Forxy

Recruit
Messages
3
Your mention was helpful.
I found two websites for BTCUSDT investment limited.

The websites I found
btcusdtbank.com/index.html

The website that Forxy mentioned
aibtcusdt.com

Maybe the BTCUSDT that scammed me is a fake company that scammed the real BTCUSDT ...
i am glad it helped you , if you do have MT4 or 5 try to go tp this broker and click on the (i) it will take you to the fake website ....... so i think they used very similar name of legitimate business to trick users ==> to be confirmed ?
 

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ihiro831

Private
Messages
17
i am glad it helped you , if you do have MT4 or 5 try to go tp this broker and click on the (i) it will take you to the fake website ....... so i think they used very similar name of legitimate business to trick users ==> to be confirmed ?
Confirmed. It was indeed as you pointed out. However, I don't understand why only fake websites are coming up. The correct side of the website should also be running Forex.
 

fade6

Recruit
Messages
3
Thanks ihiro831, I already reported the fact to security commission in my country, but actually i think there is nothing to do to get refunded, anyway I'm trying everything I can.
About the websites are both, aibtcusdt.com/ and btcusdtbank.com/ the same, in fact you can see the same email for customer support.
 

sunny1234

Recruit
Messages
1
こんにちは。
日本人です。
同じBTCUSDTでも被害に遭いました。

私の場合、それは台湾の女性から始まりました。
私のエージェントはアンディという名前でした。

お金を出そうとしたところ、多額の税金を求められてバカになりました。
 

The Punisher

Master Sergeant
Messages
383
こんにちは。
日本人です。
同じBTCUSDTでも被害に遭いました。

私の場合、それは台湾の女性から始まりました。
私のエージェントはアンディという名前でした。

お金を出そうとしたところ、多額の税金を求められてバカになりました。
こんにちは、これ以上手数料や税金を払わないでください。詐欺師は、あなたからどれだけ多くのお金を盗むことができるかを見るために、これらのことを求めます。日本の証券取引所監視委員会に報告し、警察に報告してください。香港先物・証券委員会と香港警察についても同じことをする必要があります。これらのフォームはオンラインで見つけて送信できます。



 

Joshevans--

Private
Messages
55
Nice to meet you all.
I am Japanese.

I was solicited by a Taiwanese woman I met through a matching site to trade overseas forex and opened an account with BTCUSBT investment limited.
I was instructed to get support for depositing and withdrawing money from her account manager, Kate, via "LINE".

I started trading on December 3, 2020, with 300,000 yen ($2,900).
She acted as my analyst and gave me trading instructions. Then I deposited 1.2 million yen ($11,500) as she instructed me to add more margin to make a bigger profit. (At this point, my total deposit was about $14,000)

On December 8, she instructed me to ask Kate to tell me about the VIP system.
1 cumulative deposit: $3,000 -> 20% reduction in transaction fees
2 Cumulative deposit: $50,000 -> 40% reduction in transaction fees
3 Cumulative deposit: $10,000 -> 60% reduction in transaction fees
4 Cumulative deposit: $150,000 -> 80% reduction in transaction fees

She instructed me to aim for a cumulative deposit of $30,000, but since cash alone was not enough, I felt it was too risky and once refused the instruction. However, I ended up selling my other financial assets to make the deposit. This was a big mistake. (Total deposit amount: $30,722)

On December 23, I told Kate that I wanted to withdraw all funds ($133,968).
Kate told me that I had passed the withdrawal review and that I should pay 20.315% ($20,974) of my earnings ($103,246) as income tax within three business days. Kate also told me that once the taxes were paid, the requested funds would be deposited into my bank account in three business days.

I thought this instruction was very strange. I asked why it was not deducted from my earnings.
Kate replied that she could not process the payment because the funds had already been transferred to "Tokyo Collateral Co.
I also pointed out to Kate that the tax rate should be different from the Japanese tax rate.
Kate replied that she didn't know, as it was managed by "Tokyo Collateral Co.

I submitted a withdrawal request from the CRM center on the web on December 24 just to be sure, and I received an email from BTCUSDT informing me that the withdrawal request was completed.

On December 25, I borrowed the tax money from my parents and applied for payment to Kate. I made the transfer to my Japanese bank account as instructed. Within the same day, Kate replied that she had received the tax money and submitted it to the "Tokyo Collateral Co.

I was very skeptical about this company, so on December 28, I asked Kate to tell me when my money would arrive.

The next day, December 29, Kate reported back to me. The next day, on December 29th, I received a report from Kate saying that the transfer of funds to my bank account had failed due to suspicion of money laundering. She also told me that I had to pay 20% of the application amount, about $27,600, as protection money in order to transfer the funds. He told me that the money would be deposited into my bank account within the same day. However, I was told that if I left the funds unpaid after January 15, I would be charged 1.7% of the applied funds daily as a custody fee.

I felt this was obviously strange. However, I foolishly borrowed the protection money from a financial institution and paid it in installments on January 12 and January 13.
Then, four hours after I made the payment, my analyst girlfriend reported that she could not log into my account. I also tried to log in and it seemed that all accounts had been deleted.
Of course, Kate did not report any payment received that day.

