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Member

Vardy

Registration date10/05/2023
Last intervention date10/06/2023
Number of reports0
Number of comments1
Estimated number of helped users18
Prefered languageEnglish
Reports where the member intervened the most

I want to report a Fraud on the Bitsypay.com Page This is a trading page, in which transactions are made, there are profits and there are losses. I made a profit, they asked me to pay taxes on the profits, which I did. And when I wanted to withdraw all of my cryptocurrencies (USDT) they blocked my account, this because I did not pass an audit review. I was able to fix the issue and for that I had to deposit 2100 in cryptocurrencies and my account would unfreeze, which did happen, then I wanted to withdraw all of my cryptocurrencies and they blocked my account again, this because they said that it was the first time I had withdrawn a large amount of cryptocurrencies and to be able to unfreeze the account I had to deposit 1000 more cryptocurrencies, which I did. To prove that my account was already unlocked, I took out only 20 cryptocurrencies, which did come out, so I proceeded to withdraw all of my cryptocurrencies and now it turns out that they blocked my account again and to release it I had to deposit 2000 more cryptocurrencies and be able to withdraw my cryptocurrencies, so this whole issue already seemed too much to me, so I concluded that this is a Fraud. so I want to report this page as a Fraudulent company.

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