Tondexbit Reviews 5

Now this is my second review of this company. They asked me to deposit more money to authenticate and prove my wallet I did do that and I did it for more than what they requested with the assumption I was going to be able to trade after I deposited they still kept me in the pending account category. I requested about 10 times 15 times somebody to help me and not one time did anybody not even at the beginning of this whole ordeal has anybody replied to me so now they have ban me block me from the site to where they now have my 300 and some odd dollars in their account that I have no access to now if anybody knows how we can get a company like this reprimanded and recover our funds I know it's not a lot but if you read my other reviews the other company that is a lot and they did the same thing thank you and again do not and I reiterate do not trust this website and company thank you

Scam can't withdraw money asking for more crypto to get my money out

Scammers you can’t withdraw your money after deposit i lost $800 here is what they said

Withdrawal unavailable
Our automated fraud protection system has detected suspicious activity on your account. To proceed with your withdrawal, you must complete the process of identifying your account in accordance with the terms of service and AML/KYC policy.
To complete this process, you must make a test payment in any currency from the list provided. Once verified, the funds will be credited to your account balance and will be available for withdrawal.

Scam site. Can’t remove your money