The review is: I have been bamboozled, played, f***ed by this "bank."
Quarter million dollars (YES, $250k+) GONE
They dont respond. They dont release all the funds I had wanted to pay my employees.
My business, decimated.
This company is acting as part of DENIZ Bank AS, So far they are not, They are just a bunch of scammers. I have about 80,000 USD with them and they are not responding to my email with any resolution, keep saying waiting for compliance.
I can not even close my account for 60 days, Trying to eat up my money.New Style Scam.
It was not easy to find a solution for my crypto business and I could do it with Euro Deniz IBU. The guys can receive payments in crypto and send me back EUR. So it was something that I was looking for.
This scammers stole my money!
Be careful do not work with them! I will go to police! As I know they are from Belarus!
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- Sitejabber’s sole mission is to increase online transparency for buyers and businesses
- Sitejabber has helped over 200M buyers make better purchasing decisions online
- Suspicious reviews are flagged by our algorithms, moderators, and community members