Crypto Fraud - hopefully they will correct it. The Synitex.com site was suspended, temporarily at least, for review of potential Crypto Fraud. They made me make 3 deposits - each one claiming to be a "verification of funds" - the 4th one was a "verification" of funds in an external account - which they withdrew bitcoins from - without authorization. After all of this - they claim that I need to make ANOTHER deposit to verify my account. They have 3 "tiers" of authentication. Both Tier 1 and Tier 2 claim that I am authorized to withdraw funds - but they refuse to allow my withdrawal of an $100 after depositing 15x that amount in my account. I trusted them because of reviews on this site as well as a friend that uses it without the same problems - very strange.
1 year ago
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