Is safe-multi.app a scam or just an extension with a low reputation?
Could someone please help me figure out whether this is a scam or not?
I exchanged some cryptocurrency from BTC to USDT, and at one point I discovered that legitimate exchange services were flagging my crypto during AML checks. I searched online for a solution and came across a service that supposedly helps "clean" cryptocurrency.
Someone suggested trying safe-multi.app through SafePal. I registered and transferred my crypto there. The platform's internal AML check flagged my funds as high-risk, and support told me that I would not be able to withdraw anything until I lowered the risk score by adding more cryptocurrency on top of my existing balance.
I contacted someone who had used the service and successfully withdrawn crypto from it. I asked them to show me how they had withdrawn their funds, and they agreed to send me screenshots and a transaction hash:
0x1e5a57deee41f2486c3e38dce81499f794cde8ff1 173d4b53fef5ce814af1b6c
Could someone help me investigate this? Is it genuinely possible to withdraw cryptocurrency from safe-multi.app, or is this just a scam?
Thank you!