• Please try to select the correct prefix when making a new thread in this folder.

    Discuss is for general discussions of a financial company or issues related to companies.

    Info is for things like "Has anyone heard of Company X?" or "Is Company X legit or not?"

    Compare is for things like "Which of these 2 (or more) companies is best?"

    Searching is for things like "Help me pick a broker" or "What's the best VPS out there for trading?"

    Problem is for reporting an issue with a company. Please don't just scream "CompanyX is a scam!" It is much more useful to say "I can't withdraw my money from Company X" or "Company Y is not honoring their refund guarantee" in the subject line.
    Keep Problem discussions civil and lay out the facts of your case. Your goal should be to get your problem resolved or reported to the regulators, not to see how many insults you can put into the thread.

    More info coming soon.

Problem I have not received my withdrawal from justmarkets

I am having an issue with a company

maco69

Recruit
Messages
7
Justmarkets along with there partner company coinspaid has been holding my withdrawal from last week April 12th $9500 they sent me an email indicating they need me to send them $1150 for verification purposes and it would be sent back to the wallet address it was received from.. I have not received MY money back to my bitcoin wallet ...and they turned around on April 18th and asked me to send another $3350 for final verification. So I have sent them a total of $4500 of my own money and have yet to receive my money back I sent them to verify my bitcoin address and the money I earned.At this point its becoming apparent that they are not only withholding my withdrawal but they have also taken my money I sent them to verify my wallet address. Now justmarkets is telling me to reach out to coinspaid and they inputted the address incorrectly after i sent it to them correct and coinspaid telling me to reach out to justmarkets
Transaction ID : 85696
 
Justmarkets along with there partner company coinspaid has been holding my withdrawal from last week April 12th $9500 they sent me an email indicating they need me to send them $1150 for verification purposes and it would be sent back to the wallet address it was received from.. I have not received MY money back to my bitcoin wallet ...and they turned around on April 18th and asked me to send another $3350 for final verification. So I have sent them a total of $4500 of my own money and have yet to receive my money back I sent them to verify my bitcoin address and the money I earned.At this point its becoming apparent that they are not only withholding my withdrawal but they have also taken my money I sent them to verify my wallet address. Now justmarkets is telling me to reach out to coinspaid and they inputted the address incorrectly after i sent it to them correct and coinspaid telling me to reach out to justmarkets
Transaction ID : 85696
Can you share the email with us where they are asking to pay you $1150?
 
Yes they asked me to send 1150 for verification then they asked me to send 3350 for final verification see attached I have not received any of my money back and they indicated it would automatically be sent back to the wallet address.

Also when I sent my withdrawal request it said pending there is a T in my wallet address when it says complete they removed the T from my wallet address
 

Attachments

  • IMG-20240413-WA0002.jpg
    IMG-20240413-WA0002.jpg
    197.6 KB · Views: 13
  • IMG-20240413-WA0016.jpg
    IMG-20240413-WA0016.jpg
    95.3 KB · Views: 14
  • IMG-20240417-WA0000.jpg
    IMG-20240417-WA0000.jpg
    52.5 KB · Views: 14
  • IMG-20240417-WA0001.jpg
    IMG-20240417-WA0001.jpg
    47.7 KB · Views: 15
  • IMG-20240412-WA0008.jpg
    IMG-20240412-WA0008.jpg
    71.3 KB · Views: 15
  • IMG-20240416-WA0000.jpg
    IMG-20240416-WA0000.jpg
    107.8 KB · Views: 14
They requested a 12% deposit of the amount withdrawn which is 1150 as u can see then they turned around and asked for 3350 for final verification
 
I requested a withdrawal to a new wallet address so they said I needed to send 12% for verification purposes it's right in the attachment if u read it.
 
Back
Top