icsneed.com

4.3
4.3 Based on 7 reviews

...

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BC74
WARNING: Potential scam with "Verification Deposit" trap

AVOID DEPOSITING ANY FUNDS! This platform is a typical "Honey Pot" scam. They lure you in with promises of high arbitrage profits, but once you attempt to withdraw, your transaction will be "Canceled" or stuck in "Processing" indefinitely. They will claim "suspicious activity" or "AML issues" and demand a "verification deposit" of 0.33 BNB or more to release your funds. This is a deceit; once you pay, they will request more money for "taxes" or "synchronization fees." You will not see your money again. Their 5-star reviews are FAKE and likely written by the scammers themselves. Check the blockchain – their deposit addresses are "High Risk." Avoid at all costs! Scam tactics used include: Fake "In Processing" status Requesting external funds for withdrawals Ignoring support when transaction proofs (TXID) are asked for.

1
Date of experience: Jan 12, 2026

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