Custodia Bank SCAM reviews withdraw money

Custodia Bank is ready to provide all clients with a full range of banking and financial services that are designed for business clients who require more knowledge in this industry, as well as regulatory transparency and minimized risk when crossing the border of digital assets. The beginning is quite competent and quite logical, there is nothing to complain about, but before recommending this project to you for your plans, we ask you to double-check all statements of employees for transparency, and also study reviews about Custodia Bank, what kind of character they are and at the same time study the 1top.pro website in order to understand how reliable this project can be and whether there is any benefit from working with it.                                     

Contacts of Custodia Bank

We could not find options for communication with the project due to their absence, it turns out that the connection is planned here one-way. 

Website review custodiapb.com

Delving into the information of the site, she seemed very familiar to us, we had already met her somewhere. We decided to double-check, it turned out that the employees simply borrowed all the information from another really operating bank, the address custodiabank.com. But these are not all the jokes that we discovered during further study of the company's work. Stories invented by scammers about the procedure for returning from a broker in cryptocurrency, because not a single bank will transfer funds into digital currencies, so that later they can be transferred to the user’s wallet. Only scammers can come up with such confusing speeches, leading customers astray in order to quickly get to their funds. This project has been operating in this industry for less than half a year, and is estimated at 600 rubles.                                         
 Broker conditions Custodia Bank 

The necessary data, which a reliable project always has, was not found, this once again confirms our assumptions that we should stay away from the office, there may be countless lures ahead.           

Exposure of Custodia Bank

We were unable to find legal documents, all signs of fraud on the face, the company Custodia Bank scam. We could not find at least some information about the employees, again minus and so in all the information that should be present in a reliable and successful office. Our hero is apparently not ready to be on the market for a long time, he didn’t really try to bother with documents, the staff, the main thing is to get money from naive clients, promising them a lot of goodies in return and hide away from their eyes in offshore.      

How to withdraw money from Custodia Bank

These scammers work according to a well-known scheme, they send return letters to potential victims, forge decisions on compensation for lost funds from the broker and transfer, sending it with a picture that does not have access details to the personal account that the client should have used. Then, according to a well-known scheme, fraudsters offer fictitious payments (taxes, insurance, commissions) that customers must fulfill in order to once again receive money from them. With such a project, you can become a victim several times until you realize that you are simply bred for money. And don't say later that we didn't warn you! Company Custodia Bank does not withdraw money.                            

Results

We do not recommend cooperating, our hero "mows" under a different bank in order to continue to rob you for money again.