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2.5

Poor

TrustScore 2.5 out of 5

5 reviews

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Rated 1 out of 5 stars

Everyone stay away from this site

Everyone stay away from this site. Do not say you weren't warned. On the 28th of April 2022, the criminal named Suresh and his cohorts (Jack and Davine) defrauded innocent Crypto traders their funds via this site. The site crashed. Suresh and co. disappeared into thin air. No more communication like they would normally do with investor's via Telegram group.
I lost about $2000 USDT, and so many others lost much more.
The site should be tracked👣 so the perpetrators will be brought to book.

May 6, 2022
Unprompted review
Rated 1 out of 5 stars

This site has been used to scam a lot…

This site has been used to scam a lot of people. I was scammed over 6000USDT. Now the site is placed forsale. I know it is a long shot, but there was this guy named Suresh who uses this platform to trade BTC/USDT, gave trading orders on Telegram 4 times daily and last week Thursday, 28th April, 2022, he robbed everyone on the platform and he disappeared with his associates (Jack and Davine). I know there is negligible chance of finding these dubious lot, but assuming this site can be traced back to the person who placed it forsale. I'm still reeling in the debt that these scammers have caused me. I also have a friend on the same platform who lost about 26,000USDT, which was meant for his mortgage. How can people be so heartless? This site must not see the light of day, and more importantly the owner must be tracked down and prosecuted for fraud and theft. Thank you.

May 6, 2022
Unprompted review
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