Problem Bitecfinance.com

[Johan Olwage]

Please note the attached. This group of scammers use a website name as per above. They are using the name of an existing company in Bangkok (Bangkok International Trade and Exhibition Centre) and even use the same company's address and registration certificate as theirs!
Their modus operandi is to approach people on Facebook Messenger in order to lure investors in. I was approached by one Cynthia Amelia (not her real name and most probably a stolen identity). I have already listed this name as a scammer on Facebook.
They claim to invest funds at great returns and then just never release any funds back to the Investor afterwards, with all sorts of rules being made up as the Investor tries to withdraw funds.
Please see attached notification received from the real BITEC warning the general public of this fraud.

 

[FxMaster]

Please note the attached. This group of scammers use a website name as per above. They are using the name of an existing company in Bangkok (Bangkok International Trade and Exhibition Centre) and even use the same company's address and registration certificate as theirs!
Their modus operandi is to approach people on Facebook Messenger in order to lure investors in. I was approached by one Cynthia Amelia (not her real name and most probably a stolen identity). I have already listed this name as a scammer on Facebook.
They claim to invest funds at great returns and then just never release any funds back to the Investor afterwards, with all sorts of rules being made up as the Investor tries to withdraw funds.
Please see attached notification received from the real BITEC warning the general public of this fraud.

Did you send the email to the original company regarding this?

 

[Johan Olwage]

Yes correct, I have communicated with them as regards this and have a chat transcript available too.

 

[FxMaster]

Yes correct, I have communicated with them as regards this and have a chat transcript available too.

Did you lose anything with the fraud company?

 

[Johan Olwage]

Yes, I made a very small $100 test deposit. It is therefore no big loss to me. I wish my post to serve as an early waring to others, though.
I attach a transcript of my online chat with them.

 

[FxMaster]

Yes, I made a very small $100 test deposit. It is therefore no big loss to me. I wish my post to serve as an early waring to others, though.
I attach a transcript of my online chat with them.

Thanks for the information but even before you want to try anyone with a small deposit, make sure to search about them properly. Ask the question first here, not after you are getting a problem.

 

[The Punisher]

Yes, I made a very small $100 test deposit. It is therefore no big loss to me. I wish my post to serve as an early waring to others, though.
I attach a transcript of my online chat with them.

These scams are called Pig Butchering, you can Google for more information. Usually they will let you withdraw a very small amount to make the investment look real. Try to withdraw your $100 and say you want to test the withdraw process.