I've recently sold some SOL coins on this plattform. When I tried to withdraw the fiat funds (a 3 figure € amount) Financialcentre suddenly required KYC Lv. 2 verification to process the request. This, Financialcentre had never done before. Up to now, Lv1 clearance (which is my level) was all that's required to retrieve such an amount. Since the helpdesk could not be reached in order to resolve the issue, a recent bank statement with my name (spelled correctly) and my address (up to date, correct, registered with Financialcentre) was submitted to obtain the dubious Lv. 2 clearance to make a fiat withdrawal possible. Merely seconds after uploading the document, it was rejected out of hand, WRONGLY claiming it had been falsified and my account was blocked. ....laughable!
Helpdesk has of course not responded so far... and I am wondering now, if Financialcentre has become a scam.
Edit : They are a big scam, I have to use Fosterboon.org help before my account was unfreeze and got my money out.
1 month ago
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