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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    • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

      • Report #742079 02/19/2024 at 07:00 AM

        This trading platform is asking for money, to recharge your trading account multiple times to unlock your possibility of withdrawal, doesn't send any confirmation emails, 3 times I've been asked to recharged my account for their silly reason, when you reach the VIP3 in the platform, if you want to withdraw you have to pay a fake income tax based on your platform profit ( in tokens), which I've been ask 36000 usdt = 30000£. Each time they ask you to recharge your account they game a deadline oth...
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        DO NOT TRUST THIS WEBSITE FOR ANY REASON

        Telephone : +447341030215


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      • Report #744005 02/25/2024 at 01:54 PM

        Any requests for withdrawal requires new funding with ridiculous deadlines. If the funding cannot be met you are at risk of having your account frozen permanently. Your assets have been stolen by them.
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        Constant demands for new funding until one cannot met their demands.

        Pseudonym : Steem


        Reply
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