They called the mother of a pensioner and introduced themselves as Tinkoff Investments. They tricked her, made her open a kiwi wallet, open an account with them and transfer 20000р. If the exchanger is normal, judging by the reviews, then why would they call the clearly illegally obtained customer base of Tinkoff investments and to deceive pensioners in this way? Why would they use fraudulent, illegal ways to attract customers? Apparently the positive reviews are all Fake, no one uses the exchanger and out of desperation they purposefully deceive vulnerable people.
Dmitriy Moderator
Rodrick Steal
26 May 2022 at 15:03
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Good afternoon, are you sure that the employees of this company called you? Maybe you can provide some evidence. The reviews online about the company are good, and its employees were not previously involved in such things.
More honest opinions from real people about the company Multichange
Karen Leatherland1 year ago
1.8
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྾r྾྾e྾྾c྾྾l྾྾a྾྾i྾྾m྾྾e྾྾x྾྾p྾྾e྾྾r྾྾t྾.྾n྾྾e྾྾t
Multichange is a scam site. Keep a distance from these urchins as they will only con you into investing your hard earned funds into a ponzi scheme, ***. Stay away from unregulated brooker.
Aleksey2 years ago
1
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I do not advise!
Money is gone, support is not responding. Wrote to them in support and they don't answer.
Since the application has been almost two hours and nothing has come! I do not recommend!
Byte Boss2 years ago
1
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SCAM! An exchanger that will scam you, but not right away
I used this exchanger several times, everything was fine, but the last time they decided to screw me. My client paid me a service in bts, I created a deal in the Multichange bot, but they did not transfer the money to my card citing
"This transaction triggered AML blocking. Transaction has a high... Read more
They called the mother of a pensioner...
They called the mother of a pensioner and introduced themselves as Tinkoff Investments. They tricked her, made her open a kiwi wallet, open an account with them and transfer 20000р. If the exchanger is normal, judging by the reviews, then why would they call the clearly illegally obtained customer base of Tinkoff investments and to deceive pensioners in this way? Why would they use fraudulent, illegal ways to attract customers? Apparently the positive reviews are all Fake, no one uses the exchanger and out of desperation they purposefully deceive vulnerable people.