I had written a revies for this company…
I had written a revies for this company earlier under my usual login info on trustpilot not the same info they have for me. From what I wrote in it the company could relate it to me - (very clever you would think!!!!)
They wrote back to me in response - here is what part of the conversation is -
Support Team
We have seen your review on Trustpilot. However, we would like to clarify that the identity verification and proof of ownership of the cryptocurrency wallet are standard compliance procedures. These measures are required to help prevent money laundering and other illegal activities in the cryptocurrency sector. Your statement contains false and misleading claims that may harm the reputation of our company. If such reputational damage continues, we reserve the right to take legal action and seek compensation for any losses caused. You voluntarily refused to complete the required verification procedures and also provided incorrect information. Once you complete the necessary steps, your wallet access can be reviewed and restored in accordance with our policies. ProtectedWallet Team
01:13 PM
Today
I already completed kyc when the wallet was created. I am using the same email for interac withdrawal. Great you could link the trust pilot review with me!! (Based on perhaps I am the one you are creating issues with)
07:05 AM
All your actions so far are indicative of thwarting money withdrawal under one pretext or another. Either you send me interacs as and when I need it or you can close shop and run away....guess ultimately that is you game plan.
07:08 AM
So what would it be? Either send me money back or be prepared for more legal actions.
07:09 AM
You are also a blatant liar. Feel free to take me to court for harming your reputation... Let us also see what court decides. Now that you are pretending that you are limiting my withdrawal under compliance issues, I will now be posting this conversation on all social media so you will have better case against me for harming your reputation.
07:15 AM