Blockas Reviews 21

What is the difference between me and us

This company is a total SCAM period tried to get me to send them $5,000 for a tax certificate that's not even required by law I refused and the they tried to get me to pay half and they would pay the other half nope not today yesterday or any other day. They just sent me another email saying that if I didn't complete my transfer I would have to wait six months to withdraw again.
These people need to be reported to the authorities CROOKS, SCAM ARTIST'S

Best Service I have ever seen I this company really satisfied me I love this service

We at The Farm Inc., would love to say a special thanks to Blockas. They helped us navigate the entire crypto space safe and sound. We completed the filling, got a tax-exempt and we have now received the financing in our bank. Super excited to drop this review.

Get off this phony platform and deal with SterGain instead, as they have improved my family's quality of living and are paying consistently. Don't bother with fake Blockas; they hurt me.

SCAM SCAM SCAM STAY AWAY FROM THIS FAKE COMPANY .....WE HAVE BEEN WAITING FOR WEEKS FOR A $1000 WITHDRAWAL.....NO COMMUNICATION WHATSOEVER NOR ANY REPLYS FROM THEIR SO CALLED SUPPORT TEAM. I ALSO FIND IT VERY FUNNY THAT EVERY POSITIVE REVIEW ON TRUST PILOT IS FROM SOMEONE WHO HAS NEVER LEFT A TRUST PILOT REVIEW ANYWHERE ELSE....

We have had exactly the same experience regarding the tax clearance and only after paying the 5,000 did they say we had to pay the tax liability, which was considerable. They also would not provide documents to support they had made the tax clearance application.........something is definitely not right ???

Special thanks to Blockas and their customer support department for their support through our debt financing phase. We just officially started our operations at Premier Hotels & Resorts. We are a hotel investment fund for developing new brand-name hotels and buying existing hotels and resorts and then adding value by renovations. No other crypto exchange gave us such flexibility to withdraw our entire $20M directly into our bank. We also did go through the tax filling process and paid capital gains. It was worth it at the end.

Our lender transferred 12.5 million in BTC to my account. We were required to pay 5K for filing a tax form. We payed it splitting the cost with the lender. The support team said the funds would be released. Two hours later they stated this was a taxable event even though the paperwork states this is a loan. support said sorry you need to pay $281,000 for a taxable event. It sits in limbo, my name is Frank Celecia my company is Hemp-solutions.us. WHAT DO YOU THINK IS GOING ON......

The same experiene as Ryan, Mikael, Etienne, etc...

The scam platform, connected with lending - "investment" company. They have sent contract and they wanted to transfer funds to our UK based company, with one catch - 5k USD fee in Bitcoin. I have hired professional tax preparer, so we have sent them all forms 8949, long, short, etc.

After almost 6 weeks, nothing happened ...

Hands out - it´s 1000% SCAM !!!

I struggled with the KYC platform for over 2 days. Customer support help me complete the verification manually but asides that the service is average. They did get the job done but I do not think reporting transactions below $1M is necessary.

50/50- Good service but could be better I only used the service once. The user interface is friendly and there is a limited assets choice but customer support service answers on time and they like giving machine answers.

Blockas was very instrumental to our businesses growth and our new hotel development project. I am a cryptocurrency first time user. We received financing on Blockas then proceeded to complete the withdrawal procedure immediately and got the funds in our bank after 2 days. All clean and legal.

Scam website

They try to get your money in saying you need to file a 8949 file and even if you it they do not pay out. Stay out! These people have no scrupels !

Similar to Mikael and Ryan below, we were told the same thing, need $5k to pay for the tax forms for the transfer, and went ahead and paid it, was then told we had to transfer $125k to the same wallet to pay for "capital gains" taxes that the IRS requires to be collected. To date still have not received funds and legally am not responsible for capital gains, the loan originator is, and the whole thing has sat in limbo for 2 months. No amount of communication with the originator or blockas has gotten funding released, and company was scammed for $5k as blockas refused to provide copies of the tax forms that had been paid for. Complete scam.

I finally received my financing in my local bank. It took about 5 days to get everything completed because of their policies to report the transaction. The process wasn't as seamless as I was initially promised but I like the fact that Blockas takes regulatory practices very seriously. I will definitely recommend if you're someone who cares about having a clean source of funds. Great customer services too, they were patient to explain the entire process to a first time user.

I used their service 1 month ago. To be honest they are most helpful staff ever I've seen. Asap I hope to be a user again.

Scam business and they work with a fake lending company who loan money in crypto. They have no add ons. Everything about them is a SCAM. They tried to tell me they needed $5000 transferred into an account before they could complete the transfer of the loan proceeds. They said they can't use funds from inside of their platform and that they need external funds.