SCAM SCAM SCAM SCAM SCAM SCAM SCAM - GOT ME FOR $1400 - THEY LET YOU TRANSACT A FEW TIMES AND YOU REALIZE YOU CAN MAKE MONEY VIA ARBITRAGE BUT AFTER A FEW TRANX THEY TELL YOU "SUSPICIOUS ACTIVITY" AND YOU NEED TO KYC. THEY SAY DEPOSIT $250 OF USDT AND YOU WILL BE VERIFIED - I PUT IN 267 AND MESSAGED THEM CAUSE IT WASNT ALLOWING ANY WITHDRAWS - THEY SAID YOU HAVE TO DEPOSIT EXACTLY 250.00 NIO LESS NO MORE AND YOU WILL BE VERIFIED - NO PHONE NUMBER TO CALL
9 months ago
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