btcusdtbank Withdraw Scams

rakeshroshanjha

Recruit
Messages
3
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 .If you are interested in our operation suggestions, please add our customer service WhatsApp: +44 7440 750982

wa.me/447440750982

Please don't waste each other's time, if you don't want to cooperate, please don't add.
Reply "1" and long click this message can activate link

I replied 1 and connected with the person named Tony, who started making me believe that they have a platform where there they help users do trade and that way, we can make good income. It was my first mistake as I trusted on him. Then this guy opened one account for me and put 50dollar in that account and put me in their one whatsapp group where many other people were also there. One person named Berry, people call him teacher, in the same whatsapp group, shares which currency pair to trade and at what time ??? I was very new for this forex trade. Soon within a week, the same guy named Tony started asking me to join them as a customer by paying 3000 USD. I said, I can give 1000 USD max. He agreed , I transferred and slowly my 1000 USD became somewhat 2500-3000 USD. Till this time, I didn't do any withdraw, but they were sharing a lot of withdraw pictures on the same whatsapp group that people can withdraw their fund anytime. Even that time I should have gone one step behind. But I was already trapped.


Now they started demanding 10000 USD to make me join their VIP group, where lots of trade happen. DOnt know why, I went ahead and paid them and lost all money on 19th Feb. All blame on me that I used all units. No problem, I accepted and I moved forward.

Deposited 2000-3000 USD more and then I thought, let me start it once again. Now since 3-weeks, all of them kept demanding me 10000 to 20000 USD to be in that VIP group. Although I didn't have my transfer limit, so then I thought, let me request for complete withdraw of my fund. By this time, I was doing small small trading on their platform by buying units of 0.01,0.02,0.04,0.06,0.08 and thereby I made my account from 3000 to 7000 USD.

Now when I requested for complete withdraw of my fund, they (Customer Service guy named Aaron) said, it will take 3-7 days and then within 30-minutes, he dropped me a message that my account is gone in -ve. How it is possible? Very simple, they logged into my account (They claim, they dont have credentials of their users, which is practically impossible), bought 7 units of XAUUSD and made my account negative intentionally.


Their team is -
1. Berri - the teacher
2. Aaron - So called customer service
3. then Tony and there are some more guys too. All of these guys are big fraud and big cheaters.


On this platform, I would like to make a complain against this btcusdtbank company and would like to request the concerned authority to help me to get my hard earned money which is 7000 USD.

As you see in the attached message, I was trading all my own in small small multiples and then look at the first transaction, which these guys did (by logging into my account unlawfully and buying 7units purposely) and they made my account complete negative.


I am feeling shamed to know this company (btcusdtbank.com) and these people like Tony, Aaron, Berry- they all are cheaters ,a well planner team.

1. I requested for complete withdraw of my funds
2. They asked me to leave VIP group ,I said, when they will share remittance, I will leave, but they made me out of that group
3. Today that Customer service told me that my account is -ve
4. Wow , they logged into my account ,bought 7unit of xauusd and made that complete loss intentionally
5. Now they are saying me that they don't have credentials of their users ,Bull****!!!
6. Be careful all of you and be aware of such scammers. I lost good amount of money.
7. I can't fight with them legally as they never disclose their identity
8. They kept demanding me deposit since 3 weeks , lastly I said, let me withdraw my fund and they made my account -ve and now they are blaming me.

Be careful all of you from these scammers ,Tony, Aaron, Berry - all are real scammers guys. There are few more guys in their team.

I request all of you to be alert from these guys.


I request the respective authority to file my complaint and to help me get my money back. Please please please do this. I am a small guy who can't fight with these guys, but as a community, we can.

Please help me.

