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dada li

Hong Kong SAR China

1 Reviews
3 Reads
1 Useful

1 review

SEAGM

I have only made two transactioMy Frustrating Experience with a Scam Websitens on…

I have only made two transactions on this website, with over a year between them. After my second transaction, my account was banned. Unfortunately, I did not back up the card code from that transaction. I requested that they unlock my account but, due to privacy concerns, I did not want to provide further personal information. Instead, I provided screenshots of my transactions. However, they still refused to send me the card code from my last transaction. This is a phishing website that does not inform you about KYC requirements during the application process. After you make a payment, they simply ban your account.

2025-06-09Helpful 1