These People are SCAMMERS
These People are SCAMMERS. They will lock your account and demand money. I sent them the money to unblock the account and they still didn't unblock it. Avoid at all costs!
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These People are SCAMMERS. They will lock your account and demand money. I sent them the money to unblock the account and they still didn't unblock it. Avoid at all costs!
straight up scam.... pass themselves off as an exchange but if you actually read the terms of service it says quote:
"The Service is not a virtual currency exchange house, it is a simulator (game resource), and therefore the Service and the results of the Services have nothing to do with real financial processes and cryptocurrency exchange platforms."
my advice is to always read terms of service before signing up with any exchange or platform, not after you have been cleaned out like i did...... be careful out there
SCAM ! ask for $150 to unlock account to withdraw funds but has to be exactly $150... not possible even if you calculate it correctly they show a few cent over of under. When i caled them out they locked my account thus i can't log in and they take my money. Total Scam so be warned.
Good exchange for arbitrage trading. Trading courses +10-15% higher than at high-liquidity exchanges
Total Scam. They accept your tokens with no questions asked, but if you go to cash out or make a transfer, the'll block your account and demand more money from you.
They claim to operate in London but have an address based in Birmingham which is a house on a residential street for a different company that was dissolved in Dec 2022.
They freeze your account and say you can have it released if you deposit more money.
SCAMM ALERT THESE A TOTAL SCAMMERS BEWARE
**Aᴅᴅɪᴛɪᴏɴᴀʟ ᴄᴏᴍᴍᴇɴᴛꜱ! : Dᴏɴ'ᴛ ᴛʀᴜꜱᴛ ᴛʜᴇꜱᴇ ᴘᴏꜱɪᴛɪᴠᴇ ʀᴇᴠɪᴇᴡꜱ ᴀᴅᴅᴇᴅ ʜᴇʀᴇ. Tʜɪꜱ ɪꜱ 100% ᴀ SCAM.. ᴀʟᴏɴɢ ᴡɪᴛʜ ʙɪᴛꜱᴛᴇᴘ . ɴᴇᴛ. Tʜɪꜱ Oꜱᴄᴀʀ Eᴠᴀɴꜱ ɢʀɪꜰᴛᴇʀ ɪꜱ ɪɴ ᴏɴ ᴛʜᴇꜱᴇ ꜱᴄᴀᴍꜱ ᴀꜱ ᴡᴇʟʟ. Tʜᴇʏ'ᴠᴇ ʙᴇᴇɴ ʀᴇᴘᴏʀᴛᴇᴅ ᴛᴏ ʀᴇʟᴇᴠᴀɴᴛ ᴀᴜᴛʜᴏʀɪᴛɪᴇꜱ ɪɴᴄʟᴜᴅɪɴɢ Yᴏᴜᴛᴜʙᴇ ʙᴜᴛ ᴛʜᴇꜱᴇ ꜱᴄᴜᴍʙᴀɢꜱ ᴀʀᴇ ꜱᴛɪʟʟ ᴏᴘᴇʀᴀᴛɪɴɢ. Yᴏᴜ ʜᴀᴠᴇ ʙᴇᴇɴ ꜰᴏʀᴇᴡᴀʀɴᴇᴅ ᴛᴏ ᴀᴠᴏɪᴅ ᴛʜᴇꜱᴇ ᴛʜɪᴇᴠᴇꜱ ᴀᴛ ᴀʟʟ ᴄᴏꜱᴛꜱ! ***
These 2 shady crypto exchange sites are blatant scams! cryptomo dot net & bitstep dot net
They will receive your funds easily enough, but when you attempt a withdrawal, they will claim some bogus abuse infraction and demand a ransom penalty (of at least 600 usdt) in order to get your funds unblocked and released for withdrawal. They even have the gall and heartless nerve to request yet another penalty amount claiming that the full penalty amount sent was short of the full amount. It is shady and immoral scammers like this that tarnish the entire crypto space. Stay well clear of these sites as well as many others. A red flag is that these scam domains are newly registered and by established by phantom creeps that are very hard to track down! Zero Stars*
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