Complete scam scheme
Complete scam scheme. Advertising his own «Fake exchange» on tiktok to make you deposit then suspend your account and goodbye to your funds.
30 November 2022
Unprompted review
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You should know
2.3
Poor
6 reviews
No history of asking for reviews
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Complete SCAM
Complete SCAM. They attract you with bigger prices then other exchanges, let you to make 2 - 3 withdraws and after that they freeze your account and keep your funds. They say that if you want to unfreeze your account to be come instituțional and deposit another 3500 usd. How to trust this. BIG SCAM
15 November 2022
Unprompted review
Scam
Scam! I made a police complaint and I created a crypto-tracing report!
15 November 2022
Unprompted review
Complete scam scheme
Complete scam scheme. Advertising his own «Fake exchange» on tiktok to make you deposit then suspend your account and goodbye to your funds.
DO NOT GIVE THEM ANYTHING!
SCAM SCAM SCAM
14 November 2022
Unprompted review
Scammers.
Scammers. They took my 146 euros (+/-150 usd). They say, the only way to get my money back is to have 5000 usd on my account. Well, I do not have this kind of money.. Second, even if i had, i would not trust them with anything. It's not a trust worthy exchange. Be carefull and please do not transfer any money tot that account. You will lose it.
I have forgiven them in Jesus Name.. But it sucks.
11 November 2022
Unprompted review
Got scammed for 180$
Got scammed for 180$ after transferring them to and did some trading they suspended my account for what they called Arbitrage trading and they are asking me to deposit 5000$ to unsuspended which is a scam
10 November 2022
Unprompted review
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