1000% Fraud
I am US citizen. I opened an account with this fraudulent company that I was not aware of its scam operation! Then my friend who asked me to open this account transferred $50,000 to my newly opened account in one minutes! I was so excited that barely slept that night because my friend said that I can keep half of the money, if I can transfer the other half to his bank account!! Guess what. I couldn’t. I tried several times to pay the initiation fee of Visa card that is associated with newly opened account, however, at least 0.3 Bitcoin needed. I tried to pay that using the balance. I did. No result though!! I emailed the company (the only way of communicating with them!!). They replied in 24 hours that you should pay the bitcoin from an outside account!!! I contacted my bank branch in person to help me with buying bitcoin. They said they do not approve this company. They said no bank or financial institution asks for this much money to activate a Visa card!!! They said be careful. It’s fraud!!!!! I searched again and I noticed that all positive 5 stars reviews are AI generated reviews or themselves doing these positive reviews!!!! Therefore it’s 100% fraud!!!!!!