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Edit: This is gambling site, they have roulette game and binary option.
2 days ago, a stranger sent me a message via Telegram, his nickname is @Joji .
The first, he told me that his country has banned cryptocurrencies. He asked me to help him withdraw bitcoin from spentrade.com . I accepted so I created an account on this website.
He transferred 0.7 btc from his account to my account and asked me make a withdrawal. I did what he said but spentrade.com has frozen my account and asked me deposit 0.02 btc( or 0.7 Eth) to unfreeze.
I told him this issue, and his answer is " he don't has money to solve it, he want me deposit 0.02btc to unfreeze and will pay back".
I saw two problem in here: I don't recieve confirmation email from spentrade.com when I registered, and in the past I created another account to tested with the same email.Of course I refused him.
I can not find any review about this website on google.
Do you guys know about this website?
2 days ago, a stranger sent me a message via Telegram, his nickname is @Joji .
The first, he told me that his country has banned cryptocurrencies. He asked me to help him withdraw bitcoin from spentrade.com . I accepted so I created an account on this website.
He transferred 0.7 btc from his account to my account and asked me make a withdrawal. I did what he said but spentrade.com has frozen my account and asked me deposit 0.02 btc( or 0.7 Eth) to unfreeze.
I told him this issue, and his answer is " he don't has money to solve it, he want me deposit 0.02btc to unfreeze and will pay back".
I saw two problem in here: I don't recieve confirmation email from spentrade.com when I registered, and in the past I created another account to tested with the same email.Of course I refused him.
I can not find any review about this website on google.
Do you guys know about this website?
Here is him, guys
Summer Leapman, [11.05.19 03:22]
My money remained on the same cryptocurrency website, and I cannot withdraw them. Could you help me get them? I can pay a small amount for help. I really got into a bad situation.
Billy, [11.05.19 08:49]
Yep, give me more detail for help. Website's name, what's coin, how did you withdraw?...
Billy, [11.05.19 08:49]
anything what you did
Billy, [11.05.19 10:05]
take a screen shot then send photo to me
Summer Leapman, [11.05.19 15:39]
I would have withdrawn the money myself, but the fact is that after the first transfer of funds from the site to the btc wallet. It is linked to the site and you can change it 2 months after the last payment. And I unfortunately lost access to the BTC wallet. That's why I'm asking for help.
Summer Leapman, [11.05.19 15:44]
Supports said what i need to find someone who can register account in site, recieve money and
withdraw.That all what i wanna ask from you, can you do that for me?
Billy, [11.05.19 16:03]
Well, this is so strange. Can you show me your face?
Summer Leapman, [11.05.19 20:08]
[In reply to Billy]
Why you need my face? I can give you proof that this site not scam
Summer Leapman, [11.05.19 20:10]
I withdraw from this site spentrade. com 1.89btc 1 month ago
Summer Leapman, [11.05.19 20:11]
Now I have 2.18btc
Billy, [11.05.19 20:32]
[In reply to Summer Leapman]
Yes, I need proof
Summer Leapman, [11.05.19 21:45]
[ File : Screenshot_5.png ]
Summer Leapman, [11.05.19 21:45]
33GbwdnAjxHAT7Hg3HUepFrV9EH6ovrNLB
Summer Leapman, [11.05.19 21:46]
You can check transaction
Billy, [11.05.19 23:05]
Send me that website, I’ll register and take alook
Summer Leapman, [12.05.19 02:09]
spentrade. com
This guys i @seromol1 on Telegram
