If you’re reading this, beware of this wallet! I discovered that this wallet was already on a blacklisted watchlist by the Securities and Exchange Commission(SEC) with ongoing investigations.

So, I filed an additional cryptocurrency investigative report by using this link: (http://bit.ly/3EJHSEr). Just copy the text in the bracket and paste it into your Google search tab, fill the required details and submit if you have similar issues. I’m very glad I got my money back after few days.

This is how it happened:

The individual accidentally texts you. Calls themselves Farrell. Then starts chatting with you through WhatsApp. Says they are willing to help you learn trading through the above fake site. Walks you through step by step. I am happy to share the entire WhatsApp conversation. They push for you to add money. I have more info if needed. They “help you trade” and keep pushing add money. Then say you get your own analyst to help you trade futures and they will help you if you add more money.

When you go to withdrawal after their btc fee you get a chat saying there’s an 18% Singapore tax fee. They are not a Singapore exchange nor authorised to take taxes for Singapore. The person just acts like it’s no big deal. Why are you upset. Pay almost $4 grand to get $500. The whole site is fake. They just steal money and it’s fake. You can see my deposits in their wallet. It makes no sense that you should deposit money in the account to pay the tax but they can’t deduct from the balance. It’s a fake exchange.