Coindirect

Ponzi Scheme — lost USD 1057.00

After investing a substantial amount I was locked out of my account. Password reset emails never arrive. Support chat connects but the agent says they cannot help and to email. Emails get no reply.

by ryanmorin · resolved

Fake Returns — lost USD 131732.00

Funds taken from my account without authorisation. Told they were trading losses I never agreed to.

by kwabenaquaye56308 · open

Hack — lost USD 92954.00

Account frozen with no explanation. Support stopped responding after multiple emails over three weeks with no reason given.

by abdoulayembodj8292 · under_review

Account Frozen — lost USD 8288.00

I deposited funds and initially saw great returns on my dashboard. When I tried to withdraw, I was told to pay additional tax fees before release. My total loss was significant.

by efuaowusu9506 · resolved

Rug Pull — lost USD 123255.00

I invested after seeing social media advertisements with celebrity endorsements which I later found to be fabricated. The promised returns never materialised and when I asked for my money back I was ignored.

by briancheruiyot19420 · open

Withdrawal Issue — lost USD 14382.00

Withdrawal deliberately obstructed at every step with new requirements invented each time.

by saadiazafar73281 · open

Ponzi Scheme — lost USD 819.00

I was pressured by an account manager who called me daily to increase my deposit. When I finally tried to withdraw even a small amount they said I had to complete a 'trading volume requirement' first.

by muhammadmalik71968 · open

Funds Stolen — lost USD 889.00

Pressured daily to increase deposits then denied withdrawal citing invented volume requirements.

by njorogecheruiyot94915 · under_review

Withdrawal Issue — lost USD 1195.00

Smart contract had a hidden backdoor. Funds drained with no warning. Team has not responded since.

by afiaopoku39744 · open

Fraud / Scam — lost USD 1322.00

Lost everything in a rug pull — token crashed to zero in minutes with developers selling first.

by funmiokafor799 · open