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All(28)

Exposure(28)

Exposure
Unable to withdraw funds after the recombination of DDT and MMC
There is no uodated news
FX3396066965
2021-04-13
Exposure
Can’t send emails
The email address is the one that I received their email from when I deposited.
芙蓉仙子
2020-12-16
Exposure
DDT, unable to withdraw
Can’t log in to DDT and can’t withdraw since July 6, 2020. I hope the regulator should check about it. Give our hard-earned money back!
Meiqin
2020-09-24
Exposure
The website of DDT is closed. I’m unable to withdraw from July to September with varied excuses. DDT vanished after being transferred to MMC.
小小白
2020-09-07
Exposure
DDT gave no access to withdrawal, claiming that their computers were stolen. Is it a fraud? Is it to run away?
投资客
2020-07-15
Exposure
Fraud DDT
DDT gave no accede to withdrawal and kept holding off, saying that the system is under maintenance.
逗叽巴豆豆.
2020-07-15
Exposure
DDT gave no accede to withdrawal with the excuse of data lost. Is the system so wobble?
金莉
2020-07-10
Exposure
The withdrawal is unavailable. The host was stolen. It has been one week, while the cause is still unknown.
徐洪彬
2020-07-10
Exposure
Suspicion of absconding
They claimed to be victimized by theft, but it seems to be their self-directed absconding with the funds. No further explanation so far.
FX2091254253
2020-07-09
Exposure
Both the profit and fund are unavailable.
The website is disabled for 3 days. Both the profit and fund are unavailable. DDT claimed the the computer was stolen thus the data was being restored. No service replied to me. I suspect that it has absconded.
大家好才是真的好
2020-07-09
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