This is just to clearly warn others about this shady exchange.
They've been holding back user's funds for months now, e.g.
https://imgur.com/a/w5uAJ and
https://imgur.com/a/DNmzkNo help from support, every once in a while there's an automated and meaningless response, which I'm assuming is to buy them
more time to cover the tracks.
This firm, although apparently registered in the UK, appears to be run by some Ukrainians and even though I don't have anything
against the nation as such, if the combination of crypto an Russia/Ukraine doesn't raise your eyebrows then nothing will.
Can you provide some more info?
I can see in the screenshots that these deposits and withdrawals are indeed pending. But that doesn't prove much, you have to give us more info in order for DT members to actually tag these people.
I've seen a lot of issues with deposits, and withdrawals pending recently and a lot of people are complaining. How did you come to the conclusion that they were based in Ukraine btw?