Expensive, well developed website - btcusdtbank.com/ - ALL to commit fraud.
This one, too - east-century.com/
All the Contact addresses are bogus - btcusdtbank.com/contact_us.html - I've conducted extensive research on all of them.
Woman from Hong Kong with alleged name of Li Anne (Anna)...
Dear Sir or Madam
Today I am the victim of btcusdtbank. In month of early Feb 2021, I got below message -
Hello, I am a professional Foreign exchange and Cryptocurrency broker. According to the operation information we provide, the stable income per month is above 30%.We only take 5% of profit...
Nice to meet you all.
I am Japanese.
I was solicited by a Taiwanese woman I met through a matching site to trade overseas forex and opened an account with BTCUSBT investment limited.
I was instructed to get support for depositing and withdrawing money from her account manager, Kate, via "LINE"...