At what point is this a scam?
Waiting on a withdrawal for 1 month now. Submitted tickets and was told there was a 2 week delay. 2, 3, now 4 weeks have gone by and they recently said they'd handle it but I still have the funds in my account with the "pending" withdrawal.
i haven't had any problems with them yet. I don't move very large amounts though and i'm a US citizen. perhaps you have been flagged for some illegal activity or using multiple bank accounts.
I am a US citizen, live in the US, and it's less than $500 at stake. And nothing funny happened. No, they just replied with some BS about logistical issues, they haven't accused me of doing anything funny (which I haven't and there are barely any transactions on my acct anyway).
No problems, but have you tried withdrawing? that is the problem lately, they won't let ppl get money!