This company’s trading license was revoked. Recently, a Birmingham number—which is constantly different—contacted me regarding money they wanted to return to me. They were “finally” returning me my money, which was the full amount, even though I had already been conned into giving matching monies (hot wallet / cold wallet). I had not heard from them in a year. I feel very strongly that this is another fraud after reading on Reddit because I’ve been asked to transfer money under the fictitious “Transaction ID.” There are a lot of comparable cases going on right now on Reddit.

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