150 something like that I don't know I only did it because it was so cheap |
| How can i get refund from the scammer (2 comments) 03/31/2023... Details / precisions: I was scammed |
| Shuitterlily somehow had ppl calling my number?!?!?! (1 comment) 03/23/2023... I reported Shuitterlily as a fraudulent website and. Scammers. Idk how but now I'm receiving 5-8 messages a week asking me about what these charges are on their cards or where their merchandise. Is. How. Is this even possible? |
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