Brandong
4 Beoordelingen
Uso incorrecto de opinión
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Do not use them
I was contacted by them saying they had locked funds of mine they could [removed by editor] and referred to FATF as validation saying IO had to pay funds to them to unlock my account.
FATF confirmed directly to me that they had never heard of that
FATF confirmed directly to me that they had never heard of that
Fecha de la opinión 2024-09-10 23:38:52
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Uso incorrecto de opinión
Gracias. Nos esforzamos por procesar todos los informes en un plazo de 2 días laborables.
This is complete fraud and a scam
This is complete fraud and a scam. It has been reported to numerous agencies now including the FBI.
Everything they provide is false, including a copy of the one persons drivers license which turned out to be some innocent person whose license they
Everything they provide is false, including a copy of the one persons drivers license which turned out to be some innocent person whose license they
Fecha de la opinión 2024-05-09 04:06:59
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Uso incorrecto de opinión
Gracias. Nos esforzamos por procesar todos los informes en un plazo de 2 días laborables.
They will simply try to confuse you and take your money.
They work with fund [removed by editor]y companies who are simply out to scam money from you. Very little is put in writing and they talk about things that make no sense to anyone, even crypto experts I spoke to.
They wanted $5k from me to release
They wanted $5k from me to release
Fecha de la opinión 2024-04-15 05:22:40
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Uso incorrecto de opinión
Gracias. Nos esforzamos por procesar todos los informes en un plazo de 2 días laborables.
Do not trust them at all
Do not trust them at all.
I was contacted by a Sam King who worked for them saying they could [removed by editor] funds I had lost.
First warning sign was they had to use AnyDesk and then got upset when I made it View Only. From there I was told
I was contacted by a Sam King who worked for them saying they could [removed by editor] funds I had lost.
First warning sign was they had to use AnyDesk and then got upset when I made it View Only. From there I was told
Fecha de la opinión 2023-12-22 22:50:13
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