Letícia
Stay away from this platform—it’s a total scam!
Stay away from this platform—it’s a total scam! First, they kept suspending my account over and over, claiming they needed to verify users' identities. Then, after I successfully completed the verification, they suspended my account again—this time accusing me of using a VPN/Proxy, which is an ABSOLUTE LIE! I’ve never created multiple accounts or used either of those. This site is a complete fraud. They collect users' data, hold their funds, and deceive people. Stay far away from this scam! It’s frustrating to see so many people promoting this fraud, but trust the real experiences shared here—you’ll save yourself time and a lot of stress! Update: I've reached out multiple times through this email, and it's always this Chris guy responding with lies about me just to avoid paying what they owe. I've been asked to verify my ID for the third time, even though my account is currently suspended without any valid reason. What kind of nonsense is this? Let me be clear: MY ISSUE HAS NOT BEEN RESOLVED. YOU ARE SCAMMERS! Latest update: After a lot of hassle, they actually (and finally) paid me what they owed, but considering the time and stress involved, it’s just not worth it. So, for me, this platform isn’t worth using. Now, to clear up a misunderstanding—there is absolutely nothing wrong with my ID. The date you mentioned refers to the issue year, not the other way around. So my document is perfectly valid and active. Please don’t make things up. That’s all.
Response from Split DropMar 11, 2025
Leticia - I believe we have worked through your issues. Your KYC was done with an expired Government ID from 2019. We have paid your money and stated you will most likely need to KYC with a valid and non-expired Government ID from Brazil in the future. We don't collect any data on our users, just their email for account creation. We have over 100,000 users using our platform and growing. Sent out over $1M just this year alone to users Worldwide. So, not sure why you keep saying Scam. I would appreciate it if you could update your review if possible.