Is this site legit? - page 2. | Bitcointalksearch.org

AB de Royse777

legendary

Activity: 2464

Merit: 3878

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Quote from: Devok on January 11, 2022, 03:17:08 PM

Thanks but could you explain why I was able to transfer amount like 600-1000 USDT multiple times from binance to this site and back without issues, that only took just over a minutes, but when got to 59000 USDt they said they locked my account when I tried to transfer it, assuming they are legit untill you earn to much? Guess I it works less than 10000 like they mentioned... Was recommended by a girl who used this site and she lent me 4000 USDT after chatting for a month.

Look in the web it is very easy to scam anyone. Bait some good amount of money and ask for a service charge. I have no idea how you found this site. I have been in the industry for over 7 years and never heard of the site although it says the domain first created in 2014.

I have never seen anyone to ask a service charge to withdraw money (except scammers, there are many cases of this type of traps). If there are any service charge then it will be reduced from the outstanding amount. Explain me why you would need to pay (deposit) more money to cover the fees?

Devok

newbie

Activity: 3

Merit: 0

Quote from: AB de Royse777 on January 11, 2022, 03:06:40 PM

Quote from: Devok on January 11, 2022, 02:48:02 PM

after paying the 6000 USDT coin tax, they asked me to pay 1300 for each individual $2000 withdrawn, they only told me this after 24hoir wait for withdraw pricessing,

You will get scammed here.
No site will ask to pay any money for withdrawal. The entire idea is to take your money and leave.

Quote

you need to pay 6527.99 AUD converted to 4,697.12 USDT. When you complete the payment, the Financial Department will immediately deposit all your amount to your bank account.

You will not get a single penny in return.

Thanks but could you explain why I was able to transfer amount like 600-1000 USDT multiple times from binance to this site and back without issues, that only took just over a minutes, but when got to 59000 USDt they said they locked my account when I tried to transfer it, assuming they are legit untill you earn to much? Guess I it works less than 10000 like they mentioned... Was recommended by a girl who used this site and she lent me 4000 USDT after chatting for a month.

AB de Royse777

legendary

Activity: 2464

Merit: 3878

Hire Bitcointalk Camp. Manager @ r7promotions.com

Quote from: Devok on January 11, 2022, 02:48:02 PM

after paying the 6000 USDT coin tax, they asked me to pay 1300 for each individual $2000 withdrawn, they only told me this after 24hoir wait for withdraw pricessing,

You will get scammed here.
No site will ask to pay any money for withdrawal. The entire idea is to take your money and leave.

Quote

you need to pay 6527.99 AUD converted to 4,697.12 USDT. When you complete the payment, the Financial Department will immediately deposit all your amount to your bank account.

You will not get a single penny in return.

Devok

newbie

Activity: 3

Merit: 0

Been using this site https://www.appcw.com
had 5000 USDT got 59000 USDt, tried to withdraw or transfer to binance, was told had to pay 10% tax, friend had 90000 and has to pay 15% tax. And after paying the 6000 USDT coin tax, they asked me to pay 1300 for each individual $2000 withdrawn, they only told me this after 24hoir wait for withdraw pricessing, I was able to withdraw the 1000 USDT coins at the start of the deposit from binance and back a few times.

This is what the customer rep said and it's on telegram, thryy have life chat but more active on telegram.

Dear Customer, we are sorry, the Financial Department just informed us, due to your account amount of 81599.90 AUD which is 58714 USDT, according to the regulations of the financial regulatory authority, only 20,000 AUD can be transferred each time, so we need to transfer your amount to your bank account 5 times and a corresponding transferring fee of 1,305.59 AUD will be charged each time, so you need to pay 6527.99 AUD converted to 4,697.12 USDT. When you complete the payment, the Financial Department will immediately deposit all your amount to your bank account. Thank you for your understanding and cooperation!

Topic: Is this site legit? - page 2. (Read 447 times)