Steff Wyn
GBDon’t bother Don’t bother, used it for a year without issues, nowhere near weekly send limit and now my funds are frozen and can’t be withdrawn whilst “review my account” even though I’ve already provided my proof of identity, my fb, my address and my phone number. Only customer service option is an email that rarely gets a reply. Straight up scammers. They deserve to go bust so just don’t use them.
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!
Tunde
GBHonestly avoid this App..Scam, sham Honestly avoid this App. You are allowed to sign up then transfer money,only to be told after you get comfortable with YOUR funds in their account to send verification details. Verification details are meant to be asked for on registration. If you refuse the App sits on your money- that's fraudulent. Why would you want to give your personal details to an organization. Only my bank can request these details from me. I STRONGLY SUGGEST YOU SHOULD NOT USE. Its a scam,its a sham
Thomas
ATCircle.com is a total scam. Circle.com is a total scam. They ask for confidential information that is not required in any business, not even in regulated financial institutions and once they "verify" your profile, they try to charge you additional fees for "helping you to set up your business, unwanted, and then they have a "problem" paying your funds. Which results in a loss for the user but nothing else. Sorry to have fallen for these scammers and lost some USD 1,200 , but as a warning to all others, STAY AWAY FROM THESE SCAMMERS.
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.