A sophisticated SCAM may be taking place
I Deliberately decided to join this @stan_niesman so called giveaway. I deposited 0.15 SOL into the exchange he is promoting @Sfexwallet
When depositing there was no KYC requirement but you have to do KYC to withdraw your money of which there is no place to do the KYC.
Yes he is sending funds through internal transfers to people who made the deposit, but they can't withdraw neither their Initial Deposit nor the internal bonus which he sent
I now checked the location of both accounts and they are both located in Africa.
I suggest that everyone stops the deposits until withdrawals are open, cos what's even the guarantee that anybody would pass the KYC
Stay Alert guys
Bakit po sa plv nag suspend na ng Saturday class tas sa valtech binura yung post na suspended? Ano mga valtechian waterproof? Magkaibang city yarn?
@valenzuelacity
Hello po @valenzuelacity@wesgatchalian Tanong lang po Pano po magpa register ng ebike? 2 Wheels po ano ano po requirements and magkano babayaran? And san po magpaparegister and need po ba dalhin yung ebike kapag ipapa register?