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lunarlore

lunarlore

Joined
May 20, 2024
Messages
6
I want to share my experience with this scam book. I made an initial deposit of $1000 in crypto and was scammed out of $2500 in total. They confiscated all my funds after I did a full KYC. They didn't even return my initial deposit even though they said they would.

At the end of the day It's my own fault because I didn't do a proper research about this book before I deposited.
 

Miz

Miz

Joined
Oct 19, 2021
Messages
217
hundreds of stories just like this. They got me for a sizable balance too. For those that say to never take a chance on small books, they are not seeing all the angles.
 

Pimike

Pimike

Joined
Oct 30, 2021
Messages
10,242
I want to share my experience with this scam book. I made an initial deposit of $1000 in crypto and was scammed out of $2500 in total. They confiscated all my funds after I did a full KYC. They didn't even return my initial deposit even though they said they would.

At the end of the day It's my own fault because I didn't do a proper research about this book before I deposited.
Why?

what is their reasoning?
 

lunarlore

lunarlore

Joined
May 20, 2024
Messages
6
Why?

what is their reasoning?
They accused me of being part of a syndicate when I was just placing bets for $50.

After that, they said this:

“We will return your 3 deposits. We only take US customers.
Please provide me with your mailing address.
Your payout will be processed with Money Orders.”

I didn’t even get my deposits back, and they have been ignoring me ever since.
 

mfish

mfish

Joined
Dec 19, 2022
Messages
1
I've been using them for around 5 years and never had any issues with withdrawals. Will used to snap send payouts but I think they're are under new management. Have a decent balance on there now and took a max BTC payout about a week ago, first one under the new management and received it same day. They did KYC me again which I had no issues with since it had probably been 4 years since they last did KYC.
 
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