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This is a scam. When they get your money, they ask you to pay more in order to verify your status and unblock your balance, but it is a lie. It never happens and ask you for more and more money to get certified.
You will never see your money back
This is scam site promoted by the Telegram groups. Pay attention to your money.
Secret room and others telegram groups are scammers
Hello,
I have lost 4400usd on this shi back in March. There is an identical site run by the same people zigeo.com. If there are any of you who want to do something about your money, please contact me
Scam - stolen 6,4k of my USDT. First they want 500 USDT for verification, then they wand 1000 USDT & 0,018 btc for premium to withdraw, after that they wanted another 2k insurance fee...
After a day, now they are asking 500$ to deposit in order to verify the account.
This is the below message i get.
" The security algorithm is triggered for many reasons: multi-account, AML, abuse, etc. You need to make a deposit from the wallet to which you withdraw funds. The verification amount will be available immediately for withdrawal along with other assets in your account."
It's scam web exchange. Last week the same group Jonathan crypto give Eth Arbitrage in zigeo exchange. And suck the lot of people funds. And this week Btc Arbitrage only changed the exchange name tyark.com. I don't know why cyber crime department didn't catch these criminal peoples.
I confirm this is a scam. It looks appealing, but do not fall for it. You are warned. After 3 times, I cannot withdraw money anymore from my wallet at tyark. They ask for a verification deposit of 750 USDt! And afterward, you are stuck. On Telegram; they add many people to the group "The Capital" and there is this guy @CharleyLon posting positive (fake?) reviews. If something looks like you can earn money really quickly in crypto; it's a scam!
Not investing is thieving
You'd rather have all your money
I filed a complaint have you any news you can write here so we can unite I lost $ 4000
This is a scam site , working with influencers on Telegram that appear to have thousands of followers. They freeze your account and force you to verify with more crypto transfer into the accounts , then inform you that you need to make further deposits as your acccount has reached a new level. TOTAL SCAM YOU WILL LOSE ALL CRYPTO you deposit
Massive scam they work with a bunch of telegram signal groups just to scam people
this website is a scam, they work with telegram group called "the capital" , Do not fall for Crypto arbitrage. You will lose your money
massive convincing scam
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