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TrustFinance

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Office: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
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Office: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
Main contacts:
[email protected]-Technical supports and inquiries
[email protected]-Free online reputation consulting services
[email protected]-Sales inquiries
Business Hours: Mon. - Fri. (11.00-19.00)
Time zone (Singapore)
DMCA.com Protection Status
Copyright © TrustFinance 2022 | V.2.0

TrustFinance is trustworthy and accurate information you can rely on. If you are looking for financial business information, this is the place for you. All-in-One source for financial business information. Our priority is our reliability.

V
User profile

Viktor Khodanov

Email

kh*******@gmail.com

Verified

Company profile

Reviewed to Phemex

Direct review

20 Oct ,2025

Overall Thought

Bad

I used the cryptocurrency exchange Phemex until they appropriated a payment, claiming it failed security checks, and told me that in order to receive it, I must send a video of the login to the account from which the payment was sent. But that is not even my account! Otherwise, they said they will not credit it to me, nor return it to the sender. TXID: 0x7032c18268c3c91c77cd157719072a74878e0a9bb1dd5c09a8a9cddb3864a105 In other words, they set me impossible requirements, and for not fulfilling them, they are appropriating the funds. This is theft or fraud. Return the money — it belongs to me!

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