Quote from: scaran on June 10, 2024, 11:12:21 PM

When 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."

Before my acc is locked, 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 account after third withdraw.

I am sorry for your loss OP, as you've said that the website was new and recently made. And this is also the reason why people shouldn't believe with everything they see on social medias e.g TikTok. I'm not blaming you but next time, we have to be more careful with what we trust with our funds and you don't just jump into these websites that are being advertised through videos even by a known content creator. Because they can be paid and care for nothing if many of their viewers fall for the scam that they've advertised. And this tactic of these scammers isn't new.

Quote from: scaran on June 10, 2024, 11:12:21 PM

After that i created new account and send again for test 1.16 ltc and get locked my account immediately.

Ouch, you should have seen the signs already and if this really did happened. Please remember the lesson from your experience.