SUSPECTED SCAM!

Investment scam
Steemwin

Date02/25/2024
PseudonymSteemwin
Url / Websitesteemwin.com
Scamdoc Trust Score | Contact / Whois info
Scam contentsSimialr to the uk user. I encountered 3 separate requirements for new funding into the account upon my withdraw request. The payment could not be taken from my existing cash balance. The latest problem was deem as a "security concern" and that i was recommended (not a choice) to open a new account and have the assets rolled over. However as per money laundering policies i needed to fund the new account with 3330 usdt, 10% of my total asset balance.
Comment / ReviewCannot be trusted. Each time before a payment is made i was guaranteed that my account would not be subject to any furthr restrictions. Which has not beem the case

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