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CoinList Markets

CoinList Markets review: Refusal to honour withdrawal

J
Author of the review
12:40 pm EDT
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This review was chosen algorithmically as the most valued customer feedback.

I started using and investing crypto with CoinList January 1st of this year,I went through a broker called Greg who in the numerous conditions required for the investment told me I needed at least 6 months for my investment to mature enough to make a withdrawal of my profits which was fine by me. I invested a total of $134,650 USDT which I transferred from my Blockchain account over a period of 5 months, I tried to make a withdrawal around July and it was declined,and I was asked to pay more money for the release of the funds which seemed very unusual to me. I spoke to a few people and realized this was a scheme or tactic used by platforms like this to basically rip people off their money and I almost had a stroke.

In the long run, I came by a cybersecurity firm called "enverracapital.io".

They did an amazing job of tracing and retrieving all of my assets from CoinList. I'm never going to use them or fall victim to such scheme again, I hope someone learns from my story and can also reach out to enverracapital.io to retrieve their assets if they've been a victim.

Thank you.

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