A trading netizen attempted to make a deposit on Crypto Market, but he never expected his account to be frozen upon withdrawal. The reason given by the platform customer service is as follows:
Due to technical issues with our exchange, our system was hacked and illegally profited... For the normal use of funds by special users, our exchange adopts account verification. If urgent unfreezing is required, you can submit a 30% USDT verification fee for the account balance. The account belongs to a normal investment account... After verification, the verification fee you submitted can be withdrawn together with the account balance
So it seems that exposing netizens is so innocent that encountering a platform with poor technology is enough. After being attacked by hackers, this platform not only refuses to take responsibility on its own, but also freezes the user's account, unfreezes it, and requires the user to pay a verification fee.
Fortunately, upon hearing the so-called verification fee, this netizen understood that there was a problem with the platform and did not pay this fee as required by Crypto Market. But one exposed netizen in March was not as lucky as him, 'the verification deposit and principal paid were hacked in'.
The victim had a relatively high amount of funds in their Crypto Market account at the time, and was required by the platform to pay a verification fee of 31645USDT when applying for a deposit.
Due to the large amount of principal and income in the account, the victim paid a verification fee according to the platform's requirements. The platform's customer service said, "The trading center has received your verification fee, and the verification time for your account is 12 hours. After the verification is completed, the verification fee you submitted and your account funds can be withdrawn and transferred to the account..." The actual situation is completely opposite to the platform's statement, and both the verification fee and the account funds are gone.
Regarding Crypto Market, it is clear to discerning people that "unfreezing requires payment of verification fees" - Crypto Market must be a black platform, and whether it is "verification fees" or "verification fees", it is just a means of deceiving victims of more funds.
Crypto Market identity is uncertain
The first victim mentioned in the exposure that "there are a lot of maintenance reasons for constantly changing the website". Upon inspection by Ai Huicha, it was no surprise that the websites of the "Crypto Market" exposed by the two victims were indeed completely different, except for the website pages. It seems that as the victim said, 'I've been changing the website'!
Frequent website changes have increased the difficulty for us to determine their identity. However, it is worth noting that on January 25, 2022, the FCA in the UK issued a warning to an unauthorized company named "crypto markets. io" at“ https://crypto -Markets. io/". Although it is uncertain whether it is the same fraud gang as the Crypto Market mentioned in this article, Crypto Market frequently changes its website, which clearly proves that its identity must be incorrect. Investors are advised to be vigilant!
