Allen james

146 posts

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Allen james

Allen james

@PessanoPablo

💚

Katılım Ekim 2015
22 Takip Edilen2 Takipçiler
Idifigifi
Idifigifi@idifigifi22282·
@PessanoPablo I have screenshot of the payment in PayPal and in seagm. When I redeem the code it says email send but I wait 3 min and I resend and no email comes.
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Allen james
Allen james@PessanoPablo·
@idifigifi22282 I just followed you please follow back so we can talk further. I’m happy to share what I learned from my own experience.
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Allen james retweetledi
Idifigifi
Idifigifi@idifigifi22282·
@crypto_voucher you scammed me for 200€ again. I didn’t receive the email code and now the voucher shows up as invalid. And support is not answering
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Robert
Robert@findomRobert·
just got scammed for $100 is anyone on and legit? #buyingcontent
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Allen james
Allen james@PessanoPablo·
@Aspenalps1 I just followed you now , kindly follow back okay and also be careful of fake recommendations to avoid being scammed twice. There are many fake recovery agents, only few are legit!!
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Allen james
Allen james@PessanoPablo·
@LooNell How much exactly was scammed from you ! Do you have proof
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Allen james retweetledi
nell
nell@LooNell·
Hey @betmoardotfun , is there any calculation error or I actually got scammed by @Polymarket? My trading fees on 30th April and 1st May are $450 in total. It's freaking 15% out of my 2-day profits 🧐
nell tweet media
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CryptoMan
CryptoMan@thdpfm23·
@UZX_Official Hello, I was scammed out of $63,000 on the UZX exchange. They froze my legitimate trading profits and principal, and deleted my account to destroy evidence. Please retweet to stop these scammers and warn the community: x.com/AppleMangoPen/…
Applepen@AppleMangoPen

UZX 거래소에서 $63,000를 동결당한채로 계정이 패쇄당했습니다. (지인 요청으로 공유드립니다. UZX 거래소 이용에 주의 부탁드립니다.) 실시간 고객센터는 패쇄상태이고, 마지막 이메일의 내용은 '동결 사실을 외부에 알리면 돈을 돌려주지않겠다'는 답장을 마지막으로 제 이메일은 읽지도 않고있습니다. CEX는 더이상 안전하지않고 우리는 모두 경각심을 가져야합니다! ㅜㅜ The UZX exchange stole my $63,000 and completely deleted my account. Crypto investors must always be careful; CEXs are no longer safe. Here are the atrocities they committed against me: 1. Unjust Freezing of my $63,000 and Blocking Account Login I am an ordinary individual user. I deposited my own funds and grew my account to $63,000 solely through BTC/ETH/SOL futures trading. However, without any warning, UZX completely froze my funds, blocked my withdrawals, and has continued to ignore me ever since. 2. Closure of Customer Support and 5 Months of Neglect To prove that the source of my funds is legitimate, I completed KYC Level 2 and submitted all my bank statements. When I questioned the reason for the freeze, they gave me the nonsensical and vague excuse of "potential links to investment fraud." How does that even make sense when I only traded BTC, ETH, and SOL? Since then, they have completely closed off customer support and are strictly ignoring every email and message I send. When I demanded empirical evidence regarding my trading history, they deleted my account entirely. I can no longer even log in. 3. Threats to Withhold Funds if Information is Shared Publicly Since I could no longer log in, I contacted their CS. The only response I received was a repetitive "wait." Five months have passed, and they have now shut down the support center entirely, refusing to even read my emails. Most appallingly, they threatened me by stating that if I shared this incident on social media or public forums, they would permanently deny my refund request. UZX 交易所盜取了我 63,000 美元的資金,並徹底刪除了我的帳號 加密貨幣投資者必須時刻保持警惕,CEX(中心化交易所)已不再安全 以下是他們對我所犯下的惡行: 1. 無理凍結 63,000 美元資金並封鎖帳號登入 我只是一名普通的個人用戶。我存入了個人的資金,並純粹透過 BTC/ETH/SOL 期貨交易將帳戶餘額增加到 63,000 美元。然而,UZX 在沒有任何警告的情況下,完全凍結了我的資金並阻止提現,隨後一直對我採取無視的態度 2. 關閉客服窗口並冷處理 (長達 5 個月) 為了證明資金來源清白,我完成了身份認證 (KYC2) 並提交了所有的銀行流水帳單。當我追問凍結原因時,他們僅以「可能與投資詐騙有關」這種荒謬且模糊的藉口來敷衍。我只交易了 BTC/ETH/SOL,這怎麼可能與詐騙有關?此後,他們完全關閉了客服窗口,對我發送的所有郵件和訊息視而不見。當我要求提供有關我交易紀錄的實質證據時,他們直接刪除了我的帳號,現在我連登入都辦不到 3. 威脅「若向外界曝光,將不予退款」 由於無法登入,我曾聯繫客服詢問。得到的回答只是反覆要求我等待,就這樣過了 5 個月。目前他們已經關閉了客服中心,對電子郵件不讀不回,完全採取賴帳的態度 → 為了達成解決,我們聯繫了開曼群島金融管理局 (CIMA) 得到的答覆是,由於該交易所沒有牌照,他們無法提供幫助。UZX 一邊掛著 「DAO」 的名義,一邊強行掠奪用戶資產,這種行為極其惡劣。CEX 用戶務必隨時保持警覺 #UZX #Web3 #Crypto @UZX_Official @UZXchinese @Alice_UZX @MEeventHK @CoinDesk, @Cointelegraph, @WuBlockchain @SECGov, @GaryGensler

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Allen james
Allen james@PessanoPablo·
@thdpfm23 How much exactly was scammed from you ! Do you have proof
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Allen james retweetledi
hello
hello@xxx_tent_acion2·
@ashhleyuy @Aryanasabalanka my wrists are bleeding because i cut them with a paper print out of your lies. i just got scammed out of $500. thanks a lot. im going to die now. hope ur hapy ashleyuy.
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hello
hello@xxx_tent_acion2·
iso yves nyc ticket CHEAP ONLY OR FREE please im a beautiful girl who can provide great company sitting next to you i promise
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Allen james
Allen james@PessanoPablo·
@inosuke_9_ How much exactly was scammed from you ! Do you have proof
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собака лугова
собака лугова@bogdan_mehed·
@ArchivumAzeroth I can't say for sure.They've already scammed me with the beautiful flying squirrels, and I'm not sure I would have resisted if theyd had a Warlock or Engineer-themed house. But my weaknesses dont justify their shameless behavior in monetizing an already paid-for subscription game
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Daniel
Daniel@DSGC_XRP·
@mxttsco hey Matt. Need some help. @daniel_wwf I just got scammed via a support ticket in discord for an issue i had reportrd in discord and it generated a ticket. Always thought it was daniel but guess not.
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Allen james
Allen james@PessanoPablo·
@DSGC_XRP How much exactly was scammed from you ! Do you have proof
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