BTCUSDT

FX7359315392

Bengal

I was doing small small trading on their platform by buying units of 0.01,0.02,0.04,0.06,0.08 and thereby I made my account from 3000 to 7000 USD. Now when I requested for complete withdraw of my fund, they (Customer Service guy named Aaron) said, it will take 3-7 days and then within 30-minutes, he dropped me a message that my account is gone in -ve. How it is possible? Very simple, they logged into my account (They claim, they dont have credentials of their users).

FX1536954444

Japonya

Continue cheating people after changing their name

FX5037443342

Vietnam

Dear all;I wrote this message to send to whom want to invest in stock trading or Forex trading.PLEASE STAY AWAY FROM THIS BROKER!!!I joined Forex trading through out an introduction of a beautiful girl who confirm that she will help me earn money from this kind of market. She introduced me with another girl who is called ONLINE SERVICE.I joined and invest some money. She also helped me earn money from Forex as she said BUT.. when I want to withdraw some of my won money, the ONLINE SERVICE girl asked me to give her a sum of money called TAX for all of my winning money. It is very strange because it is not happen in my country and even I asked her to deduct that tax from my withdraw money but she refused.Finnally, I tried to lose all of my winning money and asked to withdraw my invesment money only.

FX3951573614

Tayvan

The account can’t be used, even the customer service staff does not reply to the application for withdrawal. When I asked the customer service staff to withdraw, he said that I need to pay for 20 and even withdrawal of the principal would be paid.I asked him, and they said that there was not any fee needs to pay. The customer service staff represents the company, but he didn’t show much integrity at all, and his attitude was very bad.

酒井俊彦

Japonya

I was deceived by Erene, who asked me to open an account with an amount of US$6,000. In addition, Mark, the project manager responsible for solving the problem, cheated $8,000. I contacted him but got no answer. Customer service (support@AI)BTCUSDT, I contacted.com), but no response was received. Please return the money to me.

酒井俊彦

Japonya

I opened an account via an agent. The name of the agent is Amanda Chen. I was offered to become a VIP customer and be exempt from tax when I was over $ 200,000. In response, I made a profit of over $ 200,000 and applied for withdrawal. However, the agent disappears and I can't get in touch and withdraw. There is money in the platform and it has not been taken away, but it cannot be withdrawn. Am I deceived? Can I withdraw money?

FX1288382432

Vietnam

Unable to withdraw

FX1916824779

Amerika Birleşik Devletleri

BTCUSDTbana harika bir ders verdi ve onların eline düştüğüm için kendimi derinden suçluyorum. Cryptoassetsbay.tech'in platin planı kapsamında aktif bir yatırımcıyım ve yatırımım gerçekten iyi gidiyor ta ki bir internet arkadaşım beni fx ticaretiyle tanıştırana ve bu arkadaşım tavsiye edene kadar BTCUSDT iyi bir komisyoncu olarak. Cryptoassetsbay'den sermayemi ve getirilerimi şuraya yatırdım: BTCUSDT Forex'in kripto para birimlerinden daha istikrarlı olduğunu düşünüyorum ama her şey çılgın bir kabusa dönüştü. Ocak ayından beri para çekme talebinde bulunuyorum ve hala hiçbir şey yok. BTCUSDT . cryptoassetsbay ile kalmalıydım

FX4731992632

Japonya

I still can't withdraw because of corona virus, fraudulent exchanges, no reply to emails

FX3876302499

Singapur

I can't withdraw my money from BTCUSDT, i made a deposit of $9,500 before I found out that I couldn't withdraw, first they told me that I must recharge $1,100 as tax or they will sue me, then when I put $1,100 on mt5 they said that I should pay $500 fee to withdraw money from the account. Totally I spent over $11,000 and I can't withdraw my money yet. Other victims say Assetspoor. Tech bailed them out, I have come to expose the tricks used by BTCUSDT to swindle money from unsuspecting members of the public. Deal with caution

FX3509042552

Amerika Birleşik Devletleri

I have been getting a messages from btcustd that I owe them $770 and if I didn’t pay it they would sue me . What shoul I do ? Any suggestions

FX5563448832

Amerika Birleşik Devletleri

Yu Lu (Jenny) from Hong Kong induced me to invest with BTCUSDT. I deposited $10,000 at frist and profited over 20,000. When the total amount I dpeosited was up to 80,000, I profited over 200,000. So I applied for withdrawal. But the broker delayed my application again and again for over one month. I was told I have to withdraw funds via digital wallet afterwards with 20% taxes. I paid 16,000 to get my princiapl 80,000. I waited for over two months but I still could not get my money. I realized that I have been cheated. There are many shilld in BTCUSDT, do not believe them.

FX3509042552

Amerika Birleşik Devletleri

Hi This is Binod Tandukar from United States I have been trading with btcustd for last two weeks making some profit as well . They asked me to put some money so I deposited $1000 on my account and started trading. Yesterday I asked the girl in the customer service her name is Faustina to withdraw my profit she told me it is under review so I decided to trade one more before withdrawal. This morning I was trading nzdchf at sell position at .6521 and even makin profit but all of a sudden my account has been manipulated and my position was closed at .6655 making me loss of $3000 in a second . I don’t know whom to report this . This is pure scam . Ther are stealing our money . Need suggestions

FX3077555716

Japonya

Unable to withdraw!

FX2626641329

Hong Kong

I was told that I couldn’t withdraw for incomplete info after I had deposited funds. I sent the info many times but there was no result, it was my report to (financial recovery .tech) that got me a refund. I kept wondering why i could deposit funds to BTCUSDT if the info was incomplete? Poor quality of service if you ask me. If you fail to deposit, they will immediately have a staff helping you out to ensure that the deposit is made. But none of them cares if you can withdraw funds or not.

FX2626641329

Amerika Birleşik Devletleri

This company is not reliable as it often abuses trading regulations. They wouldn't let me withdraw and their system kept my positions open past my stop loss till it was closed due to a Margin call and it consumed all my money!!! I tried to communicate with them and fill out several forms but at the end they told me they couldn't be held responsible for my losses.

FX8592264352

Tayland

I got Romance Scam from some woman who suggested me to invest with this platform. I can't withdraw money without paying 20% high taxes. This condition is so strange. and I know the truth about licenses after I invested. All of the licenses on their website is fake. example : BTCUSDT mentioned FCA license from UK on their website but it's not true. please stay away from this platform.[d83d][de45]

FX2881570416

Tayland

When you want to withdraw money from your profit You have to pay taxes first. 15% is a scam. I want to know what I can do to get my money back. Can anyone advise me? Email: eaksolid2122@gmail.com