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Fraudulent Investment/Unable to Access Funds

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Fraudulent Investment/Unable to Access Funds Reports & Reviews (1)

- Moscow, ID, USA • Dec 19, 2024
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Funds were wire transferred via the Kraken app. After a few days, however, funds were no longer visible. Kraken was called for days, but we never got beyond first level support. Kraken insisted we communicate via email, which was never successfully achieved. Eventually, Kraken stopped answering our calls. The funds were sent to Payward Interactive, Inc., but that is also the address of Dart Bank. Dart Bank also appears on the Kraken website.

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