(24 June, 2022 - 09:51 AM)NoNameHero Wrote: Show MoreExtremely Shady - Stay Away!
According to the seller, this only works with a particular exchange that requires KYC to begin with.
First Red Flag: The exchange URL shared was an affiliate/referral link.
Second Reg Flag: The exchange URL and web page looks shady as fuck.
Third Reg Flag: The exchange domain was registered only a few months back in 2021.
Fourth Red Flag: Submitting KYC information including your identity documents.
I hope mods look into this and investigate it.
1. That's how Broker referrals work, this is very common.
2. You backed away after seeing the website design.
3. They stated since 2009. According to the requirements of their exchange department their certificate needs to be replaced every three years. Their current latest one is from December 2021 to November 2024.
4. KYC is not a new thing to have when registering an account on Brokers. I have told you that you will need to do it if you decided to withdraw.
I have no problem if you aren't comfortable with KYC, and you also see that I never forced you to sign up after you backed away instantly.
All is good, waiting for more people to come!
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