C P
ESDon't use them, they will hold your money for no reason and terrible support They have been holding my money for more than 2 months after I gave them all the information they asked for, which was pretty much abusive and not strictly required for any compliance or AML policies. I run a KYC company so I know this well. This is disappointing especially for a company supposedly going for an IPO soon. The support team replies fast with canned responses to make you think you'll get there soon, but unfortunately, it never happens. If my funds aren't released within the next 3 days I will take legal action.
Vasundra Suganthi
INDO NOT INVEST IN CIRCLE IPO THEY ARE SCAM I had invested amount of Rs.400000.00 in Circle IPO through the CIRCLE PLATFORM MANAGER (+44 7908214904) and buying shares and requesting for money they are very prompt, they took my money. And 2nd Feb 24 they said CIRCLE IPO is now in public & disabled the Watsup group and started asking Capital Tax Money for repaying my invested money along with Profit Amount of 12x. And to which I followed and paid too. But now they are giving reasons that person is been absconding by taking your money, U need to pay again the tax amount. And now no person is responding and blocked my number from watsup and noway to contact them. I HAD PLEDGED GOLD, BORROWED MONEY AND TOOK LOAN TO INVEST THINKING DREAMING OF CLEARING MY DEBTS BUT ALL IN VAIN,PAIN,TOTALLY PUSHED TO A DARK CORNER SIDE OF MY WORLD. MY EYES , HEART ARE FILLED SO HEAVY THAT CANT EXPLAIN. THEY MADE MORE BURDEN ON ME AND NOW I HAVE TO PAY EMI'S FOR WHAT I HAVE INVESTED IN CIRCLE IPO AND WHERE I AM NOT ABLE TO TAKE MY LIFE FOR THE FRAUD WHICH THEY HAVE DONE. I REQUEST KINDLY DONT TRUST THEM AT ALL.
Rachel
GBAbsolutely shocking Absolutely shocking! Had £20 in my account but couldn’t withdraw as my account was under review for 1-3 days. It’s now been 5 months since. God knows what they’re doing with our money. Customer service is appalling. Automated replies after waiting weeks for them to reply to my email. Managed to get in contact with them over twitter, they asked for my email then never replied
Ben Doan
GBCircle-Centre-Coinbase bunch of criminals Circle, centre, coinbase is a group of scammer, stealing money from people by tricking them to deposit their hard earn money into the usdc account. I sent 500 usdc from my personal wallet into the coinbase account. Using QR code reader ( from mobile phone to ipad) The QR code was intentionally formatted different than it usual. The result is the 500 usdc landed in the usdc creator smart contract which is Centre. From March to October. The final email I got. They said they won't return the usdc for me. What kind of company Or crimoney are they? Idk why the US government still have not touched this Rouge company and make them pay for what they did. I guess these are the crime organizations. I hope you read this review and stay away!
Scott
GBMoney Held Hostage!! Upon invitation I signed up to use the companies payment processing services. I was told I had a $500 limit. I sent the first $120.00 without issue. The next time I used the service to send $125.00 they took the funds from my account and then refused to deliver to the payee until I met additional requirements. If additional verification was required funds should not have been removed from the account before the requirements where met.