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1 pieces of exposure in total

Scam

Unable to withdraw

Bit Finance told me to verify my identification as the following picture showed. I thought it was very strange and wanted to withdraw. However it blocked my account and rejected my withdrawal.

Malaysia Malaysia 2021-09-17 13:55
Malaysia Malaysia 2021-09-17 13:55
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Latest exposure

They are scammers.
2026-07-25 13:57
Complaint Reference:
2026-07-25 04:49
Al Capital , pay attention!
2026-07-24 18:24
Fraudulent exchange deduction
2026-07-24 15:04
A broker with terrible withdrawal service—I’ve been waiting for 24 hours, and I’ve already reported it to customer service but haven’t received a response.
2026-07-24 06:57
I want to report a problem
2026-07-24 04:38
The transfer was not credited
2026-07-24 03:30
I want to report that IQ
2026-07-23 22:29
Dishonest response, data falsification, refusal to admit fault, and sloppy system investigation.
2026-07-23 11:12
It has been several days since the withdrawal and it hasn't arrived, customer service is useless, asked
2026-07-23 10:10
Expose