I made some money on this exchange. When I tried to withdraw funds, I was told my account was frozen and I had to deposit an amount equal to 10% of my balance to unfreeze my account. The funds were to be sent to a wallet that they would give me.
Sounds like a scam. Why would I need to send them money to access my funds. Couldn’t they withdraw it from the funds I have on hand?
Has anyone else had this problem with Coincasso? The online customer service has not been helpful.
I am not surprised that no one from Coincasso had tried to contact me. I tried last night to chat with someone from Coincasso and they ignored me.
It is now 12/28/22, and I still haven’t received my money. I have learned that Coincasso does not keep separate client accounts. Instead it aggregates all funds (screenshot available.) When it was my turn to receive a distribution, I received 561 USDT. They owe me so much more.
I am waiting for a response, Coincasso. What is the relationship between the crypto exchange and the trading exchange? Last night, I asked you privately in chat and no one responded to me. I am asking you to reach out to me to discuss the problem.
January 13, 2023, and I am still waiting for my money which was supposed to be released in 24 hours. They don’t have any money. They spend it as quickly as they receive it. Your money is their money.
Just trace the two wallets I contributed to. Everything is traceable in Crypto. The moment you give them money, it is sent to dozens of different wallets. 0xaf7c370e8e9bd8155fa16c84a1dc2137237f6b77f621ccff37c40901e673d812
0x96d13ea15b10426518ef1638cd0849dde40ab1fdbcccba55685f7104558a8393
Still no contact from Coin Casso. The silence is deafening.m
Why would anyone invest in a company that charges you to withdraw your funds? 21:20
If you recharge $50,000 through your own account, all your property will arrive in your encrypted wallet normally, and many people have already withdrawn successfully.
It’s April 25, 2023, and I am still waiting to receive my money. Today, I received an email from Coincasso admitting that someone high up in the company stole my money. It will only take another 10000 USDT to release my funds. Sounds like a scam to me.
We have found that your funds have been misappropriated by high-level personnel. We have notified the relevant departments and the relevant personnel have been arrested by the FBI, but the funds still need to go through legal procedures to recover. Relevant personnel refuse to admit that our work is difficult to carry out.
If you don’t want to wait, you can apply for enforcement to recover your funds. The only thing we can do is to sell all the assets and shares of the person, and all the funds will be sent to your wallet address first. But enforcement requires someone to do it, and you need to pay the staff 10,000.00 USDT for their hard work. Usually enforcement only takes 10 days to complete.
If you want to wait, you can only follow legal procedures and wait for the FBI to make the final result.