While we don't verify specific claims because reviewers' opinions are their own, we may label reviews as "Verified" when we can confirm a business interaction took place. Read more
To protect platform integrity, every review on our platform—verified or not—is screened by our 24/7 automated software. This technology is designed to identify and remove content that breaches our guidelines, including reviews that are not based on a genuine experience. We recognise we may not catch everything, and you can flag anything you think we may have missed. Read more
2.9
2 reviews
No recent history of asking for reviews
This company hasn't invited customers recently, so reviews may not be representative
Hasn’t replied to negative reviews
How this company uses Trustpilot
See how their reviews and ratings are sourced, scored, and moderated.
Was contacted by "blockchain" people, saying they have found my funds . Had to use Arbit to send to my Crypto wallet . I tried, but they gave an error code saying I need to pay 3% of the total for anti-money laundering, which sounds too scammy to me, so it's a no-go.
Absolute Scam. My account says my wallet is x amount of crypto but won't let me withdraw it until I deposit 10% of my wallet Balance???
What the hell is this? They have no KYC options but tell me to deposit 10% to comply with anti money laundering regulations. I'd give zero stars if I could. My coins are lost forever I guess.
UPDATE: The domain for this exchange is now dead. They removed it from their system and will probably make a new domain of their fake exchange soon. Be aware if you get anything contact wise from these people decline and report to anti fraud agency's.
Anyone can write a Trustpilot review. People who write reviews have ownership to edit or delete them at any time, and they’ll be displayed as long as an account is active.
We use dedicated people and clever technology to safeguard our platform. Find out how we combat fake reviews.
Learn about Trustpilot’s review process.
Here are 8 tips for writing great reviews.
Verification can help ensure real people are writing the reviews you read on Trustpilot.
Offering incentives for reviews or asking for them selectively can bias the TrustScore, which goes against our guidelines.
