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Scammers! Watch out!
Scam scheme looks like this!
I faced a fraud from the service (https://kasbtc[removed by editor]/ ), in which I was robbed of 1000 usd.
Advertising is made in tic toc, youtube.
The advertisement shows how a person buys, for
example, a coin Solana on the exchange, Binance, Bybit, etc. After that he goes to https://kasbtc[removed by editor]/, and on this service exactly the same coin is 10-12% more expensive, where he sells it and earns a margin of 10-12%. <br />
Thus, the real quotes of cryptocurrency are inflated compared to the top exchanges. <br />
In reality, when a person starts speculating (buying on one exchange and reselling on https://kasbtc[removed by editor] ), after a few trades https://kasbtc[removed by editor] exchange blocks the funds and asks to pass AML/KYC verification. It is not possible to pass the AML/KYC check because the system asks to make an even deposit of 250 usdt. <br />
When a person makes a deposit to pass AML/KYC verification, according to the terms of service, the system constantly changes its percentage for depositing funds, so it is not possible to make an even amount of 250 usdt! In addition, nowhere on the site is not specified the % of commission, which is charged by https://kasbtc[removed by editor], when depositing.<br />
Support service responded several times, but constantly pointed out that it is not right to make a deposit, because, allegedly, not taken into account the commission!!! (the commission is different every time).<br />
After I pointed out to the support team their fraudulent actions, my account was blocked.<br />
At the moment my account, as well as my funds in the amount of 1000 usd, are blocked by the site: https://kasbtc[removed by editor]. without explanation!<br />
<br />
I have familiarized myself with a number of reviews about this exchange, and saw that there are indeed many people who have suffered from this service, and were robbed, for amounts much larger than I lost!<br />
Review date 2024-04-14 16:02:44
