Aug 31, 2023
Minancetrades.com is nothing but a pure scam.They do not payout withdrawals.First they said I had to purchase a coupon code to make withdrawals, and then they said I had to purchase "ATC" which they claimed was insurance in case there was a problem with a withdrawal.Next, even though my investment plan had been activated with external deposits, because the plan had upgraded to a higher level investment plan, I had to deposit more money from my external wallet in order to activate my upgraded account. Failure to activate would stop me from making withdrawals.After the upgraded plan was activated, I was told they had moved funds from my profit wallet, into a special Internal Wallet so that I could make withdrawals. However, to activate the Internal Wallet and "push out the withdrawal" it required me to transfer funds from my external wallet.After doing all of this I was referred to a payout manager.The Payout manager advised I needed to set up a Coinbase wallet account in order to receive my withdrawal.The Manager advised they would be paying out in Ethereum, and even though I had the Ethereum network already set up in the Wallet, he advised I needed to set up a custom Network on Coinbase wallet. He provided the information for me to set up this Custom Network on Coinbase wallet.He then asked for my Ethereum crypto address to receive funds, and advised he was sending $300K to my account. After a short time, he asked me to check my Coinbase Wallet dashboard, and in my available balance it showed I had $3 million dollars.Immediately the payout manager told me there was a glitch in the system and I had been sent too much, that I needed to hit send, and transfer the funds back.I had not received a confirmation from Coinbase, nor was anything showing in my transaction history.I advised the manager I would gladly send the additional funds back, as soon as I confirmed the transaction. The manager was aggressive and threatening me saying I had stolen their money.I asked him to provide the transaction Hash# so that I could track the transaction, and he could not. He said he used a Hypersensitive network to send the funds, so there isn't a hash #. The funds were showing on my dashboard as available, but without a confirmation I was not going to do anything. After every attempt to confirm the transaction failed I finally decided to delete the Custom Network the Payout manager had me set up on Coinbase Wallet. The moment I deleted the Custom Network the funds disappeared from my available funds.Some how by setting up the Custom Network, the payout manager was able to make it appear that funds had been put into my account, when in actuality they had not. Coinbase confirmed for me that no transactions had taken place, no funds had been transferred in. Minancetrades is now using this as an excuse for not paying my withdrawals. They are claiming I received $3 million of Ethereum and until I sent it back, my account is locked.The latest contact they said they can recall the transaction from their end, but I need to pay them a fee of $2350.00 to do it, but that this would unlock my account and I could try to make another withdrawal.
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