Recent content by lm350xl

  1. L

    Problem Withdrawal scam by btcusdt investment ltd

    I feel your pain, though I'm not a single parent myself, but I have a low income so it'll also take me about a year of scrimping to make back what was lost. Awful feeling and an expensive life lesson for us unfortunately. I am glad we can expose these scammers on here to prevent more people...
  2. L

    Problem Withdrawal scam by btcusdt investment ltd

    One thing I am not sure of is whether we still have a case if the money we "invested" is theoretically gone due to blowing the MT5 account? That is why I haven't reported to the Police as I fear it will be a waste of time, that and the fact I first used Bitcoin to transfer to the BTCUSDT Bank...
  3. L

    Problem Withdrawal scam by btcusdt investment ltd

    Definitely, it's probably not even a girl!! I'm glad you aren't considering sending more, my one claimed to live in the UK so I told her many times I want to meet her and get to know her, she was able to use the Pandemic as a get out clause for now! As there is nothing to lose, you can try...
  4. L

    Problem Withdrawal scam by btcusdt investment ltd

    Yes, I had the same, quite manipulative because I think she was trying to prove a point to me that I needed more capital to make it less risky trading, yet she asked me to use a high lot size of 20! Though I haven't ever heard from BTCUSDT Bank about the negative balances! To be honest I would...
  5. L

    Problem Withdrawal scam by btcusdt investment ltd

    I forgot to say that I made the Bitcoin deposit via the BTCDUSDT Ltd agent named Lilya, I suspect that money sent via the Bitcoin address never reached my trading account anyway, it was probably just taken and input for show on BTCUSDT bank ltd. Also forgot to mention in my OP that Yao first...
  6. L

    Problem Withdrawal scam by btcusdt investment ltd

    Sorry to say I also fell victim to BTCUSDT Ltd and one of their fake pretty girls, she called herself Yao Anxi, claimed to live in the UK and looking after her uncle and couldn't go back to China due to the Pandemic. Similar to others stories, she was very persuasive, she told me a lot about...
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