How Holder TrustScore is calculated
This analytical score is separate from the average user rating. Inputs: author ratings — 0; AI text analyses — 8; historical scores with unknown provenance — 0. Average of these inputs: 2.3. Baseline source: Base score, converted to a 5-point scale, value 3.5, weight 10. Formula: (input average × input count + baseline value × weight) / (input count + weight), rounded to one decimal place. AI does not verify the facts in a review; the score does not certify the service's reliability.
Disgusting exchange for Russia! It works based on its mood.. When you need to close positions you won’t be able to log in to the exchange and you get liquidated. I took part in the world tournament X legends S1, we took 4th place as a team, my rating was 3rd place in the team. Rewards for 3rd place 0. Activity isn’t taken into account, only trading volume. So you can make one trade with a large volume and wait for a reward.
Automatically translated. Original language: Russian. Show original
Scam. Half of the exchange's interface and links don't work; they just don't open. There's no normal way to contact support through the website. They engage in market manipulation by adding their own funds to liquidity. If you deposit a large amount and make a serious profit, you'll get your account blocked; withdrawals will be frozen. They'll offer to unfreeze it for a "bribe".
Automatically translated. Original language: Russian. Show original
I traded for a year. Everything was fine until I deposited a large amount. As soon as I deposited money on the exchange, they immediately blocked me. They blocked my account without explaining the reasons; support doesn’t respond.
Automatically translated. Original language: Russian. Show original
I have prepared a full set of documents to file an official complaint with the Monetary Authority of Singapore (MAS). If the issue is not resolved within 10 days, I will proceed with submitting the case to the regulator.
Furthermore, this case will be reported to the INTERPOL Cybercrime Division, as it involves international cryptocurrency-related fraud.
I am working with high-profile legal advisors who are already reviewing this case and preparing the necessary legal actions on both international and local levels.
If there is no resolution within the given timeframe, I will initiate a full-scale legal process and also publish a detailed public report with all supporting evidence, including screenshots, transaction records, and communication logs, on leading crypto platforms and forums to protect other users from similar experiences.
MAS (Monetary Authority of Singapore): https://www.mas.gov.sg/
INTERPOL Cybercrime: https://www.interpol.int/en/Crimes/Cybercrime
If you want to join my lawsuit and legal proceedings, contact me on Telegram.
https://t.me/ValeriaRoz
This is the worst exchange that can be, they are scammers I sent tokens there, and they don't show them support doesn't help me at all I do not recommend dealing with these people
Automatically translated. Original language: Russian. Show original
Stupid exchange. I invested 250 dollars, could only transfer 95. The fee for a transfer on the Ethereum network is 50 dollars. Are you all completely nuts over there? I'm deleting.
Automatically translated. Original language: Russian. Show original
They are blatant scammers! My account has not been unlocked. Take your money and run. Dmcc said that they did not issue an xt license. They hide no address No phone. They refused to give their information. They work illegally in Dubai, they cheat users and pay for a roof. Run from here. They are 100% scammers!
Russian is available on the platform. I myself use both the mobile app and the website in Russian.
Automatically translated. Original language: Russian. Show original