Beware currency.com

[kenw232]

If anyone care do NOT use this site.  https://currency.com/

Its a scam, their using some non-sense policy of forcing people to show them stupid screenshots of a wallet address somehow connected to your email address which can't really happen.  How many email addresses are assigned to a crypto address?  None. its bullshit used as an excuse to keep your money. 

Huge scam.

[1713487381]

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[examplens]

If anyone care do NOT use this site.  https://currency.com/

Its a scam, their using some non-sense policy of forcing people to show them stupid screenshots of a wallet address somehow connected to your email address which can't really happen.  How many email addresses are assigned to a crypto address?  None. its bullshit used as an excuse to keep your money. 

Huge scam.

you need to give concrete evidence for these accusations. How we can know that you have not used their services properly and now you have a problem with them? that's a very common reason for accusations like yours. You don't like them, so you don't use them. It's simply.
If you have more evidence, you need to move this in scam accusation section of the forum and use proper scam report format.

best crypto app - ****

And you are a spammer.

[Coin_trader]

If anyone care do NOT use this site.  https://currency.com/

Its a scam, their using some non-sense policy of forcing people to show them stupid screenshots of a wallet address somehow connected to your email address which can't really happen.  How many email addresses are assigned to a crypto address?  None. its bullshit used as an excuse to keep your money. 

Huge scam.

This will accusation will never be verify you unless you provide the details of your issue. There is no way an exchange will hold your funds without a valid reason. Actually this is my first time to saw this exchange and I'm not that familiar on it but I will not judge them until I know the full story.

Why you choose this exchange ove Well known exchange like Binance, Kucoin, Okex and Huobi? The exchange you requires KYC and the exchange I mention above has same feature to that exchange?

[XZERO1]

This is the second time I see someone taking a dig at currency.com in the forum and accuse them of being scam without providing any proof whatsoever which makes me think maybe it's just some kind of a targeted attack against them, and this topic is not even posted in the right section and should be on "Scam Accusation" section.

To OP: if you want anyone to take your words serious create a topic on Scam Accusation section and provide proof regarding why do you think they are scam and then we can have some kind of a discussion there.

[Bitcoin_Arena]

This is the second time I see someone taking a dig at currency.com in the forum and accuse them of being scam without providing any proof whatsoever which makes me think maybe it's just some kind of a targeted attack against them, and this topic is not even posted in the right section and should be on "Scam Accusation" section.

I bet you are talking about this thread. In the thread peloso as well talked about currency.com being a "proven" forex scam but when asked to show proof, he just decided attacking different members like a rabid dog.

I mean If a project or service is scam, just layout all the information and proof that shows that its scam or you were scammed and leave the rest to the readers. Such threads without any proof about scam make some of us here think they are just created out of malice

[beerlover]

It is quite obvious they would have been a scam anyway. It looks like one of those places that would "look like finance" design from the website itself, there is really no need to go for websites like that when you could potentially just focus on real deals and actually exchanging yourself. Do not forget the reason number one why bitcoin exists ; to have the control of our own money over banks.

If you wanted to work with places like this, we would have stayed with banks and made them richer, switching from banks to places like these banks would only allow them to get bigger and bigger, which is why it would be the same thing in the end. I would rather keep my bitcoins same without doing anything and purely hodl instead of using places like these that pray on the weak.

[jaberwock]

Lol some people are not getting what the op is saying: he’s saying that he tried to make use of the platform and they were making such a requirement. Forget about it if you don’t like what they are requesting. Although I have checked the platform and it seems to me that they are legit, but it’s a regulated platform, so based on their location and the kind of regulation that works there, they will be requesting for verification that ensures they are complying with the regulation.

I have also checked their reviews on Google play store and there are nothing about scam, except that some people complained that their leverage is too much.