“I submitted the required paperwork almost a week ago, but my account remains unvalidated and unblocked. I received an email stating that additional payments were needed for account validation and immediate withdrawals, though this appeared to be a scam, and nothing resulted from it. Fortunately, SPECTRUM-CREST was able to help me regain access to my account and rec()ver my funds.”
“This (Broker) is a big scam broker, I paid a huge amount of $73,650 which was originally $81,000 in bitcoin,They persuaded me, into putting more of my hard earned money with all hope to get profits in return, they won't allow me to withdrawal my investment. All because all they wanted is to steal my money. I got advised to go ahead to file a refund case against them, which to my greatest surprise was able to withdraw my money, it was ( alexivictimhelps @ mail . com ) and his team of recovery experts, they were able to assist me to withdraw of my money, and restore my funds, they are responsive, you can reach out to him for help also,I guess am not the only one who has fallen victim, people might need this information”
“Dear All,
My feedback related this company. I have created a account on Advcash. I saw it on Binance to ease crytpo buying. I have made my KYC to open an account and make a SEPA transfer to make fund deposit which is a basic thing.
Then problems happen :
- you need to create tickets to ask why the money is not on your account
- the customer support is replying to you they have not received the transfer yet please check with your bank
- when I have sent the proof of transfer of my bank, they are requesting the purpose that I have already stated when making the SEPA transfer and requested an ID (I made the KYC)
Finally all this pathetic process is to retain your money. We are in 2022 tha those kind of bank transfer should be a no brainer.
So you money is NOT SAFE in Advcash.
@Binance, you should remove them from the list for P2P.
Basically now I just want my money back as soon as possible.
Bernard”
“CRYPTOCURRENCIES EXCHANGES :
I contacted the Customer Service ADV CASH by chat on their website today.
MY ACCOUNT HAS BEEN VERIFIED AND APPROVED THERE IS A
WEEK.
I wanted to have information on withdrawals
of cryptocurrencies by chat.
(3 cuts of
my account in 30 minutes from ADV CASH)
This Mr ANTHONY who wanted to interfere in
the "CHAT" conversation.
I told him .
The banks where I am located have need
of intermediary banks to transfer and send
money.
I sent the bank account statement on the chat room in attachment
from my bank less than 3 months old with complete address and intermediary banks.
The arrogance of this crook who explained to me that this
was not a bank account statement FROM MY BANK (said the crazy ANTHONY ).
I had to tell him that is my only official document,
from my bank with all the contact details.
I explained to him that my monthly rental contract
included all charges (electrical .......)
Nothing to do with the crook ANTHONY.
In order to be co-operative with the Moron I told him to ANTHONY : .
Do you want that I send you as an attachment my identity card of country where I live. NO ANSWER
ADV CASH does not inform its customers with their VICIOUS AND SUSPICIOUS MANNERS
BY STEALING THE CUSTOMERS AND blocking all
withdrawal procedures by starting new ones
checks ..... Those are crooks who impose
checks of withdrawals when it has already been
done for the first registration in order to BLOCK your money.
This rotten company called ADV CASH is located at BELIZE IN ORDER TO AVOID ALL LEGAL PROCEDURES.
STAY AWAY FROM THIS COMPANY THOSE ARE SCAMMERS,
BLOCKING YOUR MONEY ON FALLACIOUS PRETEXTS WITH THE WITHDRAWALS .......
Unfortunately in the reality of "REVIEWS" many companies involve their employees, friends ...... to make believe that they have a TRUST of 4 and 5 stars from their customers! It is a kind of token of confidence to register ..... hell begins when you want to withdraw your money, while they ALL have the possibility to implement this during the 1st registration! WE SEE THEIR MENTALITY OF SCAMMERS AND THIEVES BY REQUESTING NEW DOCUMENTS WHEN YOUR TO WANT WITHDRAW... AND YET THEY HAVE 4 OR 5 STARS! MANY COMPANIES WORKING IN THIS BUSINESS ACTING IN THE
SAME MANNERS : BINANCE, KRAKEN, KUKOIN,MERCURYO...........
https://captainaltcoin.com/advcash-review/?unapproved=231654&moderation-hash=a39bfc7dbcbc2f1adfb0f9a2fc7cb4d1#comment-231654
This is the warning we mentioned in our title:
The identity of the company owners remains a mystery to the general public as there is not much information available about them. Don’t put too much money onto AdvCash wallets or card because it's a hight risk to lose all.
I CERTIFY THAT MY REVIEWS IS BASED ON MY OWN EXPERIENCE TODAY.AND FULLY TRUE.”
