Possible scam - www.bitroex.com

[ChrisRewind]

I won't give them more money, I won't pay this fees. I already accepted that I don't return my money. I just wanted to have 100% sure that is scam and I want warn another people about this. They only have a pictures of my ID card but I already inform my bank and authority to suspend my ID card.

My problem is mostly about the money and of course, the lack of integrity. But that's something we can't ask from them, obviously. But hey, i already had bad experiences with women before (emotionally) so this is just something to add on top of it

 

[ChrisRewind]

Thank you sharing your experience. Hopefully they get busted and stopped their business.
Anyway, I wish you good luck

Thank you mate. I'll recover stronger from this, just trying to figure a way not to "sink" because of this.

 

[The Punisher]

I don't think they will tho. It's supposed to be around June 15th, but they now require you to make a "tax payment". Anywhere else you just need deductions from the assets, not to make an external payment for it. That's another excuse. I wish i could get that money (20k in assets). But yeah, i don't think they'll ever release it to be honest. I had a trigger about this yesterday, because it was always supposed to be sold in June, and then "Erin" said i should sell it all. Today, she send she would lend me half the money, so i gave her my binance address instead of SCIG, and she immediatly said it was the wrong address and sent me the exact same one that BitroEX sent me. From this, i can only assume she is working directly for them and part of the scam. This is not the same Erin tho (i have pictures of this one and she is currently in Hong Kong), but it seems part of the scam.
She seemed to have blocked me now, so this is going to be interesting.

First dont pay any taxes or fees as this is another trap to steal more money from you. Only the government of the country you live in can collect taxes on personal investments, not a random internet broker. Second start by taking screen shots of everything for your records (i.e. all messages, trading account, websites, all trades, and anything else you will need as evidence). The broker claims to be registered in Seychelles therefore you should start by filing a report with the Financial Services Authority of Seychelles.

Complaint Handling

FSA Complaint Handling. File a complaint at FSA

fsaseychelles.sc

 

[ChrisRewind]

Yeah i have evidence of everything. From this point forward i won't pay anything else because i know i won't see that money ever again. I'll report this situation like you suggested. Thank you.

 

[The Punisher]

Yeah i have evidence of everything. From this point forward i won't pay anything else because i know i won't see that money ever again. I'll report this situation like you suggested. Thank you.

Also please report to the Securities and Futures Commission in the country where you live. You can also try to file a police report locally.

 

[ChrisRewind]

In my country, as far as i know, CryptoCurrencies are not regulated yet, so i'm not sure if they're even look at it but after i figure out how to deal with this, i'll complain everywhere. I may have lost my money, but let's hope this doesn't keep happening. And i won't ever use Tinder again

 

[EnamK]

And i won't ever use Tinder again

It is good to see that you don't loose faith in good and keep your head up. Of course, loosing 20k is very very painful, but if you consider this situation as a lesson you were supposed to learn, this will help you to move forward smarter and better person than you were. Have a good luck and be blessed!

 

[ChrisRewind]

It is good to see that you don't loose faith in good and keep your head up. Of course, loosing 20k is very very painful, but if you consider this situation as a lesson you were supposed to learn, this will help you to move forward smarter and better person than you were. Have a good luck and be blessed!

Thank you for the support mate. Yeah i can't let myself sink and dwell on this. I was very anxious when i noticed and felt like that for 2 days, i'm getting better because i thought about many ways to turn this around and found a potential solution. So i'm just going to move forward and i should be alright and over this by the end of the year.

Be safe!

 

[cobra]

Hello! Probably I'm a victim of a scam but I'm not 100% sure so that's why I ask for help. I met a girl in Tinder, from Hong Kong who lives in UK, in Brighton, I live in Poland so she is far from me. After a few words she ask if we can continue a talk in WhatsApp. I told her that I don't have a WhatsApp account so she send me her Facebook profile and we start talking though messenger (here is her profile page https://www.facebook.com/qiqi.wang.16503 ) Than she asked if I already created a WhatsApp account, I created (she was nice so why not?) and then we started talk there. We started talking about casual stuffs, and then after a week, she started talking about cryptocurrency, that she is rich, and she working on some big company that is investing in cryptocurrency. She told me that her company where she work, is investing in a new type of cryptocurrency calling SCIG that is producing by three big corporations in Hong Kong, Singapur and Japan and she asked me to invest too. Well of course as a stupid, naive man, I agree and invest there. Page is https://www.bitroex.com/ and is still working, I still have access to my account and to my assets. In this page is information about this SCIG cryptocurrency https://www.bitroex.com/#/lab/detail/14538 so I believed in that. She told me also that investment will end in 13 June and in 13 June I should get my money back. That is also written on this page. She even also invited me to her company Facebook group https://www.facebook.com/groups/847711305824083 where they discuss about cryptocurrency stuff. We still talking to each other on WhatsApp, her number is from UK, I checked it: +44 7730 341118 and she has always have effective answer to all of my questions, she also send me her pictures immediately when I ask and also even videos so I don't know if its sure scam or not. Please for help. I send a picture how it looks my assets on this page

I have the same story, but there was one thing that seem legit, I have withdrawn some assets, small amount on 10.05 succesfully. So that made me believe that it was a legitimate thing. Now I have the same problem as you..

 

[ChrisRewind]

I have the same story, but there was one thing that seem legit, I have withdrawn some assets, small amount on 10.05 succesfully. So that made me believe that it was a legitimate thing. Now I have the same problem as you..

How much did you invested? i have 20k dollars frozen but i invested around 3400€, the rest was a lot of profit. That money is never coming out tho, that's for sure. Did you talk to a "Erin" aswell?