24paybanks

4.3
Rating 4.3 · 17 reviews
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Ирина Жарикова

I exchanged cryptocurrency for rubles. I paid the bank for the services, but the rubles never arrived in my account; instead, the bank issued a fake demand from the tax office. When I called the tax office, they told me it was a scam and that I should ignore the demand. The bank, however, claims that my account is blocked, and if I don't make the payment, they will transfer the money somewhere else.

Cons
  • Problems receiving rubles
  • Fake demand from tax authorities
  • Bank fraud
  • Account blocking
  • Threat of money withdrawal
1
Date of experience: July 23, 2024