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Business Profile

Cryptocurrency Exchange

EBCMarkets LLC

This business is NOT BBB Accredited.

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Reviews

Customer Review Ratings

1

Average of 2 Customer Reviews

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Review Details

  • Manuel P

    Date: 09/04/2024

    EBCMarkets LLC is a scam upfront website that changes the domain address, and only the person (usually female) will know the new https: ebc-markets.??? Address: Currently, she has frozen my Gold Future account. if you give her trouble about not having additional funds to raise the trade amount higher, they move on to locking your accounts and forcing you to pay 30% of taxes on total gains, more below to read, rejecting all withdrawals, or even using your present funds to pay for the taxes. From start to finish, from April 03 through July 26, 2024, I invested 35K starting with $5500. She will only trade once or twice weekly because she has other clients. You are waiting on her, and she is waiting for you to provide more funds. By the time it had reached $109,110.45, a memo came out from EBC scammers stating a 30% tax needed to be paid, and the funds were frozen. She wanted me to put in 32K to pay the taxes, and I did NOT.Furthermore, once the Kraken app starts closing your account to move funds around and permanently not allowing you to return, this is a red flag that Kraken.c0m recognizes that you're dealing with a scam entity or any other funds-moving scammers, stop and count your loses and moving on. These individuals are seasonal, which means that they limit their time on the net. To prevent them from getting caught, if they are caught, please send a check for the amount above.PRECAUTION: Always use screenshot tools to cover your accounts, routing, wallet, external wallet numbers, emails, and everything with a code or number with the black marker.Some investors work well with you, but very few people provide referrals. Talk to your friends and family until you find a perfect fit. I hope this information helps others from trade scammers. Good day.

  • Eran S.

    Date: 06/17/2024

    EBCMarkets LLC is a scam front-end website that shifts the domain, is currently *************************, for me. They follow the Pig Butcher scam and possibly others, freezing your crypto account when it gets high enough in value and forcing you to pay deposits, fees, fines to unfreeze. They accused my of identity theft first, then I needed to pay 10% of gains in taxes, then accused me of laundering money. Each time they froze the account without notice and rejected all withdrawal requests between and refreezing the account.

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