SCAM AVOID
SCAM AVOID this site completely. withdrawal stuck 40 days. support won't answer. clear theft operation.
SCAM AVOID this site completely. withdrawal stuck 40 days. support won't answer. clear theft operation.
complete disaster do not use this at all
One withdrawal request and my account disappeared from their system. support tickets go unanswered. this company took my money and blocked me from getting it back.
Dief in een pak. reclame ziet er professioneel uit maar binnenin pure diefstal. ik ben nu $4000 armer.
funds got stuck here without explanation - i checked blockchain myself
I have been trying to access my funds for 71 days now. This exchange intentionally created a verification loop that cannot be completed. Here's exactly what happened. March 8th - I deposit 1.7 ETH. March 9th - Account flagged for verification. I provide ID, address proof, employment information. All accepted by March 10th. March 11th - They ask about previous exchange accounts. I provide information. Accepted. March 12th - They ask for investment history. I provide trading records. Accepted. March 13th - They ask about risk tolerance and investment goals. I answer. Accepted. March 14th - They ask if I've ever been banned from any financial institution. I say no. Accepted. March 15th - They ask for documentation of this from each institution I use. I contact my banks and get letters confirming I'm in good standing. Accepted. March 16th - They ask about my net worth in detail. I provide financial statement. Accepted. March 17th - They ask why my net worth is below certain threshold - apparently there's a threshold I didn't know about. I explain my wealth is in housing equity and retirement accounts. Accepted. March 18th - They ask about my housing equity as proof. I provide home valuation and mortgage statement. Accepted. March 19th - They ask about my retirement accounts and provide statements. I do this. Accepted. March 20th - They ask if I have any debts aside from mortgage. I list my auto loan. They ask for auto loan paperwork. I provide it. Accepted. March 21st - They ask detailed questions about each of my employers in the past 5 years. I list them and they request employment verification letters from each. Some of these companies no longer exist. I explain this. They say that's suspicious. March 22nd through April 18th - Continuous back and forth with various requests. Each submission takes 3-4 days for them to respond, usually with rejection and new requests. April 19th - They declare my account "approved for manual review by compliance committee." No update since then, 52 days later. My 1.7 ETH is locked forever. This is theft.
I think they have written code that monitors blockchain. When coins are detected, code automatically downgrades the rate. Its automated theft. No human even involved.
Hidden spreads everywhere you look. when you calculate actual price vs their price, youre losing money instantly. the spread itself is a scam layer.
Habe dutzende Mails geschrieben. keine einzige Antwort. mein Konto wurde einfach gesperrt. mein Geld ist weg. das ist Betrug.
Absolutely nightmarish experience. i transferred $10,300 to this exchange on May 24th - this was meant to be an investment to grow my money through crypto trading. the platform looked reputable and professional. i passed their verification checks and sent my funds. for 11 days I could trade normally. the platform seemed to work fine and appeared legitimate. but on June 4th when I tried to withdraw $10,000, everything went wrong.
my withdrawal immediately went into "pending" status and never moved. it's been 31 days now. 31 days! my money is still showing as "pending - processing" with absolutely zero progress. i reached out to support on day 7 asking about the delay. they sent one message saying withdrawals take time. i've sent 9 follow-up messages since then. not a single human response to any of them. the support system appears completely abandoned. my $10,000 is trapped in my account and I cannot access it. the exchange has deliberately frozen customer withdrawals and the support team is non-existent. this is clearly intentional - they're stealing user money and running a scam. do not deposit your funds here. this exchange will trap them indefinitely and leave you with no way to recover them.
Deposited 3 times. All 3 times, rate dropped 30-40% after my coins arrived. This is not variation. This is a pattern. They target depositors.
Украденные сбережения. Я вывела деньги два месяца назад и они так и не пришли. Это воры, а не биржа.
This is a robbery operation disguised as an exchange. Withdrawal stuck 50 days. They won't respond.
€2300 refund nie ontvangen. Support: silence voor 71 dagen. Geld verdwenen.
I feel completely unsafe using this exchange. Every notification makes me think my account is about to be frozen. Sure enough after 2 weeks everything locked. This place feels like a carefully constructed con.
Вывел деньги 2 месяца назад. Кошелек на адрес никогда не пришел. Это мошенники.
they stole 8k from me. my account is blocked. i dont have access. they wont respond. its theft and everyone should know.
Вони фальсифікують курси. Це факт. Вони роблять це систематично. Це крадіжка через фальсифікацію.
€3600 κατέθεση. Ανάληψη. Λογαριασμός κλειδωμένος. Υποστήριξη ένα. 74 ημέρες. Κλοπή.
€2800 refund nie gekommen. Support antwortet nicht mehr. Geld weg.