Tiktok originally showed how a promo code would get you a free Bitcoin (BTC) deposit with a promocode. That promo code absolutely worked no problem at all. It actually deposited roughly $11,000 to your account. Which yes, seems too good to be true. <br />
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I waited for a verifcation email to "verify" my account so I could withdrawal money but it would not let you until you were verifed. That makes sense, but come to find out, you need to deposit 0.0025 BTC to verify your account. Well, that was not true after I deposited that amount. I was then prompted that I will need to deposit 0.01 BTC to verify. <br />
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I reached out to their chat bubble. And I was given the run around then advised 0.0025 was the minium deposit allowed, which was a lie from what the message on the website was showing. <br />
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Then was told " The system works automatically and the verification status is acquired as soon as a deposit of 0.01 BTC or equivalent in other currency is detected on your account." <br />
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Followed by ... " TERMS OF USE FOR VERIFICATION: 4.2. To activate your account and start transacting, you should to transfer funds to your new account by making a qualifying deposit that should be done by one payment. However, internal exchange transactions are not considered while classifying your account as activate accounts. This deposit is only required for new users as a security measure, you will receive the deposit on your account and you will be able to withdraw it instantly. This procedure name is wallet-wallet verification, and it means for you that nobody can access your account and make withdrawal without your permission." <br />
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and then finally " Read our dialogue. I answered your question on how to verify your account.<br />
A deposit for premium status is made by a transaction of 0.05 BTC, after which the system automatically increases the level of your account and all functions become available to you, including the withdrawal of all funds from the balance." <br />
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I then prompted to inform them, no where in the conversation above did it mention 0.05 BTC needed to be deposited. <br />
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Do not waste your time, effort, or money in this scam. I am waiting for a reply on how they think offering 0.04 BTC as a promo is possible. Plus just found out on here that the website was just created 5/5/23. <br />
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Luckily I am only out around 0.0025 BTC which was at the time around $79. Figured I'd take a shot in the dark at a new crypto trading site that was offering new customer promo, but definitely a scam.
