FairBit-pro are a bunch of absolute CROOKS
FairBit-pro are a bunch of absolute CROOKS.
I should have known better than being taken in by these guys, who's names are Dominic Castro, Mike Dansyy, John Paulson & Max Gold. They gradually pulled me in by making some small "profit taking Withdrawls", however at the end of the day, when I requested that I should withdraw my original spend value, they shut-down the transactions and kept the lot. The last communications read: -
(As we discussed over the phone, to liquidate your account and receive your money back you need to make a payment of 4560.00£ , for management fees , trading commissions , and SWAPS .
We will then process a full liquidation of your account ACC10021xxx under [my] name, a balance of 18,210 UST will be released to a [my] Coinbase account with the following [given] Bitcoin address :
The withdrawal of the funds will take place after the payment of 4560.00£ will be made to the company.)
Then in spite of a promise to stay connected online until such time as the transactions were both completed, they simply took the ingoing payment, shut the system down and kept the whole lot.
Please be advised to stay well clear of these CROOKS.
18 November 2020
Unprompted review