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Its a 100 percent scam. Two persons named Balish Oliva and Robert James offer me a translation project and after its approved submission, they send money on this website by creating my account. then I am unable to transfer my money to my local bank
account bcz it requires some VAT code, i have request for that and even make deposit for it, but even then they asked for more upfront payment, They earned a lot from my project but did not give me a single penny for it. Ultimately they played blame game and accused me of a scammer. When I told them that i have understand your whole scam game then they were trying to dominate over me and make me feared about bringing this matter to court..They clearly harrassed me and gave threat of using my identity and personal bank account details for illegal purposes, Telegram has no option to report tt account and now i only blocked them. i dont know what to do now and i am writing this review to save anyone else from that scammers. they harrassed and torcherd me mentaly.. their instagram Usernames are [removed by editor] [removed by editor] and Kaya Johnson from facebookthey are not just two or three persons but a whole team on different platforms like facebook, telegram , instagram, etc.... even ambiance bank support is under them. I hope this review will prove a guide for someone. remember me in your prayers.
Review date 2023-10-05 19:37:36