Let’s look at the first screenshot – https://postimg.org/image/fykdnrgcb/ this is what is left in my account, but I did not deposit 11 BTC. Let’s also look at the deposit history and my current balance to see my point.
The second screenshot – https://postimg.org/image/4aqbsr92j/ general picture of my account. As you can see, there are no transactions with USDT, they just simply disappeared. But it is ridiculous, because I think the administration of the exchange simply transferred it on their balance. How is this possible? They also deleted my full deposit history.
Now, I have two more screenshots and they are shocking.
https://postimg.org/image/uvsuoo6ej/https://postimg.org/image/xpw028b6j/ If I select general transactions history – I see one number, if I select one month statement – a completely different one, for the same dates. The numbers do not add up. Look also at the USDT balance – just no comments.
Now, I want to write about one more thing – UGT coin.
https://postimg.org/image/grwzg6z63/ I have never touched this coin and have no idea how it appeared in my account. There is no history, no notes, nothing in my account about this coin. The developers simply put it on my balance themselves hoping nobody would ever notice.
By and large, I want to say – I have never seen such an impudent, dumb scam. The exchange representatives say some nonsense; blame the users for their problems. But in fact, they (administration) just steal the money from our balances using the simplest means.
Guys please do not let yourself believe these scammers, be careful out there! It is extremely impudent and simple scam which will drain your accounts. Just look at how many discussions about possible scam at this exchange. I have no idea why some media outlets still mention this exchange. This is just a black hole in the Bitcoin world and in the world of exchanges.