Thanks
Rakesh
 

Attachments

  • Transaction.png
    Transaction.png
    80.3 KB · Views: 10

FxMaster

Lt. Colonel
Messages
10,094
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 .If you are interested in our operation suggestions, please add our customer service WhatsApp: +44 7440 750982

wa.me/447440750982

Please don't waste each other's time, if you don't want to cooperate, please don't add.
Reply "1" and long click this message can activate link

I replied 1 and connected with the person named Tony, who started making me believe that they have a platform where there they help users do trade and that way, we can make good income. It was my first mistake as I trusted on him. Then this guy opened one account for me and put 50dollar in that account and put me in their one whatsapp group where many other people were also there. One person named Berry, people call him teacher, in the same whatsapp group, shares which currency pair to trade and at what time ??? I was very new for this forex trade. Soon within a week, the same guy named Tony started asking me to join them as a customer by paying 3000 USD. I said, I can give 1000 USD max. He agreed , I transferred and slowly my 1000 USD became somewhat 2500-3000 USD. Till this time, I didn't do any withdraw, but they were sharing a lot of withdraw pictures on the same whatsapp group that people can withdraw their fund anytime. Even that time I should have gone one step behind. But I was already trapped.


Now they started demanding 10000 USD to make me join their VIP group, where lots of trade happen. DOnt know why, I went ahead and paid them and lost all money on 19th Feb. All blame on me that I used all units. No problem, I accepted and I moved forward.

Deposited 2000-3000 USD more and then I thought, let me start it once again. Now since 3-weeks, all of them kept demanding me 10000 to 20000 USD to be in that VIP group. Although I didn't have my transfer limit, so then I thought, let me request for complete withdraw of my fund. By this time, I was doing small small trading on their platform by buying units of 0.01,0.02,0.04,0.06,0.08 and thereby I made my account from 3000 to 7000 USD.

Now when I requested for complete withdraw of my fund, they (Customer Service guy named Aaron) said, it will take 3-7 days and then within 30-minutes, he dropped me a message that my account is gone in -ve. How it is possible? Very simple, they logged into my account (They claim, they dont have credentials of their users, which is practically impossible), bought 7 units of XAUUSD and made my account negative intentionally.


Their team is -
1. Berri - the teacher
2. Aaron - So called customer service
3. then Tony and there are some more guys too. All of these guys are big fraud and big cheaters.


On this platform, I would like to make a complain against this btcusdtbank company and would like to request the concerned authority to help me to get my hard earned money which is 7000 USD.

As you see in the attached message, I was trading all my own in small small multiples and then look at the first transaction, which these guys did (by logging into my account unlawfully and buying 7units purposely) and they made my account complete negative.


I am feeling shamed to know this company (btcusdtbank.com) and these people like Tony, Aaron, Berry- they all are cheaters ,a well planner team.

1. I requested for complete withdraw of my funds
2. They asked me to leave VIP group ,I said, when they will share remittance, I will leave, but they made me out of that group
3. Today that Customer service told me that my account is -ve
4. Wow , they logged into my account ,bought 7unit of xauusd and made that complete loss intentionally
5. Now they are saying me that they don't have credentials of their users ,Bull****!!!
6. Be careful all of you and be aware of such scammers. I lost good amount of money.
7. I can't fight with them legally as they never disclose their identity
8. They kept demanding me deposit since 3 weeks , lastly I said, let me withdraw my fund and they made my account -ve and now they are blaming me.

Be careful all of you from these scammers ,Tony, Aaron, Berry - all are real scammers guys. There are few more guys in their team.

I request all of you to be alert from these guys.


I request the respective authority to file my complaint and to help me get my money back. Please please please do this. I am a small guy who can't fight with these guys, but as a community, we can.

Please help me.

Thanks
Rakesh
Man, how you invested so much without checking proper about them?

It's a lot money brother, how you can take such risk with some strangers who met you via some grp?

Now, tell me what was your initial deposit and how you made the deposit, also share the website adress and all the screenshot you got from chat.
 

rakeshroshanjha

Recruit
Messages
3
Man, how you invested so much without checking proper about them?

It's a lot money brother, how you can take such risk with some strangers who met you via some grp?

Now, tell me what was your initial deposit and how you made the deposit, also share the website adress and all the screenshot you got from chat.
My initial deposit was 13000 USD and then 3000 USD. This 13000 became 17000 USD, which they made me in loss intentionally. and then with my trading learning, I was able to convert 3000 to 7000 USD. Here when I requested them for complete withdraw of 7000 USD, they intentionally logged into my account, bought 7 UNITs and made my account -ve and then they informed me on whatsapp that transfer isn't possible because of negative amount. They have credentials of every users, it clearly indicates.

