Here’s what you can expect when dealing with this SCAM:1. Registration is simple and convenient – Everything is designed so that we can quickly bring them our money through our hard work.2. Then, you start accepting payments using seven convenient methods. The methods are truly fast and convenient—all so that your clients can bring them money faster for your hard-earned work.3. After receiving your first payment, the games begin – You get five of the simplest questions, after which your account is restored to working condition—so you can bring them even more money.4. As your sales increase, the same questions come back – You receive payments from more clients, your revenue grows, and guess what? They send you the same questions again. Why? For what reason? You answer and then wait two days just to get responses to the same questions again.5. You decide to open a savings account to store your money with interest, but guess what? You receive the same questions again—ha ha ha, over and over. And no, this is not a joke. And yes, until you answer them, your funds are frozen—meaning they can use your money while you wait for their decision. But okay, that part is clear enough!So here’s what happened:I decided to open a savings account, got asked the same set of questions for the third time, and after answering them, I got my account deactivated—with $11,000 in it, earned from my services!!Square, have you lost your mind?? When I had $3K–$5K in my account, you kept sending me the same set of questions, but it wasn’t profitable for you to deactivate my account. However, when I went to open a savings account with $11K, you responded with deactivation and a 120-day freeze on my funds?!Hey, what’s going on?? On what basis can a savings account and my main account (my business, my payments) be linked in any way?!Fine, you didn’t want to let me open a savings account—but what does that have to do with my payments?! If you don’t want to approve the savings account, then just don’t approve it—why block my entire account and freeze my funds?!YOU ARE CLEARLY SCAMMERS AND FRAUDSTERS. This is a standard Ponzi scheme!
