Coinfy 

IF I COULD PUT 0 FOR STARS THAT'S WHAT THEY DESERVE. 100% SCAM. I SENT ALL OF MY XRP LIKE A FOOL INSTEAD OF JUST SENDING A LITTLE TO OPEN A TRADE AND AS SOON AS I TRIED TO OPEN A FUTURES TRADE I WAS TOLD THAT I HAD TO SEND $700 IN BTC. ONCE I SENT THE BTC THEY SAID THAT SINCE I DID NOT INCLUDE THE 1% DEPOSIT FEE I HAD TO SEND THE BTC OVER AGAIN IN ORDER TO VERIFY THE WALLET. ONCE THEY RECEIVED THE BTC AND I ATTEMPTED TO MAKE A WITHDRAWAL BECAUSE I DID NOT LIKE THE WAY THEY WENT ABOUT THIS BUT TO MY SURPRISE I COULD NOT MAKE THE WITHDRAWAL. I WAS TOLD THAT SINCE THERE WAS $5500 IN THE WALLLET I HAD TO SEND A DEPOSIT OF $1500 BTC AND $1500 USDT TO OPEN A PREMIUM ACCOUNT AND I WOULD HAVE FULL ACCESS TO THE EXCHANGE WITH A LIMIT OF $200000. LONG STORY SHORT THERE'S OVER $12K IN A WALLET THAT THEY WILL NOT LET ME MAKE ANY WITHDRAWAL FROM UNLESS I SEND $3500 USDT FOR SECURITY PURPOSES. STAYTING THAT THEY FOLLOW A STRICT RULE ON MONEY LAUNDERING AND TERRORISM. FACT IS HOW THE HELL COULD A SYSTEM FLAG SOMEONE FOR SENDING $4K IN XRP? I HAVE BEEN GOING BACK AND FORTH WITH WHAT IS PROBABLY A BOT. THEY WILL NOT PUT ANY LIVE SUPPORT ON AND WHEN ASKED TO CLOSE THE ACCOUNT AND RETURN WHAT WAS SENT THEY KEEP SAYING THAT THE WALLET HAS TO BE REPLENISHED WITH $3500 USDT TO BE FROZEN FOR 24 HOURS AND AFTER THE WALLET IS REPLENISHED FULL ACCESS WILL BE GRANTED. I HAVE SPENT 99% OF MY TIME ON THE EXCHANGE TRYING TO GET THEM TO RELEASE THE WALLET AND 1% PERCENT REPLENISHING THE WALLET SO YOU TELL ME HOW DID THERE SYSTEM RED FLAG ME???? I ONLY WISH THEM MULTIPLE TIMES BACK TO WHAT THEY HAVE DONE TO US. I KNOW THEY SAY DO TO PUT IN WHAT YOU CAN LOSE BUT THAT'S B.S. EVERYONE KNOWS THAT WE ARE GOING TO USE WHAT WE HAVE TO TRY TO GET A RETIREMENT. BUT IN MY CASE THEY ROBBED ME FOR A PIECE OF MY RETIREMENT. HOPE TO NEVER BUMP HEADS WITH ANYONE FROM COINFY.PRO

Huge scam stole my money

I have filed complaints with law enforcement

a shady verification process in which you are asked to send 150 USD to your Tether address. It has to be exactly 150 USD, otherwise the supposed automatic verification process doesn't work. But it doesn't say that there is a 1% fee on deposits and that this is then deducted from the 150 USD. Then the verification process fails and you have to transfer 150 USD again. The whole thing is very shady and underhanded. The support is friendly, but it could also be AI-generated support, the text blocks were sent over and over again. Now I have 290 USD that I can't access because I'm afraid that I won't be activated again if I try again. It's a scam and shameless fraud. Update:After I made the assessment, I was no longer able to access my account; it was completely blocked. Where is the consumer protection agency and the SEC when you need them?

AVOID... They lure you in with prices that seem too good to be true, allowing a few small withdrawals to build trust. But then they start the butchered pig routine—constantly moving the goalposts under the guise of account tiers, money laundering limits, and security deposits. In the end, your so-called profits are just numbers on a screen. Don’t fall for it.