Please let me know what I can do to help. I feel very shame for wasting my parents' money. I don't want to be another victim like me in the future.

Sincerely yours
Don't trust any sites like this! They just want to take your money.

Hopefully you get something back, but I doubt it unfortunately.
 

ihiro831

Private
Messages
17
Don't trust any sites like this! They just want to take your money.

Hopefully you get something back, but I doubt it unfortunately.
Thanks for the comment. You are right in your advice that tragedy starts with vanity and the desire to get big money easily.
I am now consulting with a Japanese lawyer and others. It is extremely difficult to get it back, but one day I plan to organize this activity and publish an action plan program for Japanese victims.
 

Julie5

Recruit
Messages
6
i had the same problem, for me things are still going on. i cumulatively deposited $20,000 and also invited other people to join the platform to trade the assets. fortunately i won and now that i request a withdrawal of my money, they condition the withdrawal on the recruitment of investors to the platform. when i bring an investor to the platform, i will get part of my winnings. what I find strange. i started to research them and came across this platform. what i noticed is that they have the same registration number as another broker i found on the internet. when i pushed it further, they are not legal and all the information they post on their website is consistent with another broker. ghctrades.com/en/index.html

the website, of Intan technology is this one:in-tan.com/en/
the information and registration numbers are the same as I don't know who copied on the other one. Probably Intan technology.


having tried the bank transfer once, I have the account number, address, name and phone number of the beneficiary. I think this will help.

Help me to report them all over the world and get them arrested. i have their picture, name and phone number. i also have the phone number of their accomplice who invited me on the platform and who has been missing since the beginning of January. please help me.

Thank you
 

slickwilley

Recruit
Messages
7
Nice to meet you all.
I am Japanese.

I was solicited by a Taiwanese woman I met through a matching site to trade overseas forex and opened an account with BTCUSBT investment limited.
I was instructed to get support for depositing and withdrawing money from her account manager, Kate, via "LINE".

I started trading on December 3, 2020, with 300,000 yen ($2,900).
She acted as my analyst and gave me trading instructions. Then I deposited 1.2 million yen ($11,500) as she instructed me to add more margin to make a bigger profit. (At this point, my total deposit was about $14,000)

On December 8, she instructed me to ask Kate to tell me about the VIP system.
1 cumulative deposit: $3,000 -> 20% reduction in transaction fees
2 Cumulative deposit: $50,000 -> 40% reduction in transaction fees
3 Cumulative deposit: $10,000 -> 60% reduction in transaction fees
4 Cumulative deposit: $150,000 -> 80% reduction in transaction fees

She instructed me to aim for a cumulative deposit of $30,000, but since cash alone was not enough, I felt it was too risky and once refused the instruction. However, I ended up selling my other financial assets to make the deposit. This was a big mistake. (Total deposit amount: $30,722)

On December 23, I told Kate that I wanted to withdraw all funds ($133,968).
Kate told me that I had passed the withdrawal review and that I should pay 20.315% ($20,974) of my earnings ($103,246) as income tax within three business days. Kate also told me that once the taxes were paid, the requested funds would be deposited into my bank account in three business days.

I thought this instruction was very strange. I asked why it was not deducted from my earnings.
Kate replied that she could not process the payment because the funds had already been transferred to "Tokyo Collateral Co.
I also pointed out to Kate that the tax rate should be different from the Japanese tax rate.
Kate replied that she didn't know, as it was managed by "Tokyo Collateral Co.

I submitted a withdrawal request from the CRM center on the web on December 24 just to be sure, and I received an email from BTCUSDT informing me that the withdrawal request was completed.

On December 25, I borrowed the tax money from my parents and applied for payment to Kate. I made the transfer to my Japanese bank account as instructed. Within the same day, Kate replied that she had received the tax money and submitted it to the "Tokyo Collateral Co.

I was very skeptical about this company, so on December 28, I asked Kate to tell me when my money would arrive.

The next day, December 29, Kate reported back to me. The next day, on December 29th, I received a report from Kate saying that the transfer of funds to my bank account had failed due to suspicion of money laundering. She also told me that I had to pay 20% of the application amount, about $27,600, as protection money in order to transfer the funds. He told me that the money would be deposited into my bank account within the same day. However, I was told that if I left the funds unpaid after January 15, I would be charged 1.7% of the applied funds daily as a custody fee.

I felt this was obviously strange. However, I foolishly borrowed the protection money from a financial institution and paid it in installments on January 12 and January 13.
Then, four hours after I made the payment, my analyst girlfriend reported that she could not log into my account. I also tried to log in and it seemed that all accounts had been deleted.
Of course, Kate did not report any payment received that day.

Please let me know what I can do to help. I feel very shame for wasting my parents' money. I don't want to be another victim like me in the future.

Sincerely yours
My mt5 account was transferred to btcusdtinvestment recently on December 23, 2020 by my broker, with whom I have been investing since June 2020. I was introduced to this broker by a Taiwanese lady. I have almost 100k in this account. I have not withdrawn any money but I can anticipate running into issues when i want to withdraw money.
I have also been checking out BTCUSDTInvestment validity on line. I clicked all the regulatory agencies website. I could not find any, except the Canadian one. I have send you the screen shots via private email. There is a person by the name Wei Wu linked to this company.
 
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