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ADVCASH: Wallet Lock. Technical scam.

Today my friend with 1000 $ blocked their wallet.
Wallet on a physical person, verified, a friend used it for several years.
I did not deal with dirt / culling.
See what these inadequate require.



1. Notarized passport

Such even banks do not ask for loans. And who in their right mind would send such a name from a hype payment?

4. Letter of recommendation from the bank.

Who the fuck are you? Masons? Owners of the world? With which frostbitten scam should you give a recommendation? The guys are completely lost.

6. Documents confirming income.

The sovereigns of the world obviously go in a tunic with epaulets of tax. I have no other adequate explanation.

And for dessert: all documents must be translated into English and notarized. Clowns ...

Conclusion: Advcash throws users money. The guys lost touch with reality. Do not use this shit.

6 reviews for "ADVCASH: Wallet Blocking. Technical Scam."

  1. Avatar photo Bruno:

    Da molto tempo da anni oramai uso advcash seriamente con fondi trasfriti da un mio conto e mai avuto problemi, supporto eccellente. Grazie

  2. Avatar photo Moe:

    AdvCash are thieves, simple as that. Just before New Years 2020 they stoled from me in two transactions $ 4800. After numerous attempts they told me they have no ideas who it happened or where my money is. So imagine how safe your funds are? And I did had verification thru email active.

  3. Andrey ADV writes below: "All documents are requested for a reason, but according to the terms of our license and cooperation with the regulator in the field of preventing all kinds of violations."

    And where can I see this license from you? Give me a link here, please! And what regulator are you working with? Belize

  4. Avatar photo Andrew ADV:

    Thanks for the post about us, it’s always nice 🙂 Yes, every time we find HYIP activity on the platform, we ask the user questions. Pseudo-investment projects are prohibited here, this is in the rules. It’s enough just not to use the system for hype purposes, and there will be no problems. All such noise comes only from high pipes.

    All documents are requested not just, but according to the terms of our license and cooperation with the regulator in the field of preventing all kinds of violations. Also, for example, you cannot have accounts for drops, other people's or stolen documents, and so on. All this has to be fought.

    Do not engage in pseudo-investments, and you will be happy. No one outside the hype industry has ever heard of any locks and requests.

  5. Avatar photo Good:

    So you better follow the news. I wrote about this for the first time a year ago.
    I just decided to write about a new case now. In order not to forget the "heroes".

  6. Avatar photo cerg76:

    Woke up) They have been doing this for a year now, like they want to turn from an electronic wallet into a bank. The reality there has long been lost!