It looks like a fraud! When I sold $50,000 USDT while trading, I got an email from them telling me that my money had been frozen and that I needed to sell another $50,000 USDT to hit the cap. After I did, they are now requesting a $50,000 USDT deposit. They took 65,200 euros from me, but Treblesltd.com returned 55,000 euros.
Treblesltd.com removed my original deposit from this scammer's site.
6 months ago
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