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Pure Scam and Fraud
Pure Scam and Fraud. They promise you to make money by opening a shop and investing in ordered products. It means you pre-finance orders from customers. The orders are made from fake people, I guess. Soon you receive bulk-orders, and you must pre-finance and invest a lot of money. If you don’t do it, you get a fine and your money is blocked. You can invest as much as you want without any verification and check/control. In my case I did invest some thousands. Then, if you want to withdraw only a part, they block you. It means you can’t access your money you invested. Not only about profits, even not your initial funds. After they tell you that you must pay taxes before you withdraw. Then they tell you that they don’t allow to withdraw money since you get more and more orders, and the money is needed to fund the orders. You end up in a trap. You can only remove products from your shop who are not in an order process. If you ask them to stop or freeze promotion of your store, you must pay several taxes and other fees you have never heard before. Then they promise you if you pay this, to give access back, also for withdrawal. But finally, they don’t, they come up each time with a new fee you have to pay. Even if you have a lot of money in your account, they want you each time to pay in additional. In my case I made more than 100k turnover and can’t access the money now. Even not after several e-mails. The so-called customer services find always new rules and is completely fraudulent. The legal system is not existing on this platform and the platform does not respect ownership of your money. Absolutely fraudulent if a platform blocks access to your funds you paid and invested and tells you to give it back or access if you invest first much more of what you initially invested. Hope that international police is going to ramp them down soon.
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