Withdrawal scam by btcusdt investment ltd

slickwilley

Recruit
Messages
10
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
I think you should bring a lawyer and a regulatory agency into this.
 

slickwilley

Recruit
Messages
10
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
I hear you! All the best.
 

The Punisher

Master Sergeant
Messages
442
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.
Please report this company to the Canada Securities Commission. Many of these fake brokers are hiding behind FINTRAC however when you dig deeper you will find out they are not registered/regulated in Canada at all.
 

5875949856

Recruit
Messages
3
I have the same problem with Btcusdt Investment Limited by a Taiwanese girl through a dating.Almost same as ihiro831 said. At first, I deposited $20000 USD by CIBC bank wire transfer and lost over $13000 USD only $6723 USD left. Later, by the girl asking often I deposited another $14000 USD, then I have $21023 USD in my MT5 Account, but the broker said my MT5 Account is frozen with less than $20000 USD as one-time deposit and can't activate the account. Right now I have no money to deposit, so I want withdraw all my money $21023 USD, but the broker said my account is frozen and can't withdraw at all. Besides after one month, My frozen account will be cancelled and recycled by the system. It means I will lost all my money $21023 USD after one month.
I emailed Btcusdt Investment Limited many times with no answer, how can I deal with it? I need help really.
 

5875949856

Recruit
Messages
3
I have the same problem with Btcusdt Investment Limited by a Taiwanese girl through a dating.Almost same as ihiro831 said. At first, I deposited $20000 USD by CIBC bank wire transfer and lost over $13000 USD only $6723 USD left. Later, by the girl asking often I deposited another $14000 USD, then I have $21023 USD in my MT5 Account, but the broker said my MT5 Account is frozen with less than $20000 USD as one-time deposit and can't activate the account. Right now I have no money to deposit, so I want withdraw all my money $21023 USD, but the broker said my account is frozen and can't withdraw at all. Besides after one month, My frozen account will be cancelled and recycled by the system. It means I will lost all my money $21023 USD after one month.
I emailed Btcusdt Investment Limited many times with no answer, how can I deal with it? I need help really.
I'm a Canadian
 

slickwilley

Recruit
Messages
10
I have the same problem with Btcusdt Investment Limited by a Taiwanese girl through a dating.Almost same as ihiro831 said. At first, I deposited $20000 USD by CIBC bank wire transfer and lost over $13000 USD only $6723 USD left. Later, by the girl asking often I deposited another $14000 USD, then I have $21023 USD in my MT5 Account, but the broker said my MT5 Account is frozen with less than $20000 USD as one-time deposit and can't activate the account. Right now I have no money to deposit, so I want withdraw all my money $21023 USD, but the broker said my account is frozen and can't withdraw at all. Besides after one month, My frozen account will be cancelled and recycled by the system. It means I will lost all my money $21023 USD after one month.
I emailed Btcusdt Investment Limited many times with no answer, how can I deal with it? I need help really.
What is the name of the broker? and the Taiwanese girl?
 

5875949856

Recruit
Messages
3
The broker name is lily Zheng from Taiwan
The Taiwanese girl name is Chen Xin ( 陈欣).
Maybe I can call the police in Taiwan
Hope it can help me.
 

slickwilley

Recruit
Messages
10
The broker name is lily Zheng from Taiwan
The Taiwanese girl name is Chen Xin ( 陈欣).
Maybe I can call the police in Taiwan
Hope it can help me.
you should - do you have any picture of Chen Xin -wanted to know if that is the same person i am dealing with
 
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