Recent content by kaizen187

Good news! They have tried to pressure me to sign the authorization documents and send them my documents but I said no and I wanted to withdraw. They said they needed my data because they had rules against money laundering or something and it was the only way to withdraw. I made a withdraw...

Hi guys, I'm afraid I made a rash decision and deposited 250 euros there. I did not complete the verification and didn't sign the digital deposit document confirmation they sent me or send them any personal information. Since this was an internation deposit my bank confirmed the deposit but...