Bluefighter
Private
- Messages
- 11
I really have no words, this is what FBC email apparently to all of their 'clients'.
First of all, as I explained above, I didn't agree to do the verification with them because I did not make a deposit that was more than $10,000. 'Adding fund' and 'depositing' are two different things.
'4.9.2 If a client makes a deposit over $10,000, he must go through KYC verification. To do this, after the deposit, be sure to contact the security service. Until the client goes through verification and confirms his identity, the withdrawal of funds for this client will not be available. The deposit will be available and the client will receive a guaranteed profit on his account. The verification procedure can take up to 7 days'
Secondly, after refusing to do the verification request that one day, I told them I'll do it and they said I have to make a deposit over than $10,000 to verify, which means they admitted I didn't deposit over $10,000 before, which means I was eligible to withdraw before without having to do any verification with them.
However, I just wanted to get my money back so I did it on their term. I finally deposited my fund and asked for a verification request. This is a screenshot to prove I made that deposit after they told me to verify, NOT before. You can see the dates on the deposit tab. I have recorded my screen but somehow I can't upload video on here (error message: 'Oops! We ran into some problems.')
Their statement about me continuing to refuse to do the verification and not being able to confirm the origin of the bitcoin isn't true. I NEVER received a verification request from them. After making the deposit. I have asked them several times where the verification was but no responses. There was one time (and also the last time they responded) 4 days ago, they said their 'security department' will send me the verification through email within that day but I received nothing (I checked spam folder and everything). Proof that I have been asking them to send the verification request is below.
I just can't believe they'd go that far to make up the story I couldn't verify the origin of the bitcoin even though I have never received any verification request from them to begin with. If I wasn't able to, I wouldn't be that stupid to contact the FBI and the other Authorities.
By the way, the negative reviews on Trust Pilot aren't from me. All my reviews got deleted. I don't know who did it but thank you.
I'll keep doing what I do to spread awareness so more people won't get hurt by this two-faced company.
First of all, as I explained above, I didn't agree to do the verification with them because I did not make a deposit that was more than $10,000. 'Adding fund' and 'depositing' are two different things.
'4.9.2 If a client makes a deposit over $10,000, he must go through KYC verification. To do this, after the deposit, be sure to contact the security service. Until the client goes through verification and confirms his identity, the withdrawal of funds for this client will not be available. The deposit will be available and the client will receive a guaranteed profit on his account. The verification procedure can take up to 7 days'
Secondly, after refusing to do the verification request that one day, I told them I'll do it and they said I have to make a deposit over than $10,000 to verify, which means they admitted I didn't deposit over $10,000 before, which means I was eligible to withdraw before without having to do any verification with them.
However, I just wanted to get my money back so I did it on their term. I finally deposited my fund and asked for a verification request. This is a screenshot to prove I made that deposit after they told me to verify, NOT before. You can see the dates on the deposit tab. I have recorded my screen but somehow I can't upload video on here (error message: 'Oops! We ran into some problems.')
Their statement about me continuing to refuse to do the verification and not being able to confirm the origin of the bitcoin isn't true. I NEVER received a verification request from them. After making the deposit. I have asked them several times where the verification was but no responses. There was one time (and also the last time they responded) 4 days ago, they said their 'security department' will send me the verification through email within that day but I received nothing (I checked spam folder and everything). Proof that I have been asking them to send the verification request is below.
I just can't believe they'd go that far to make up the story I couldn't verify the origin of the bitcoin even though I have never received any verification request from them to begin with. If I wasn't able to, I wouldn't be that stupid to contact the FBI and the other Authorities.
By the way, the negative reviews on Trust Pilot aren't from me. All my reviews got deleted. I don't know who did it but thank you.
I'll keep doing what I do to spread awareness so more people won't get hurt by this two-faced company.