They ask you for 300USDT for…
They ask you for 300USDT for verification.. no where you see this method of verification instead of asking your Govt IDs
8 January 2026
Unprompted review
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You should know
3.1
Average
3 reviews
No history of asking for reviews
This company hasn't invited their customers, so reviews may not be representative
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SCAM ALERT: Fake exchange with "Verification Deposit" trap
DO NOT DEPOSIT ANY FUNDS! This platform is a classic "Honey Pot" scam. They entice you with high arbitrage profits, but as soon as you try to withdraw, your transaction will be "Canceled" or stuck in "Processing" forever.
They will claim "suspicious activity" or "AML issues" and demand a "verification deposit" of 0.33 BNB or more to unlock your funds. This is a lie – once you pay, they will ask for more money for "taxes" or "synchronization fees." You will never see your money again.
Their 5-star reviews are FAKE and written by the scammers themselves. Check the blockchain – their deposit addresses are "High Risk." Stay away!
Technical scam methods used here:
Fake "In Processing" status
Demanding external funds to allow withdrawals
Ghosting support when technical proofs (TXID) are requested.
12 January 2026
Unprompted review
Icsneed good site good work
Icsneed good site good work، Simple and easy services Low commissions, fast processes, a wide variety of cryptocurrencies to trade, an ambitious project and the best support service that helps you quickly. Thanks
12 January 2026
Unprompted review
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