Not sure if this is legit or fake its…
Not sure if this is legit or fake its…
Not sure if this is legit or fake its probably fake but I am documenting the entire process so noone else will get robbed by this person or exchange. If anyone wants to contribute to me for my efforts my gmail is kaain007. But I really don't care if I receive compensation for my troubles or not.
the "ceo" has been messaging me after the "support" team couldn't answer me. Its pretty obvious its a scam buy until one knows %100 for others ppl will consider $300 to be not a huge amount to lose for potentially that much btc. I will update once the .04 btc is deposited.
Here is what transpired so far. I am doing this for the good of everyone else.
2021-06-26 03:53
Kohls.cody
Is there any way to verify my account without 300 deposit, or can it be done with multiple small deposits
2021-06-26 08:08
support
Hello Sir, You need to make a deposit to get the user status in order to open a withdrawal, confirmation of personal information gives a withdrawal without restrictions.
2021-06-26 19:49
Kohls.cody
Any deposit? I believe my personal information was approved or should have been approved.
2021-06-26 20:04
support
Sir, Your documents have been confirmed, and to obtain the status, the user needs to make a deposit of 0.01 btc, it will be added to your balance and then you can withdraw funds.
2021-06-28 19:19
Kohls.cody
I deposited the. 01 btc into the account how long until the account gets updated to user
2021-06-28 19:29
support
Yes, we see your deposit, now the system will check you, wait for 30 minutes.
2021-06-28 19:31
Kohls.cody
Okay, thank you if this is legit I am letting everyone i know knoe about you guys. And will be a nonpaid salesperson for ur site lol <3 thanks a lot
2021-06-28 19:45
support
Sir, Your account balance exceeds 0.4 bitcoin. To withdraw funds, you need to get the status of account "VIP" by making a deposit of 0.04 BTC or 0.63 ETH which will be credited to your account.
2021-06-28 19:51
Kohls.cody
Please take what you want from the account and make my balance .39 btc so I can use your service without vip. I would like to use scopebtc as my normal exchange but want test the service first
2021-06-28 19:56
Kohls.cody
With the status of user your terms say I am able to withdraw $100 a day I will be fine with the status of user and if I enjoy your service I will move to vip
2021-06-28 20:03
CEO
Sorry, we cannot change your balance, since your balance has exceeded 0.4 btc, without VIP status you will not be able to withdraw funds . VIP status is the highest status on the platform, with it you can withdraw without restrictions in any quantity. You have already had requests for the withdrawal of a large number of funds, they are all frozen. As you get the VIP status, you can withdraw all funds.
2021-06-28 20:06
Kohls.cody
Cancel all withdraw requests i have made
2021-06-28 20:09
Kohls.cody
will multiple deposits that add up to .4 btc be moved to vip status because it will take 4 weeks for me to deposit that much btc and would like to do it in smaller amounts over the corse of 4 weeks
2021-06-28 20:09
Kohls.cody
I mean .04 not .4 I'm sorry
2021-06-28 20:12
Kohls.cody
Your support team sent me a message stating "Sir, Your documents have been confirmed, and to obtain the status, the user needs to make a deposit of 0.01 btc, it will be added to your balance and then you can withdraw funds" they told me I will be able to withdraw funds. Why would they state I would be able to withdraw if I would not be able to
2021-06-28 20:18
CEO
Sir, Make a deposit in one transaction. It is better not to separate so that the system could give you a VIP status.
2021-06-28 20:19
CEO
Also, If you had not exceeded the balance of 0.4 btc, but your winnings were initially higher, you would have been able to withdraw with the user status.
2021-06-28 20:20
Kohls.cody
Okay, I will do that when I can, but until then can you please cancel any and all withdraw requests I have made
2021-06-28 20:23
Kohls.cody
I like the feel of this exchange and like I stated would love to use this platform as my main exchange. But would like to in essence "test" this platform before moving Everything from my current exchange to this one
2021-06-28 20:24
Kohls.cody
also is three an android app available for download for this exchange
2021-06-28 20:25
Kohls.cody
There not three*
2021-06-28 20:47
CEO
Okay, you have time to get VIP status, applications are still in development, sorry.
2021-06-28 21:04
Kohls.cody
Okay, thank you. Did you get my withdraw requests canceled , if not please can you work on this
Again if anyone would like to contribute for my efforts of the masses plz do im not asking anyone to do it just anything helps. don't feel obligated. Like I said this is for the good of the many. So we can shut this guy down if it is a scam.