"I submitted the required paperwork almost a week ago, but my account remains unvalidated and unblocked. I received an email stating that additional payments were needed for account validation and immediate withdrawals, though this appeared to be a scam, and nothing resulted from it. Fortunately, SPECTRUM-CREST was able to help me regain access to my account and rec()ver my funds."

"Dear All,\r\n\r\nMy feedback related this company. I have created a account on Advcash. I saw it on Binance to ease crytpo buying. I have made my KYC to open an account and make a SEPA transfer to make fund deposit which is a basic thing.\r\n\r\nThen problems happen :\r\n- you need to create tickets to ask why the money is not on your account\r\n- the customer support is replying to you they have not received the transfer yet please check with your bank\r\n- when I have sent the proof of transfer of my bank, they are requesting the purpose that I have already stated when making the SEPA transfer and requested an ID (I made the KYC)\r\n\r\nFinally all this pathetic process is to retain your money. We are in 2022 tha those kind of bank transfer should be a no brainer.\r\nSo you money is NOT SAFE in Advcash.\r\n\r\n@Binance, you should remove them from the list for P2P.\r\n\r\nBasically now I just want my money back as soon as possible.\r\n\r\nBernard"