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Author Topic: A fake trading website  (Read 175 times)
UserU
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September 10, 2021, 02:51:28 AM
 #21

Damn, just handing over 4.5K to a complete stranger like it's tree fiddy.

I doubt anything could be done since the funds have already changed hands but please treat this as a valuable lesson to not trust any Tom, Dick and Harry offering services on the Internet.

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September 10, 2021, 08:51:21 PM
 #22

Aigoo you are very trusting. One good lesson bad experience should teach you what not to do. Kyc will not help your unfortunate situation, you will only put your identity at risk and risk going to jail for a crime you didn't commit. Giving them your personal information is a bad idea no one can tell what they might use your kyc data for. Perhaps a missing piece in another scam operation. You forsook $4500 and "earned" $480 right? You did your research after, disvovered some inconsistencies and you want a refund of $5000. Where is the $500 coming from?
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