Ivor N.

International Smugglers operating under the nose of the US Govt. This is the Biggest Scam ever in History
First of all there is no comparison between Paypal & Veem. Veem is the biggest Scam Ever in History. The whole team of Staff are Theives and the Owner CEO Marwan Forzley is a the Cheif of Theives. On 31st July 2021 I sold some Bitcoins of 0.******* for $130 had a doubt that they are Paying Surplus amount above the Market Price. And had mentioned in their Ad that it would be an NEFT or IMPS transfer. However when the trade took place I was redirected to veem instead of IMPS or NEFT transfers in which I didnt have an account. Finally I said lets give it a try and check for future tranactions and registered in veem. Later the buyer credited my Veem account with the $136 however as my account was not verified, I had to upload Bank Statements & all required documents Passport etc and I was waiting for Verification. Today I get a mail stating that my Account in Veem has been Closed. See the contents of their mail below

Dear Ivor Neil,
Thank you for applying for a Veem account. Unfortunately, we are not able to grant you an account at this time.

We are governed by relationships with financial institution partners and are not permitted to service all business types or situations.

This is not a reflection on you or your business, rather a function of the highly regulated space in which we operate.

We have confirmed that no funds have been collected or are outstanding on your account. Thank you for considering our services and we wish you success in your business.

Regards,
Veem New Accounts Team

Now I have decided only posting it in Trustpilot wont be sufficient so I will move to all the Plat forms Like Facebook, Linked In and all the review Platforms, Like Scam Advisor and have decided to expose this big scam racket until the operation team does not caught by the US Government Authorities. Veem is Internationally Looting hard earned money from people who trust a third grade Digital Online Payment Platform for Cross Boarder Payments to be trust worthy. I have all the Images of transaction done in Paxful with their chats and also the funds which reflected in Veem. This is just the begining that I am exposing Veem and it will keep going until reputation is notcied by Govt. Authorities.