Member

I received a referral to the site and came to believe that it was real, as there were documents from the State of Colorado relating to the site, approving the site's registration. I made a small deposit and a small withdrawal, and everything worked fine. I made a larger deposit and when I went to make the withdrawal, I was informed that I would need to add an amount of 1,000 dollars to be able to make the withdrawal. This amount of money is only for the financial institution to review the funds, as it is a primary market. I made the deposit and made another withdrawal, with a small amount, but when I went to make a withdrawal with a larger amount, I was blocked again. The message I received was that another verification was required, now for a higher amount. After making the deposit again, now for 2000 dollars, and trying to make the withdrawal, I was blocked again. Now the message was that my credit score was low and I needed to make another deposit of 2000 dollars. I was told that if I didn't make the deposit within 24 hours, my balance would be permanently blocked and I would have no way of recovering the amount.