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"I was added to a WhatsApp group by an unknown individual. Every day, they would share investment data and post messages in the group about their earnings. Intrigued, I followed this group for about a month. After checking with most members and hearing positive feedback, I decided to try investing a small amount. I experienced both profits and losses. The group advised a minimum investment of 5000 USDT. I made profits for two days but lost all the money on the third day. This raised suspicions, and I refrained from further investments.
After two months, someone claiming to be from customer support, named Amy, contacted me, inquiring about profits.She proposed a contract for higher profits. Unaware of the conditions I agreed. I paid them daily commissions based on profits as per the contract the profits were ******* to ******* with commission from 1000-5000 daily when requested for less profit s they just ask you to place an order and pay commission it's just a trap to get money daily till contract ends. Upon completing the contract, when I attempted to withdraw funds, they demanded an additional 10-30% tax per government regulations. They also insisted on depositing a percentage of my crypto funds into a wallet, citing government directives, this all should be paid upfront. Upon verification, I found no such regulations. It appears they are attempting to scam individuals for as much money as possible.
The website associated with this scam is https://www.btcoingb.com/h5/. Please be cautious and avoid engaging with such entities."
The scammers are usually are from Hong Kong, usa and india. All the group members are scammers they just give a positive feedback so that you can invest and upon signing contract they collect all the money from you. This is Crypto Scam you won't get your crypto back. Initially they earn you trust by giving you withdrawal later they freeze all your assets this is SCAM run by group of people. Please don't trust on their high profits and invest your money in their platform. BEWARE ITS SCAM AND FRAUD. All the members of the group are not trusted it's just an trap.
I have posted a review comment for the scam website. It was taken down. This is baised and not genuine website to trust.
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I made a review on scamadviser for another company and got a spam email asking me to review...
I invested 3000$ in this company that was my house rent and they said I would withdraw in 48hours...
Hi v p,
There are many reasons a review can be removed for going against our policies. The most common are the sharing of personal information, unacceptable language or posting of links/email addresses. Feel free to try again, but remember that you must only review the website and not breach acceptable posting policies.