BTCUSDT

FX9143819062

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Tayvan

我出金五萬美金，平台說帳戶已扣款被銀行扣住，說需要付盈利的百分之十稅金才會放款。有玩這家平台可以跟我聯繫 e-mail:yeh19830913@hotmail.com

FX4198790226

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Amerika Birleşik Devletleri

45% minimum withdrawal 28% tax must be paid in advance of withdrawal.

1magonglv

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Kamboçya

Bir yıl önce BTCUSDT ile işlem gördüler ve gerçekten dürüst olduklarını ve şimdiye kadar gölgeli bir iş olmadığını düşünüyorum. Gerçekten iyi sıkı yayılmaları var. Müşteri Hizmetleri de yanıt veriyor. Ayrıca, bu brokerin mt5 ticaret platformu büyük brokerlerinkinden daha kötü değil. Hızlı emir uygulamasından gerçekten zevk alıyorum, iyi sinyaller. Ne yazık ki kapandı ve ne yazık!

Doğal

2023-03-23

笔翼霜菲

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Malezya

O zamandan beri para çekmeyi denediğimde reddedildi. Hiçbiri yardımcı olmadı. Bu arada, bazı e-postalar aniden teslim edilemez hale geldi. Onları aramaya çalıştım ama yine cevap yok.

Doğal

2022-12-16

FX4076659247

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Tayvan

錢存進去後都不能出金 詐騙平台超扯 不要再投錢

FX7359315392

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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

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Japonya

社名を変えて翻弄し続ける。 詐欺の取引所、善人を騙して資金を集める。ユーザーに資金を戻す事は無い。

FX5037443342

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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

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Tayvan

帳戶都不能使用連申請出金客服也不回覆，之前問客服要出金時說要繳費20拍連出本金也要繳費，之前問他他們都說不用繳認何費用，客服帶表公司客服都沒有怎麼誠信可言，客服的態度非常差

酒井俊彦

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Japonya

私は、口座開設してらもらったIreneに6,000ドルを騙し取られました。 さらに、その問題を解決するために担当したプロジェクトマネージャーのMarkから8,000ドルを騙し取られました。 彼に連絡しても返信がありません。 カスタマーサービス（support@aibtcusdt.com）に連絡しても返信がありません。 私にお金を返して下さい。

酒井俊彦

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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

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Vietnam

không thể rút được tiền

FX1916824779

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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

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Japonya

コロナを理由に未だ出金できない、詐欺取引所、メールも返信なし

FX3876302499

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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

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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

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Amerika Birleşik Devletleri

去年经香港人陆雨（英文Jenny)诱导入btcusdt外汇平台，开始投资了1万美元，赚取到2万多利润，她每天提供一个策略我（其实是串通平台为骗投资者的假信息）交易，每次提醒我有足够的避险金才能避去风险，当我入金到8万时通过交易赚到20多万利润，于是向平台申请出金，时隔一个多月推三推四拖延出金，然后说现在平台规定要通过数字货币钱包出金，并且先交百分二十税金才能出金，说平台受美国税法规定的，我先交1.6万想取回本金8万，等了两个多月还没出金，知道上当受骗了，btcusdt平台很多“托”，劝有识之士不要相信这个骗局平台。下面让广大人民看看整个诈骗团伙的人样，为首的（托儿）陆雨专门做公关工作，设法引诱投资者入平台，入平台后由所谓的客服经理用各种手段诱惑，最终上当受骗。

FX3509042552

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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

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Japonya

たった＄1,500や＄300の出金ですら拒否されました。 戦略は100％信頼できます。しかし、それはチャート操作によるもので、不正行為と思われます！ 自分の資金が、ある程度の資金が増えると、手数を増やされ、大規模なチャート操作で口座を、マイナスさせられました。 追加資金で、少額金投資を再開。＄300の出金にも応じないだけでなく、ホームページの自分のアカウントに、入ろうにも、パスワードを変えられ、ログインすら拒否されました。 ここは、そもそも詐欺会社です。 出会い系サイトやアプリケーションからの誘いは、絶対に乗らないでださい！

FX2626641329

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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

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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.