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Lucia
I signed up with AvaTrade and deposited a sum of cryptocurrency in USDT. Initially, I received daily earnings, and my balance increased accordingly. However, when I tried to make a test withdrawal, it was blocked because they claimed I had breached a policy. They then required me to deposit more USDT to upgrade from the basic plan. I complied, and my first withdrawal was successfully processed. After a week, I attempted another withdrawal, but it was stopped by an entity that they claimed was a government agency. They informed me that I needed a Tax Number to proceed with further withdrawals. An email from this alleged agency provided a specific amount and a USDT wallet address to send funds for acquiring the tax number, which I did. Subsequently, I received another email stating that another government authority, required a certificate for additional withdrawals from my account. This certificate also required payment in USDT, which I again provided. Now, AvaTrade is demanding an ID verification and has requested more USDT to process this. I refused to make this additional payment, and they warned that if I did not pay within 48 hours, my account would be shut down. I owe all gratitude to TranxChk for their professionalism, getting me out and gaining all I was due
1 month ago
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AvaTrade has a 2.1 average rating from 147 reviews

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Alice, Customer Support

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