Circle

I had a vary bad experience with this company, I created an account with them and deposited money, within the 12 hours of my deposits, all my money vanished without getting any service they render. My displayed name is a web address who got me out my money

I was trick and cajoled by Circle representative and lost most of my hard earned life savings to them. They will do anything possible to lure you in and take your deposits for themselves until the last penny and then they disappear, any emails you send to them from that point on start getting ignored by them as well. It is a long story went through over 6 months till i got to know about gmrsolutionss.online they helped resolve my issues and recouped everything i lost from this scammers

Had a lost transfer of a considerable amount of money do to the lack of professionalism and incompetence of these creators of USDC. Money were send between two USDC address from different chains and cant be recovered. Before this review i contacted Circle.com about an explanation and no answer...wish i knew there are so many scammers and crooks that act like legitimate business companies!

A few weeks ago, I learned about Circle.com and its app. It offers free payments among friends and even free overseas payments. There is also a $5 bonus for signing up through a referral. So, I signed up but initially didn't use it much except for a small sum I transferred to a friend. Little did I know that a little money would alarm Circle. It began to ask me for my ID and a selfie. I provided that but then got a message that after a "careful" review my account got closed. And indeed, when I logged into my account, I could only see my profile pic, a message that my account is closed and worse, I didn't know what happened to my payment. I asked my friend if she got it. She didn't. I checked with my bank and see it's no more pending. So, Circle closed my account and kept my money. Fortunately, I got my money back but not after a week long struggle. Really, that company is a Circle of scammers you better stay away from.

PS: My friend's account got closed too but she says after