IDA Tech Group Scam (www.idatech.live)

The Punisher

Captain
Messages
2,047
Victims are contacted on WhatsApp, Line, WeChat, Telegram, IG, Facebook, LinkedIn and dating websites and romance is used to lure them in. Eventually scammers talk about investing in crypto and forex and victims are told to go to the website below to invest but once funds are transferred to a wallet the victim can never get their money back. This is a WARNING not to do any business with this company.


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These scams are called Pig Butchering. See below for more details.

 

Lost$

Recruit
Messages
3
IDA TECH GROUP LIMITED is indeed a scammer. I just lost too much money this month. You can withdraw a small funds from what you previously deposited in the beginning but it will be pending forever to withdraw more.

Please keep away from it to protect your hard_earned money!
 

The Punisher

Captain
Messages
2,047
IDA TECH GROUP LIMITED is indeed a scammer. I just lost too much money this month. You can withdraw a small funds from what you previously deposited in the beginning but it will be pending forever to withdraw more.

Please keep away from it to protect your hard_earned money!
Sorry for your loss. Take screen shots of all communication, trades, transfers, wallets, etc. used. Then please let us know where you are from so we can tell you where to report this crime.
 

FxMaster

Lt. Colonel
Messages
11,241
IDA TECH GROUP LIMITED is indeed a scammer. I just lost too much money this month. You can withdraw a small funds from what you previously deposited in the beginning but it will be pending forever to withdraw more.

Please keep away from it to protect your hard_earned money!
If you are having a serious problem with a company, you should open your own thread in Scam Alerts and give details.

Why your own thread?

1. If the person who started this thread has their issue resolved, this whole thread will be marked as resolved.

2. Your thread can have a link from your review. This makes your issue more visible.

3. Issues can be different. Having your own thread makes it easier to get advice specific to resolving your issue.
 

Mak chi wa

Recruit
Messages
3
IDA TECH GROUP LIMITED is indeed a scammer. I just lost too much money this month. You can withdraw a small funds from what you previously deposited in the beginning but it will be pending forever to withdraw more.

Please keep away from it to protect your hard_earned money!
Now they hold my money $51840 usd
 

Lost$

Recruit
Messages
3
Sorry to know that!
I have much more there, but they won’t let me withdraw it. Tried 100 times to talk to customer service but nobody answered!

Have you reported to police?
 

Mak chi wa

Recruit
Messages
3
Hi,me too l talk to the customer service 200 times,no one answer ,l know they are online, they just don’t talk since l let them know my account number because l request to withdrawal all my money from my account. I try report this to police,but they need all the evidence Document and the conversation inside the communication website and print it out before they open the case,that will take days, i’m working on it. But even we do that l think we will never get the money back. Because we’re not sending the money to the scammer website, we just sent the money to a Unknown non-traceable address .
 

PK494

Sergeant Major
Messages
594
Hi,me too l talk to the customer service 200 times,no one answer ,l know they are online, they just don’t talk since l let them know my account number because l request to withdrawal all my money from my account. I try report this to police,but they need all the evidence Document and the conversation inside the communication website and print it out before they open the case,that will take days, i’m working on it. But even we do that l think we will never get the money back. Because we’re not sending the money to the scammer website, we just sent the money to a Unknown non-traceable address .

Sorry for your loss, it’s a very long process but reporting these scammers are the right thing to do. Please also file complaint with FBI (www.ic3.gov) and if you need more assistance, visit www.Globalantiscam.org it’s an organization run by victims like you and me. Explain your situation and they can guide you on what to do. Do not expect to get your recoveries but your information can also help them in catching these scammers.
 

Lost$

Recruit
Messages
3
0xb8Aa6819281e38FB27C1b74A8aAE81D895C7ee95
What I sent ISDT to was above address.

I think if police is able to find who is running the website, then it doesn’t matter if the address is tractable, because the website scammers keep changing the wallet address.

BTW, whoever asked you to invest there should be one of the fellow scammers!
 

Mak chi wa

Recruit
Messages
3
Hi,l sent to the same address as you,the problem is that address is far from our country,our police can’t do nothing, the Mt5 registered address is in Hong Kong,it can be fake too,l try to contact the Hong Kong police Internet crime department ,they also said they cannot handle the case happened outside HongKong. One more bad thing is The website scammer Ida tech group limited still running, still cheating people everyday, no one can do anything.
 
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