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I HAVE BEEN SCAMMED BY BDSWISS

Discussion in 'Scam Alerts' started by Oche A, Sep 28, 2019.

  1. Thoris

    Thoris Private, 1st Class

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    What do you mean by they asked to show you screen shot of the wallet ? for sure it's damn much more prohibited that it's really really is no matter how you put it. I though you may want to show something like address or passport which is part of KYC procedure, not screen of bitcoin/etc wallet lol.
     
    Oche A likes this.
  2. Oche A

    Oche A Private

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    exactly because i have never been requested to send a screenshot of my bitcoin transaction by any broker to receive my withdrawal of my own money,whereas i'm already in loss of $-621.92
     
  3. Oche A

    Oche A Private

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    After i have sent the above email which clearly shows my requested address, I got this response today.


    From:
    Funding <funding@bdswiss.com>
    Dear Customer,
    We would like to inform you that you can withdraw from your trading account via bank wire as you are unable to provide us with valid proof of your wallet address.
    We cannot validate that the below address belongs to you.

    However, in order to proceed, may we kindly ask you to provide us with a recent bank statement which shows your full name, address and the bank details you wish to withdraw your funds to?
    Note: You can upload the document through your dashboard, once you log in to your account; or alternatively you can forward it to us by replying to this email.
    Thank you for your kind understanding and cooperation.
    Kind Regards,
    Elena K
    BDSwiss Team
     
  4. Oche A

    Oche A Private

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    They said ''you are unable to provide us with valid proof of your wallet address.
    We cannot validate that the below address belongs to you.''


    After all these emails back and forth , after all the screenshots of my btc transaction, screenshot of my wallet. They can not validate the requested account belongs to me ? A valid proof of my wallet address ? I've never heard of anything like that.

    Bear in mind $1 in btc is higher than $1 fiat currency, meanwhile i'm already in loss of $-621.92. Besides bank wire fees and transaction duration. If bitcoin withdrawal is taking over 2 weeks. Wire may be forever.

    However i replied them below.
    From:OcheAduwa2019@protonmail.com>
    Sent 10/09/2019


    Dear Elena,
    i have communicated with btc.com's support regarding the screenshot request. And they advised me where i could get the requested screenshot because it was not available on the mobile app only via the web app. I prefer to have my withdrawal in the same means of funding which is via bitcoin only and not wire because wire will take a longer duration. Its 15 days since i applied for this withdrawal. I'm already at loss and receiving my money via wire means i will loose more since $1 in btc value is greater than $1 wire value
    I'm sorry for the way i spoke in my previous emails, i understand it was disrespectful and it was never intentional and i really apologize , I have attached a screenshot you requested in your previous email, This is my bitcoin pubic wallet i sent previously and that address is still valid. 3E54Bp2Pfb5FpMDBdCXwuYMNo4pa2FyPqL
    Regards.
    btc account screenshot,,.
     
  5. FxMaster

    FxMaster Lt. Colonel

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    @BDSwiss, I saw recently you have one thread with the awards you have received and clearly you are avoiding this thread. I am asking again, Can we have an answer from your end, please?
     

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