Souq Capitals appears to be conditioning access to my balance on a $2,240

TK_kkBbF

2025-08-29

If reconciliation were genuine, it would be an internal accounting task, not a user-funded toll in crypto. I requested the reconciliation report, the controller’s sign-off, and an invoice; they provided none. I’m declining payment and compiling a thorough record: exported messages, screen videos, and the address they circulated. My plan includes alerting my bank, initiating disputes, filing complaints, and reporting the wallet. Sharing here is to warn and to align evidence. If Souq Capitals mentioned “reconciliation,” post your amounts, addresses, and phrasing. Don’t move assets to “holding” wallets, don’t share passwords, and don’t accept deadlines as policy. Authentic finance is auditable and patient; contrivances rely on pressure. Preserve your files, create a clear timeline, and coordinate. That is how we turn a single story into a case with weight.

USA

The End

Comments

TK_Qn5kZ

On social media, the company has inflated follower numbers but no real engagement. Bought likes and silent comment sections show they’re manufacturing credibility. A genuine broker doesn’t need to fake its presence — this is fraud.

USA

2025-08-29

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