I want to give MINUS 4000 stars!
Following on an earlier review with Cryptos Market, when I was left with my account frozen, I was approached by another Agent who apologised and said the previous Agent has been fired. He assured me that we would help me get access to the account that had been frozen.
I told him that he website - extension.io - appeared to have disappeared - so he gave me a link which took me to Cryptosmarket.com - and there was my account. I explained that I had clashed with the previous agent because he called me a liar when I told him I could not invest £5000 - apparently he had used Anydesk to watch when I had logged on to a business account! I had been so angry that I said I wanted to close the account and was told I would need to deposit £750 as a Guarantee before I could close the account. Needless to say I had refused as I could see no reason to deposit cash in order to withdraw what was supposed to be my own money!.
Having explained all this to the new Agent he asked if I had checked the account and when I did I was surprised that Approx £1350 had increased to over £32,000. At first this agent was friendly - but again, very soon he was asking for further deposits, so I said I did not want to continue but would close the account. He assured me that was OK but I had to open an account with a bank called Revolut as that was the only bank they could pay money into. I checked and was not really happy with the reviews but thought there was no harm in opening an account. As soon as I had done so, I received the following email from them:-
We have detected a suspicious transaction on your Revolut account involving a transfer of £ 32,062.75, which is currently under review by our support team. To assist us in verifying this transaction and ensuring the security of your account, we kindly request that you provide the following information:
Proof of Address: A recent utility bill, bank statement, or government-issued document showing your current address.
Screenshot of the Transaction: Please provide a screenshot of the transaction details from the account where the money was sent.
Bank Statement of the Last 3 Months: To help us verify the account activities, kindly send us a bank statement covering the last three months.
Adding a Balance of £ 4,000 : Please add a balance of 4,000 GBP to your Revolut account. This step is necessary to unlock your account and complete the verification process.
Rest assured that no money will be taken out of your Revolut account during this process. This information is required solely to confirm the legitimacy of the transaction and to prevent any fraudulent activity.
Please understand that this is a regulated procedure, and your prompt cooperation is essential to avoid any potential blockage of your account.
Thank you for your understanding and cooperation. We look forward to resolving this matter swiftly.
So in fact I was back in the same position as I had been with the previous agent. When I told the agent that even if I had it, I would not deposit £4000. He got as angry as the previous agent - telling me I had wasted his time and he would freeze the account.
Once again, the website disappeared and the only one left was the .org version.
For the record, I spoke to my own bank to ask if there was ever any justification for requesting a deposit before a deposit could be accepted and they assured me that this MUST be a SCAM.
I personally suspect that they have a series of fake websites and there never is any trading - the apparent trades shown are probably just made up images, but of course they look very realistic. You may see reviews saying how much money they have made, but I have yet to see anyone who has actually successfully withdrawn anything, so please DO NOT TRIST THIS COMPANY as you will lose not only any apparent successful "investments" but your initial deposit as well.