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Showing 3 of 3 results by sorosuub
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Re: I think I was scammed
by
sorosuub
on 03/01/2025, 16:20:46 UTC
unfortunately I have not come out of it, I have written several times to the support but they continue to repeat the same things, they continue to ask me for a deposit of 1127usdt to unlock the withdrawal. My funds are always visible, I can also convert them but they do not let me withdraw them. The only thing I could do was report them to the Federal Trade Commission and put a review on Trustpilot.
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Re: I think I was scammed
by
sorosuub
on 30/11/2024, 10:58:45 UTC
I found this exchange from a telegram group that gave an arbitrage signal between Binance and Vegobit on the value of eth.
In any case I'm sure it's a scam site, they ask me for more than $1k to release my withdrawal
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I think I was scammed
by
sorosuub
on 30/11/2024, 08:01:24 UTC
Hi, I'm afraid I've been scammed but I'm asking for your opinion. I registered on the Vegobit exchange, I initially made a small deposit (around $500) and made a conversion from eth to usdt and then withdrew the usdt without problems. I subsequently deposited a larger amount to do the same thing, after converting I tried to withdraw but they blocked my withdrawal due to suspicious activity and asked me to make another deposit to carry out an AML verification. This all seems very strange to me and I would like to avoid wasting any more money beyond what I have already lost. Does anyone know if this request is normal or if I have been scammed and goodbye money? I'll paste the customer support message here.
"Withdrawal Error: Since you have a new account. In accordance with KYC/AML policy, to ensure the safety of our customers, you need to undergo AML verification to continue withdrawing funds. To do this go to your wallet, create a withdrawal request and follow the instructions, verification is automatic, the verification amount will be credited to your balance and will be available for withdrawal after verification."
thanks to everyone who will answer me