Quote from: logfiles on November 14, 2023, 10:52:55 PM

Quote from: theraw on November 12, 2023, 12:41:50 AM

what happend to these scammers that come here only to post their tr4sh service then close it without an option to withdraw funds ?

Can you please elaborate on what happened?

I felt something was not right from the word go, and it looks like my gut was right. They are scammers. I am seeing some genuine negative reviews from people complaining about scam even on trust pilot despite them trying to use bots to post fake positive reviews.

they were gone, site had changed totally no link to login page, and had a text "this site has been acquired by" and a link to a non existing site.
checked today looks like they changed that button to their old login page and i can login but account/cards isn't working https://i.imgur.com/qwQ9Lyv.png

checking their in site news
1. "We are currently going through an emergency client review with our banking partners." (accounts all suspended here 07 Nov, 2023 06:44)
after that
2. 'As mentioned before, we are currently going through a compliance review with our banking partners. During this time, all accounts are pending. Your funds are safe and untouched. Our banking partners have placed a restriction for 90 days. However, we are working to resolve this matter within 48 hours.
Please note, that this may involve additional KYC information for account holders. Either way, we are on top of the situation and aim to update you shortly."

after that they claim that their business is acquired by who knows who

Service update
Hey there,
We are pleased to announce Platoo.business has been acquired!

What does this mean?
As we have grown, so have our local and international KYC obligations. The amount of funds needed to keep the entire platform active exceeds our revenue. We have agreed to an acquisition offer from a more reliable stable firm.

What will happen to my account?
Your Platoo.business account will no longer be legally in use from 1/3/2024. All Platoo.business accounts will be permanently closed.

What will happen to my funds?
On 1/2/2024 any funds held in your Platoo.business account will be automatically transferred to your new account by our acquirer.

How do I sign-up to the new service?
The service will be announced exclusively to Platoo.business owners first via your dashboard. You will not be charged a fee to sign-up if you have a verified Platoo.business account.

How long will this all take?
We are working with our banking partners and aim to offer access within 7 working days.