Divine Future Asset asserts I must transfer $1,310 as a “compliance unlock”

TK_P8DtH

2025-09-01

That phrase exists nowhere in the terms I downloaded during onboarding. When I asked for a regulator contact, a statutory reference, and an invoice with a registered company number, support pasted a wallet address and an expiring QR code. I’m refusing to fund unverifiable charges. I have saved full chat transcripts, filmed the account state, archived the relevant pages, and noted every username and timestamp. Next steps: notify my bank to flag the merchant, explore chargeback windows, submit reports to consumer protection and cybercrime portals, and file the wallet with blockchain-abuse databases. This post documents the pattern and warns others. If Divine Future Asset used the same script with you, add dates, sums, and addresses so we can map it. Do not grant remote access, do not share seed phrases, and do not move assets to “temporary” wallets. Any legitimate fee would be itemized and deducted from proceeds—not pre-paid in stablecoins. Keep records immutable; evidence is leverage.

美国

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评价

TK_PMPup

This platform claims to be regulated, but every license check comes up empty. Fabricated compliance and hidden ownership are classic fraud markers. In conclusion: it is a scam broker.

美国

2025-09-01

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