I am in the process of initiating a lawsuit against them, but I am concerned that there might not be real individuals involved, as it appears they are all concealing themselves in Russia.
They are claiming to have some license but I saw similar licenses easily being purchased by scammers in United Kingdom, and I think Canada is still under the ''crown'', so they probably have similar rules.
I am not sure if they are located in Russia or some other country, but since they are doing everything virtually they can be anywhere they want.
Don't forget to finish creating flag against them, maybe this can help to get some reaction from them.
These damn rogues have the audacity to claim they held up the transaction due to supposedly finding 23 scam reports linked to the address the BTC was sent from. Can you believe this garbage? And to top it off, the payment came directly from crypto.com. Are they seriously implying that crypto.com, a legit company, is some kind of scam?
https://glasschain.org/btc/address/bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemfI even included a screenshot clearly showing the transaction originating from crypto.com and being sent to my wallet. And what do these scammers do? They suddenly stop responding to my emails and start flagging all my reviews. I'm beyond furious that I fell for this trap. If anyone out there can help me expose and report their sorry excuse for a company, I'd be more than grateful. These thieves have cost me my business, and it's absolutely infuriating.
Here's the undeniable proof of the transaction originating from crypto.com:
