Blockchain.com не выплачивают мои 1 500 000 DAI и 500 000 USDT.
Процитирую то что я опубликовал на английском языке на Reddit и Truspilot.
Прошу администрацию MMGP, до выяснения новых обстоятельств занести их в чёрный список.
Имеются доказательства переводов (TX Hash), выписки и скриншоты повисшего вывода средств.
На данный момент висит в обработке:
0.07398353 ETH / 511002.11 USDT / 1544627.79 DAI
Процитирую то что я опубликовал на английском языке на Reddit и Truspilot.
Прошу администрацию MMGP, до выяснения новых обстоятельств занести их в чёрный список.
Имеются доказательства переводов (TX Hash), выписки и скриншоты повисшего вывода средств.
На данный момент висит в обработке:
0.07398353 ETH / 511002.11 USDT / 1544627.79 DAI
Hello peoples!
3 months ago, I invested my crypto money in their Rewards program.Verified the account completely. Answered all the questions what where from.I replenished my wallet with a private key and went on for a reward:
Transaction Hash:
500 000 USDT 0xf690f3a25ecdc3911e11eda6c8698c961efb13c552d8a35db5fbaaed14cfab5f
1 500 000 DAI 0x3feb63bab76175f680542c8e9bed67ca84e3d77bfee03e7575e5e775326daea6
Their wallet with movements 0xa00e2a7652248abeb209398227dae413e9479e52
There were very favorable conditions of 13.5% per annum for stablecoins.I switched to them because they have been known for a long time, and for example, the remuneration in NEXO was 12% per annum.
Most recently, they reduced the remuneration to 9%, there were no notifications and mails!
On April 24, I started withdrawing funds and profits.
The rewards written will be paid within 2 days.
After 3 days, the statuses have not changed - In review / PendingI have written a ticket #3438259.The answer came just a couple of hours later, we are dealing with your question.Today is already April 28, I have written 3 more letters and ask for the help of the community.
I have saved all the pages (screenshots) of withdrawals, deposits, computer and mobile versions.I will definitely post everything if my situation is not resolved. 14 days ago, the person was also not paid 177 ETH
There are 7.3M$ rewards on their wallet, someone gets small payments. Did they really decide to arrange a worldwide SCAM?
UPDATE 11.05.2022
~2.7M$ left on their wallet. Support does not respond for 14 days! Trustpilot only negative reviews!
UPDATE 27.05.2022
~5.9M$ on their Rewards wallet. Support responded me, it was decided to close my account and pay the remaining funds to my Ethereum wallet.
On the same day I immediately wrote to them, now silence again for 10 days. I will keep everyone in the loop, after the payment of my money, the claims will be deleted.