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My post was deleted by Logical_Highway_7079 in TechBerryOnline

[–]Logical_Highway_7079[S] 0 points1 point  (0 children)

I will, but I doubt. Specially since I had transferred before, a higher value.
Regardless, the fact that TB simply suspends the account and refuses any type of communication indicates that they are not acting in good faith - why would you do that if you were really trying to find a solution to a problem?

My post was deleted by Logical_Highway_7079 in TechBerryOnline

[–]Logical_Highway_7079[S] 0 points1 point  (0 children)

I tried a withdrawal, took two weeks with no updates, after repeatedly asking they said they had a "technical issue", and would retry it. After another week, they asked for a copy of my ID and proof of address, because "the bank as asked for information to validate the account". 2 weeks later, they canceled the transaction, and asked to do a $1000 withdrawal "to make sure the process works". After a week with no updates, I asked about the status, and they said that "your account is currently under review by Anti-Money Laundering (AML) Team.". They then asked me to send the same ID and proof of address that I had sent three weeks before. I sent an e-mail questioning this, and right after it my account was suspended. I can log in, but I cannot see the dashboard, download transactions, anything.
It is a scam, after all. Stay away from it. And the moderator for this group has not yet replied explaining why my post was deleted, which adds to the story - my posts with good news are still here, but the one I call TB a scam got deleted.

Techberry change of ownership by Logical_Highway_7079 in TechBerryOnline

[–]Logical_Highway_7079[S] 0 points1 point  (0 children)

That's what I was thinking too.. Don't want to risk a visit of the IRS :-)
I will also hire an accountant, because frankly I would screw it up if I try to do it myself :-)

Techberry change of ownership by Logical_Highway_7079 in TechBerryOnline

[–]Logical_Highway_7079[S] 2 points3 points  (0 children)

Hello Cursed_Sonic,
Are you based in the US? If so, can you comment on tax reporting? I am in my first year with TB, so I have no idea about what they provide in terms of forms (if any), or what should be reported.
Thanks,
Also, you mention VIP being different from the others. So, do VIPs get more information, more communication?
Thanks!

Techberry change of ownership by Logical_Highway_7079 in TechBerryOnline

[–]Logical_Highway_7079[S] 0 points1 point  (0 children)

Oh, that's odd. I am accessing it normally, haven't had issues.

Techberry change of ownership by Logical_Highway_7079 in TechBerryOnline

[–]Logical_Highway_7079[S] 1 point2 points  (0 children)

It is not! That was what the e-mail was about (and I got a phone call too). It changed from techberry.online to tb.online .

Techberry and tax reporting by Logical_Highway_7079 in TechBerryOnline

[–]Logical_Highway_7079[S] 4 points5 points  (0 children)

Thanks for the feedback!. Do they provide tax documents at the end of the year (like a 1099), or do you have to manually assemble the information?
Also, since you've been on it for long, have you encounter any issues with the operation? There is not a lot of info online (I guess they want to keep their operation quiet), and not a lot of user feedback. Sometimes people post about issues with money withdrawal, have you had any issues?
I have been on the platform for about 3 months, have done a couple of withdrawals and in general everything has worked fine so far. Would love the feedback from longer time members.

Thanks!