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Alleged (unproven) multi charge scam
I did not conclude my findings, it is hard to determine the end result however, I can recall my experience which I have a video ready to post and a pattern emerged in this time
What transpired. Pay 51 to verify
Sent
Pay 301 to verify again
Sent
Pay 501 to verify just one more time
(Trust me bro = bro science)
OMG........
..... And the picture becomes clear
- You were never meant to withdraw
- Scam adviser website indicated 6 million 'known' scam websites, they are a plague, Laws need to be passed to punish scammers, if you had just 1 victim for every website that's 6 million people were robbed of either time, money or both, around the world. Scammers don't pay taxes either.
- these scams are all underpinned by the same generic singularity which is "you must pay to withdraw" yet how many times is unknown, could prove costly and sour, defeating the initial purpose (make money, not lose money)
Or there is some immediate difficulty imposed to withdraw, because this is the luxury part where you actually take custody of the balance for personal spending.
Withdrawing money is not a luxury and is instead, a civil liberty 🗽
Because imagine, even if you were told you are now a Millionaire, but Sorry we can't allow you access to your money. Not 1 penny becomes useful.
Then you would be back to being broke.
The rich and the poor HAVE TO withdraw, when the person or website is making it very expensive, blocking the ability, imposing any/all conditions can only do 1 thing which is lower your quality of life.
Not only I lost money I already had, I don't see a return on it. I'm very exhausted from the deception
In my 8 years of looking to improve my finances, I've done the opposite. Imagine your money ACTUALLY DOING something for you, returning a profit for once. Not even 1 time. I've had 100% bad luck
And because of scammer stupidity and greed, we get more legislation against crypto, shutting off the ability for financial freedom, a more rigid and scrutinised finance system. Once the scammer has been enriched by stealing and burned the balance, No one wins instead we are headed for a slave driven dystopia and more crypto crackdowns.
Imagine people would STOP STEALING the amount, and do anything with it in return. I'm so tired and burnt out by this crap.
Useful transactional success in this…
Useful transactional success in this websites now not it is can it is a real website now but before it's this game but now me that truly website. Recommended bitfyx.com
Scam Crypto Exchange
Beware, Beware, BEWARE!!! I became Verified and am supposed to be able to Withdraw, tried to withdraw my $100 USDT and it triggered a Money Laundering Risk? for 100 bucks that's laughable. Now they want me to do another level of Verification, which includes making another deposit of $300 USDT along with these documents: Paycheck stubs, Tax forms, Lease or mortgage statement, Account statement or Official letter, Car title or Registration, Current insurance policy. Who does this? SCAM site for sure!!
The website asked for your wallet seed…
The website asked for your wallet seed phrase. Do not give your wallet seed phrase to the website or anyone because they can use it to access your wallet and steal your crypto. It is likely a scam site for asking for seed phrase. Avoid the site. My advice.
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