BTCTRADEMAX.COM prolonging withdrawals for extra fees

Somti

Private, 1st Class
Messages
35
So my story of the first broker I started investing btc with, at first I was contacted by someone from instagram who was pretending to be someone else I just didn't know, he introduced me to the website btctrademax.com , and asked me to buy bitcoins to start investing, operation took 7 days during November 2019, after closing investment, they asked for tax 20% since I didn't know about it I was upset also when I found out that guy was pretending to be someone else, we had a dispute he ended up blocking me on instagram and whatsapp, I went to the broker and requested to proceed withdrawals with a less amount, on live chat they agreed for me to send only $230 and they would approve my withdrawal, you may refer to attached conversation between me and the broker, who kept stalling and claiming they sent my profit even though I didn't receive it, claiming the withdrawal bounced back due to some reasons.... I have also attached a live chat I had with them this morning (second reply)
 

Attachments

  • 1.JPG
    1.JPG
    75.2 KB · Views: 7
  • 2.JPG
    2.JPG
    55.7 KB · Views: 8
  • 3.JPG
    3.JPG
    67.3 KB · Views: 7
  • 4.JPG
    4.JPG
    55.7 KB · Views: 7
  • 5.JPG
    5.JPG
    45.6 KB · Views: 7
  • 6.JPG
    6.JPG
    64.9 KB · Views: 7
  • 7.JPG
    7.JPG
    55.3 KB · Views: 7
  • 8.JPG
    8.JPG
    35.3 KB · Views: 5
  • 9.JPG
    9.JPG
    40.9 KB · Views: 5
  • 10.JPG
    10.JPG
    37.2 KB · Views: 6

Somti

Private, 1st Class
Messages
35
since I sent the last $100 I havent heard from, they said they need a total of 320, and since Ive sent a $100 they want the remaining a mount of $212...
 

Attachments

  • 10.JPG
    10.JPG
    37.2 KB · Views: 3
  • 2020-12-01T09_58_12.558Z_btctrademax.com_chat_log.pdf
    1.2 MB · Views: 1

Somti

Private, 1st Class
Messages
35
My profile on the broker
 

Attachments

  • pro.JPG
    pro.JPG
    99.8 KB · Views: 4
  • PRO1.JPG
    PRO1.JPG
    111.6 KB · Views: 4

The Punisher

Sergeant Major
Messages
606
I checked they have deleted my account
First don't send any more money as this is a stall tactic on their end to get you to keep paying more. Below are some additional details about the website you listed above (btctrademax.com). The IP shows that this site is hosted on a server located in Denver Colorado with the hostname for the site listed as whogohost.com. I have not heard of this company but when you search on the web for whogohost it is the largest web hosting company in Nigeria!


1607111684147.png

1607111139345.png
1607111362431.png
 

Somti

Private, 1st Class
Messages
35
First don't send any more money as this is a stall tactic on their end to get you to keep paying more. Below are some additional details about the website you listed above (btctrademax.com). The IP shows that this site is hosted on a server located in Denver Colorado with the hostname for the site listed as whogohost.com. I have not heard of this company but when you search on the web for whogohost it is the largest web hosting company in Nigeria!


View attachment 60018

View attachment 60014
View attachment 60016
Wow & when i sent them the link to this thread to clear their side ,they closed my account instead & refused to give me a refund.
this is who they claim is their senior manager Ferrel Neil
1607112734233.jpeg
 

Somti

Private, 1st Class
Messages
35
1607116962828.jpeg& they suggest this guy in their live chat when u ask if they offer account management.Like they say “very reliable”
 
Top