I had made all payments through bank transfer. The website address is https://btcusdtbank.com/ . Their website and email are also different surprisingly.

They game me following bank accounts for deposit of money -

BANDHAN BANK
Name : AMIRUL ISLAM
Account No : 50200030747029
IFSC Code: BDBL0001107

BANDHAN BANK
Name : WASIM AKTAR CHOWDHURY
Account No : 50200030746990
IFSC Code: BDBL0001107

SBI BANK
Name: ANAS SUHAIL ANSARI
Account No : 33131283304
IFSC Code: SBIN0002366

HDFC BANK
Name : ANAS SUHAIL ANSARI
Account No : 50100380577391
IFSC Code: HDFC0001070

HDFC BANK
Name : AJIT BAPURAO SONAWANE
Account No : 50100324475372
IFSC Code: HDFC0002502

HDFC BANK
Name : SONAWANE SUPRIYA AJIT
Account No : 50100403031386
IFSC Code: HDFC0001805

Account Number: 2223330049542776
Beneficiary Name: sender names
IFSC: RATN0VAAPIS

name: red rock mine management limited
address 9319 telstar ave el monte ca 91731
bank :eastwest bank
a/c: 8062008571
routing number 322070381
swife code :EWBAKUS66XXX
bank address : 805 Huntington Dr San Marino ca91108

Account Number: 2223330044156382
Beneficiary Name: Sender Name
IFSC: RATN0VAAPIS
Bank name :STANDARD CHARTERED BANK

Account Number: 2223330044156382
Beneficiary Name: Sender Name
IFSC: RATN0VAAPIS
 

Attachments

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  • Chat1.png
    Chat1.png
    116.6 KB · Views: 3
  • Chat1.png
    Chat1.png
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  • Chat3.png
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  • Chat4.png
    Chat4.png
    276.7 KB · Views: 3

FxMaster

Lt. Colonel
Messages
10,094
My initial deposit was 13000 USD and then 3000 USD. This 13000 became 17000 USD, which they made me in loss intentionally. and then with my trading learning, I was able to convert 3000 to 7000 USD. Here when I requested them for complete withdraw of 7000 USD, they intentionally logged into my account, bought 7 UNITs and made my account -ve and then they informed me on whatsapp that transfer isn't possible because of negative amount. They have credentials of every users, it clearly indicates.

I had made all payments through bank transfer. The website address is https://btcusdtbank.com/ . Their website and email are also different surprisingly.

They game me following bank accounts for deposit of money -

BANDHAN BANK
Name : AMIRUL ISLAM
Account No : 50200030747029
IFSC Code: BDBL0001107

BANDHAN BANK
Name : WASIM AKTAR CHOWDHURY
Account No : 50200030746990
IFSC Code: BDBL0001107

SBI BANK
Name: ANAS SUHAIL ANSARI
Account No : 33131283304
IFSC Code: SBIN0002366

HDFC BANK
Name : ANAS SUHAIL ANSARI
Account No : 50100380577391
IFSC Code: HDFC0001070

HDFC BANK
Name : AJIT BAPURAO SONAWANE
Account No : 50100324475372
IFSC Code: HDFC0002502

HDFC BANK
Name : SONAWANE SUPRIYA AJIT
Account No : 50100403031386
IFSC Code: HDFC0001805

Account Number: 2223330049542776
Beneficiary Name: sender names
IFSC: RATN0VAAPIS

name: red rock mine management limited
address 9319 telstar ave el monte ca 91731
bank :eastwest bank
a/c: 8062008571
routing number 322070381
swife code :EWBAKUS66XXX
bank address : 805 Huntington Dr San Marino ca91108

Account Number: 2223330044156382
Beneficiary Name: Sender Name
IFSC: RATN0VAAPIS
Bank name :STANDARD CHARTERED BANK

Account Number: 2223330044156382
Beneficiary Name: Sender Name
IFSC: RATN0VAAPIS
What`s your bank says about the chargeback?
And
Did you check this thread https://www.forexpeacearmy.com/community/threads/withdrawal-scam-by-btcusdt-investment-ltd.68449/ properly?
 
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