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3.2

Average

TrustScore 3 out of 5

1 review

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3.2

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(1)

1 review in the last 12 months

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Rated 1 out of 5 stars

I just opend account in this…

I just opend account in this platform,and I see platform listed in Xrp market I opend account and for some reason I didn’t even receive and email confirmation but I opend account I complete all kyc thing when it come to selfi not accept my picture I call support and he said to me after I review your profile now you verified! I check my profile and it’s verified I send test from binance to check status and everything goes fine I make several transactions more than 7 or 6 between my account suddenly appear message to me our system detected fraud transaction excuse me ☝️
For what I verified my account then anyway to I can withdraw my money I have to complete identification process wich is I have to transfer 1000 Usd to certain wallet they provide to withdraw my money I talk to support chat and he said after I check your profile you have to go with following instructions to verify your identification what kind of security is that this fraud by itself they or not even appear in Google search and support stop to talking to me to
I have screen shot for each conversation and proof of this this site is fraud by itself

15 December 2025
Unprompted review

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