BTCADA Global is a scam. They tried to solicit people into joining via linkedin using fake photos of ladies from china/hongkong/taiwan.
and once registered in the website, the e-mail came from willam0079@crmt4.com
Once deposit, they will give you trade signals, and each time u enter a trade, u will win huge amounts.
When it comes to withdrawals, they require to wire 20% of the profit before releasing the funds.
Police report made at HK and Singapore as the funds was transfered to a singapore bank account.
HK Police says that the address posted in the website is fake. The numbers used by these scammers are unregistered.
If you google btcada global, there seems like 5-6 websites with different interface, registered from multiple countries. quite a few people has fall into the scam.
wikifx.com/cy_en/dealer/3717609758.html
avoid them at all costs.
People, please let me know how do i extract more information from these scammers? I am still in contact with them. They are thinking I am wiring them the 20% comms.
Previously the ip address of the website was from hong kong. now it suddenly is in singapore. is that even possible?
and once registered in the website, the e-mail came from willam0079@crmt4.com
Once deposit, they will give you trade signals, and each time u enter a trade, u will win huge amounts.
When it comes to withdrawals, they require to wire 20% of the profit before releasing the funds.
Police report made at HK and Singapore as the funds was transfered to a singapore bank account.
HK Police says that the address posted in the website is fake. The numbers used by these scammers are unregistered.
If you google btcada global, there seems like 5-6 websites with different interface, registered from multiple countries. quite a few people has fall into the scam.
wikifx.com/cy_en/dealer/3717609758.html
avoid them at all costs.
People, please let me know how do i extract more information from these scammers? I am still in contact with them. They are thinking I am wiring them the 20% comms.
Previously the ip address of the website was from hong kong. now it suddenly is in singapore. is that even possible?