Jump to content

Exchange Blog Cryptocurrency Blog


All Pips



Admin

Administrators
  • Posts

    8
  • Joined

  • Last visited

Posts posted by Admin

  1. On 11/19/2022 at 3:27 PM, BestChange said:

    Dear users,

    Previously, we gave good word to the website inicex.com, yet now we have to accept that, unfortunately, inicex.com has become fraudulent and has been delisted from the BestChange monitor. 

    At the beginning of November, we received complaints about the scam with exchange rates and then even explicit fraud on the part of inicex.com. 

    These days, we have been analyzing the information provided by all sides, investigating dozens of pages with various data, and contacting Perfect Money technical support to verify them. We have also been sending emails to inicex.com to get evidence and answers to our questions.

    Unfortunately, the administration of the exchanger has tried to deceive us, providing fake evidence of payments. Anyhow, in more than two weeks, the exchanger has failed to provide substantive answers to our questions and proof of the fact that it had transferred the funds. On the contrary, its activities and replies were weird and suspicious: no clear facts, and the batches of transactions and e-vouchers screenshots of which inicex.com provided have been confirmed to be cancelled/recalled or invalid/fake by Perfect Money.

    When we explained the above to inicex.com and provided evidence, including screenshots of replies from Perfect Money technical support, we received neither counterarguments nor any clarifications. Vice versa, inicex.com refused to continue the dialogue.

    In accordance with the above-mentioned, we have to pronounce inicex.com fraudulent and ask the victims to report it to the police, as well as to all the relevant authorities. We are also going to report this website as fraudulent to all the services that fight against fraudulent websites.

    We are very sorry that some users got involved in such an awful situation. We are doing our best to resolve it and are taking measures to prevent such cases in future.

    Nice to see your appropriate reply to our users. Kindly take necessary action.

  2. On 12/10/2020 at 8:17 PM, Sincere said:

    I'm new here, it's a pleasure for me being here. I appreciate the admin for approving to be part of this great DMT forum. I promise to do my best to abide by the rules here, and not violate any.

    can any one help me here to get started, and understand how everything works here?? Thanks.

    Welcome to DMT Forum,

    Do check the forum rules once.

    Enjoy posting at DMT

  3. There are still payment proof by many monitors for USD Proof in Hyip Section.

     

    On 5/24/2020 at 11:06 PM, Kanika said:

    Hi, Usdproof is a scam. They are big time fraudulents. They have various plans and in each level they have two levels where people become fools. I took plan 1 in standard and plan 2 of superb and then they say if we invest in cross border plans simultaneously system get confuse and that affects their instant withdrawal function. Then they ask us to invest more in bigger plans which will automatically retain the function of instant withdrawal. I invested total 430$ in two cross border plans and they did not allow me to withdraw my funds and kept on asking in the mails that if I ll invest bigger plan of standard plan i ll be able to withdraw money but that never happened rather they  blocked my account. I have all the snapshots mails by them which shows their clear cut frauds. Initially in the beginning when you invest little amount they might allow you to withdraw the amount just to gain your confidence but then once you invest more they will block the account also they dnt have any instant withdrawal function. They do it manually. Please don’t fall prey of their tricks.

    544FC4B6-A3F8-4977-A9C7-9E08AB59E01B.jpeg

    Do post this screenshot in HYIP section.

     

  4. 2 hours ago, ForexTime said:

    Hello! We do not have any issues with withdrawals in our Company. Kindly send us a screenshot of the error that you see when trying to make a withdrawal via Skrill to social@fxtm.com. We will look into your case and provide you with a detailed answer on the situation.

     

    Nice to see your willingness to get the issue resolved.

     

    On 4/20/2020 at 7:43 PM, pipdmt said:

     

    I deposited funds into my trading account with FXTM. My account ID is 62133655. I made two deposits using Skrill. When I try to withdraw now, it says I cannot withdraw. I need to make a deposit first using Skrill. This is totally unacceptable! I want my money!

    I have never had such a terrible experience with a broker. Don't use FXTM if still want your money

    @pipdmt - Do reply and get the issue resolved.

  5. On 5/6/2020 at 4:28 PM, rate said:

    Maybe not post limit? Maybe something like "you can't write on the forum first few days after registration"?

    It's mandatory for members to post 10 posts before creating a topic in some section.

×
×
  • Create New...