“100% SCAM
After 2 withdrawals they blocked my account for suspicious activities. The so called payment verification process required 300,000USDT including 1% fee. Of course, I sent the correct amount twice but they accounted 299,9997 USDT which is not 300,00 and the automatic verification process failed. Full SCAM!”
“I am also a victim, but the intriguing thing is that many people speak well and manage to make their trades and withdrawals.
I started with deposits of 55 usd in BTC, and made several withdrawals.
After sending a bigger serve, I continued to serve normally.
Only after using another wallet, to see if it was faster, as it takes 35 min. each withdrawal, he received the message that he had to send 150 usd to unlock it.
I sent it but not counting the 1% deposit fee and I ended up making another correct deposit, then it unlocked, however:
As I passed 500usdt, the message appears that you have to send 300 usd to become vip and pay 50% less in deposit fees.
I believe that the victims stopped here, but my question is:
Did someone pay the 300 USD to become a VIP?
If yes, tell what happened afterwards.
Thanks and good luck everyone.”
“Scam Alert!!. I am also curious about this exchange like you. That how this exchange have higher price so i can earn money transferring to this exchange. So everything ia set. I am testing this with 1000$, when i transfer money, it didnt showd up. After sometime, my BTC wallet address changed. What happened i didnt know. In deposit section, thwre you see 12 confirmation mandatory, and the truth ia its never gonna happen. Dont fall for this scam exhange.”
“Asking for $150 to verify my wallet address, (2 or 3 dollars won't verify well!) I wanted to withdraw my balance from this exchange but they canceled my withdrawal 3 times and told me that I must deposit $150 to unlock my balance and most probably they will ask for many more deposits later and so forth! There are many fake reviews on TrustPilot claiming that it's a legit exchange and recommending people to trade with it. They are a gang of thieves, BEWARE”
“They are a scam, they freeze your wallet money and ask for more money for "verification" and then ask for more to get premium account and so on, do not give them any money, do not invest on this platform, is a total scam.”
“It is a con. You can never withdraw money from the site; you can only make deposits. You will be required to pay tax before making a withdrawal. I reached out to the tax agency, and they assured me that they would never request taxes through blockchain. Don't ever freeze someone's assets for more than 48 hours. Please stop giving them money. Please be aware. To get my money returned, I had to lodge a complaint with bitsolutionrecovery .com”
