Daniel R.
They try to freeze steal your money
I open an account, got verified with I’d and linked my bank account. I transferred $5000 USD to my account and tried to purchase BTC. All denied, support ticket. I said your website states trade immediately and withdraw after 7 days, I can’t purchase Btc. They stated it is up to their discrepancy, I said not what website states. Ok wait 7 days now buy BTC, error you need Authy app. Ok install use authy app. Nope authy app needs to be 72 hrs old. Ok, wait then buy Crypto, yea! Now let’s send to Binance.US, absolutely not,need security review. Please answer 12 questions from why to who what for, what happened to being anonymous? I threatened with theft AG office and reviews. Dear sir, you need to close your account and remove cash to original bank address. No crypto send just cash transfer back to bank. Thank God my threats worked and I was allowed to withdraw. I lost total of $600 between fees and not being able to trade. Do not open an account, do not invest and if you have already try to get up. Also they almost went bankrupt recently but owners, the V twins, lent them 100 million. Do not get involved! BTW, after I sent in my license and such for review, Experian sent me an alert that my email was leaked to the dark web from Gemini.Com, swear!


