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Jan Moravec

Czechia

1 Reviews
3 Reads
1 Useful

1 review

WEEX

It's a classic fraudulent exchange

It's a classic fraudulent exchange, they will confiscate tens of thousands and freeze your account if you make any profit on futures. They will ask for your personal information and no really I'm not talking about the occasional ID. But pictures of your house from the inside with the reason for the AML for example, which is obviously bullshit to discourage you from taking further action. Anyway this will take at least two months so you probably won't address it and that's what they're playing on. Make no mistake though, even if you do this their self-proclaimed KYC, they will still leave you with a frozen account with a general claim of abnormal transaction. They don't even bother with any further explanation. Which equals you made a profit. The fact that they pay for positive reviews here is obvious to anyone who reads them. So I repeat, if you make a significant profit, they will never pay you out, immediately take out what you have there and get out fast.

2025-01-10Helpful 1