NEVER SEND ANY CRYPTOCURRENCIES TO EXCHANGE
CRONOSBTC.COM!!!!!SCAM!!!!!!!!!!SCAM!!!!!!!!!!SCAM!!!!!!!!!!SCAM!!!!!!!!!!SCAM!!!!!!!!!!SCAM!!!!!!!!!!SCAM!!!!!!!!!!SCAM!!!!!!!!!!SCAM!!!!!!!!!!SCAM!!!!!!!!!!SCAM!!!!!!!!!!SCAM!!!!!!!!!!SCAM!!!!!https://cronosbtc.com/Site created in april 2024
Media campain in tiktok with words: make arbitrage solana with this exchange
This is the address where this scamers sended users ammounts:
https://bscscan.com/address/0xb5282d431b8f0138056ac3c445a5d31ce6101ccf#tokentxnsWhen you will try withdraw u will got message:
"Verification payment required - Suspicious activity has been detected on your account (deposit and instant withdrawal of funds from a new account). To proceed with the withdrawal operation, you must complete the identification process for your account in accordance with our service terms and AML/KYC policy.
To complete this process, you must make a one exact test payment (190 USDT) . Once verified, the funds will be credited to your account balance and made available for withdrawal."
I tried make some test transaction in ltc:
1. sended 0.49 ltc, sell and withdraw 44 usdt
2. again send 0.9ltc, sell and withdraw 82 usdt
3. send 3.03 solana, sell it, buying BTG with price 17.5 USDT, try withdraw BTG and after that my account was locked.
They will be banned my accoutn after third withdraw.