Отчет о злоупотреблении
Благодарим. Мы стараемся обработать все заявки в течение 2 рабочих дней.
Big scam. I was messaged in Discord saying I won a giveway for 0.01 to 0.3 bitcoin. I thought let's see. I signed up, entered the promo code, and there it was in my wallet 0.2 btc. I tried to withdraw, but was told that in order to "activate" my
account I would have to deposit 0.01 btc from an external source. I have extra funds laying around so why not? The transfer was made, but yet my account was showing that it's not activated. When I tried to withdraw, it then said this:<br />
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"You are a resident of the United States, the system has automatically frozen the withdrawal for your account because you are from a high-risk of illegal financial transaction country, fall under the US money laundering law. To withdraw your funds you need to pay a insurance. This insurance payment will be refunded after 14 days your account, if you have no complaints. The rest of the money will be available for withdrawal immediately. This rule is introduced according to US law and it is written in User Agreement . The amount of insurance is 0.05 BTC. Deposit must be made in one payment." <br />
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I don't know what law they're referring to since it's not actually referenced. I read the user agreement, and I didn't see anything about this insurance payment. Basically they're asking me to deposit twice the amount of what I'm trying to get. The support isn't helpful at all. It takes forever for whoever it is to respond, and he or she doesn't give you full answers. By the way, the support email address doesn't work either. I should've checked that first, but you get a bounce back. That's an automatic red flag for me. There's also no support number, even when I asked.
Дата отзыва 2021-05-07 16:37:04