Now some cryptocurrency sites want to verify our address

@dya80dya (33991)
April 28, 2024 2:10pm CST
Today I tried all day to verify my address. I don't have any bills in my name. They needed a bank statement, but my bank statement doesn't have an address on it. I tried all day to take back my money. They suspended my account because I couldn't verify my address. I will answer notifications now because I was busy getting my money back all day. I invested only $20 but don't like losing money. Would you verify your address to take back your money? It was so frustrating because they promised some things and after verification, all those things disappeared. They were all lies. They promised a 65% interest.
8 people like this
7 responses
@TheHorse (207334)
• Walnut Creek, California
28 Apr
Just wow. Have you reported them to the appropriate agency yet?
3 people like this
@dya80dya (33991)
28 Apr
I don't think I can report them. At least I can take back my money.
2 people like this
@TheHorse (207334)
• Walnut Creek, California
28 Apr
@dya80dya They promised 65 percent? In how long? There has to be some regulation agency if they took your money.
1 person likes this
@kaylachan (58736)
• Daytona Beach, Florida
28 Apr
Sounds like you got taken and wasted your money. If a place wants something like a bank statment, don't give it. Bank statments house a lot more personal information. If a site wants to ligit verify your idienity, it'll happen during sign up. Not after you've given money..
2 people like this
@snowy22315 (170998)
• United States
28 Apr
That sounds frustrating.
2 people like this
@RebeccasFarm (86962)
• United States
29 Apr
I really don't trust these scam sites.
@jstory07 (134947)
• Roseburg, Oregon
29 Apr
Do not give any personel information to any site. Especially not a bank statement.
1 person likes this
@grenery8 (2935)
• Croatia (Hrvatska)
29 Apr
i would verify it to get back my money and i completely understand you on that thing. also, i can't believe how many sites are cunning.
@LadyDuck (460083)
• Switzerland
29 Apr
If they promised 65% interest it was a SCAM! No doubt that now they do not want to give you back your money.