Scammers

The wallet was blocked as soon as money came to it. The status of the wallet is professional. They refused to give the reason for the blocking. Unblock refused. Although I had filled out all the forms and submitted photos with my passport and cellular operator’s contract. As a result, they wrote that they would terminate the contract, and to If you want to transfer money, you have to notarize copies of the documents and send them by post. And then they will think about what to do and how to proceed. to bide their time to zero out your wallet. After all, they can consider the documents for 25 days, and if they do not like something, you will be asked to send a new one. a package of documents and again a 25-day review. In addition, after a month of blocking the wallet, they withdraw about 0.5% of the balance every day. Here and make a conclusion, in what time all finances on the wallet will run out and whether it makes sense to bother with a transfer to another bank, when the transfer in a month maximum of 1,000. This is done until the balance is completely zero, followed by account deletion. I would like to note that such actions of this non-bank are legally legitimate, as everything is stipulated in the contract. I regret that I did not read the reviews about this bank in time, and therefore fell for the a fishing rod. Scammers in a word. Read reviews on the Internet and do not fall for the positive ones.