I deposited $140 into my Cryptoia.com account, used it for arbitrage, withdrew it successfully, and then reinvested. But when I tried to withdraw again, the platform suddenly blocked the transaction and flagged it as “suspicious.” They told me I needed to deposit an additional $300 to unlock my funds.
Trusting the process, I went ahead and deposited $301—even more than they asked. Now they claim I only sent $297 and are refusing to release my money. I checked the transaction—what I sent was correct. They’re clearly making up excuses to keep my money.
This feels like a scam. I followed every step, sent what they asked for, and still can’t access my funds. I want my money back and accountability for this shady behavior. Crypto platforms should be transparent, not manipulative.
Crypto.com has put a hold on $36,000 of my funds in my Defi Wallet. In order to lift the obstruction, they are requesting an extra $16,000. I contacted customer service at Crypto.com for help, but every representative I spoke with provided me with conflicting information. I've already put down $500...
I’m having serious issues withdrawing my money from Coinstreamex. I deposited funds into a new coin on their platform through https://tra***.coinstreamex.com, and my account now shows a balance of $2250. When I tried to withdraw $1070, the platform blocked the withdrawal and claimed I need to deposi...
I made a transfer through the Bitget Wallet app, but due to misleading guidance and false information, my funds were transferred to the wrong people. Then I was told that my money was “blocked for security” and that I had to invest more to lift the block. They pressured me three separate times to m...
I created a Binance account through a user on Telegram, deposited money, and followed instructions to invest in a rising coin. However, when attemptin...
I invested around $21,000 USD into my Crypto.com Onchain wallet, planning to hold it as a long-term investment. But without warning, my funds were redirected into a “mining reward program.” The app claimed I could earn 1 ETH if I deposited an additional 1 ETH, but after doing so, they kept demanding...
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