metechains.co and metechain.io are the same company.
They frozen all my funds after 29 days since I started to invest with them by saying suspicious about me involved money laundering. They demanded me to pay 20% of all my funds as the deposit in 5 days for them to review my account operation. I didn’t involve money laundering nor I had any money remaining to pay the deposit. All my funds was then frozen n my account was lockout permanently. <br />
metechain.io told me they are under supervision by HongKong securities n futures commission, HSFC confirms its not on their list. I told their customer officer what was the feedback from HSFC with a screen shot, they suddenly went offline to manually delete all our conversations, luckily I screen shotted already. I will provide some important screen shots of our conversations. <br />
I sent them an email to their offical email address [removed by editor] they replied with a [removed by editor] account and with other emails.<br />
I said why you need 20% deposit to have my account reviewed? What if the client had no money at all? How can you prove whether or not the client done the money laundering?
Beoordelingsdatum 2022-05-20 14:20:48
Informeer ons als deze review nep is, grof taalgebruik bevat of niet voldoet aan onze review normen.
They frozen all my funds after 29 days since I started to invest with them by saying suspicious about me involved money laundering. They demanded me to pay 20% of all my funds as the deposit in 5 days for them to review my account operation. I didn’t involve money laundering nor I had any money remaining to pay the deposit. All my funds was then frozen n my account was lockout permanently. <br />
metechain.io told me they are under supervision by HongKong securities n futures commission, HSFC confirms its not on their list. I told their customer officer what was the feedback from HSFC with a screen shot, they suddenly went offline to manually delete all our conversations, luckily I screen shotted already. I will provide some important screen shots of our conversations. <br />
I sent them an email to their offical email address [removed by editor] they replied with a [removed by editor] account and with other emails.<br />
I said why you need 20% deposit to have my account reviewed? What if the client had no money at all? How can you prove whether or not the client done the money laundering?
Beoordelingsdatum 2022-05-20 14:12:16
Informeer ons als deze review nep is, grof taalgebruik bevat of niet voldoet aan onze review normen.