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1  Economy / Scam Accusations / Re: platform verification request m.bitmartst.com on: March 18, 2024, 12:33:23 PM
I now have USD 14,000 in my account. I asked about blocking the deposit from current funds. I heard that they cannot use my funds in the account. I can't withdraw anything now. Is there any way to get back the money paid? Is it better to reconcile and let go?

 
How did you deposit? If you deposited using Bitcoin or any other altcoin, your chance of getting your money back is slim. Post the tx ID and we will try to track the transaction. If the laws in your country are cryptocurrencies friendly, you may be able to get your money back after the police contact the exchange (if the scammer used echange).

If you deposited via bank transfer or any reversible payment method, your chances are better. Contact the support team and tell them that you have been scammed.
I transferred the money via crypto.com. I contacted their support and they said they were unable to recover the funds. only the recipient can send back the given amount...
This is erc20, where i sent money: 0x26a11756B74193e39A27918995F4Bc587Fc76DEE
 they recommended that I go to the police to report the fraud, but somehow I don't believe that the police would do anything about cryptocurrencies in Great Britain....

2  Economy / Scam Accusations / Re: platform verification request m.bitmartst.com on: March 17, 2024, 10:24:09 AM
I now have USD 14,000 in my account. I asked about blocking the deposit from current funds. I heard that they cannot use my funds in the account. I can't withdraw anything now. Is there any way to get back the money paid? Is it better to reconcile and let go?

Is it better to leave it alone with pseudo agencies on Telegram who are able to recover funds? When I was looking for information about m.bitmartst, I found posts where people swam and someone helped them. But this is even more suspicious to me than the whole site😅

when I found the website - I'm ashamed to admit it, but it was recommended to me by a person I had never seen... only when problems appeared did I start to analyze it calmly and began to suspect fraud.
 
3  Economy / Scam Accusations / platform verification request m.bitmartst.com on: March 17, 2024, 03:34:11 AM
Hello,
sorry for the language, but the post is being translated because my English is poor.

Have any of you had experience with m.bitmartst.com? I suspect this is a scam. I deposited funds there, approximately USD 3.7k. I traded and managed to earn something. The problem occurred when placing a withdrawal order. I didn't pass the verification because one photo was illegible and the customer service wants me to pay a deposit of USD 1,000 as security (it will apparently be returned after 7 days) + a photo of my ID. Only after I pay it will I be able to withdraw the funds in my account.
Can anyone tell me if they have used this platform? is this a normal procedure?  Or i can say goodbye to the money in my account  now.
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