Withdrawal scam by btcusdt investment ltd

lm350xl

Recruit
Messages
6
One thing I am not sure of is whether we still have a case if the money we "invested" is theoretically gone due to blowing the MT5 account?

That is why I haven't reported to the Police as I fear it will be a waste of time, that and the fact I first used Bitcoin to transfer to the BTCUSDT Bank "agent" for the initial deposit for MT5.

You would think that as this girl has a UK number they could track her down, I am just intrigued if she is actually where she claims to live at her Uncles' place in Watford :rolleyes:
 

PK494

Master Sergeant
Messages
358
One thing I am not sure of is whether we still have a case if the money we "invested" is theoretically gone due to blowing the MT5 account?

That is why I haven't reported to the Police as I fear it will be a waste of time, that and the fact I first used Bitcoin to transfer to the BTCUSDT Bank "agent" for the initial deposit for MT5.

You would think that as this girl has a UK number they could track her down, I am just intrigued if she is actually where she claims to live at her Uncles' place in Watford :rolleyes:
For now don’t analyze too much. It’s painful that we all are victims of this honey trap scam and we try to rationalize that whatever just happened might not be true. It’s not only the monetary lost but a lot of victims have invested emotionally in this. Think about it, a lot of them met these people through OnLine Dating sites. These garbage scammers have a lot of time because they know they can at least minimum get 10k away from you.
The demographic that they target are not just horny teenagers but men (mostly) who are financially stable and who can have some knowledge of investment world but nothing as complicated as Forex. Therefore, it’s the sweet target that they are going for. The point here is that whatever is it already happened. So please report them to authorities, work with law enforcement and your bank to get these people.
Be very careful if you are trying to get help, as there are a lot of scammers who are trying to cash in from your desperate situation too.

Those low life people lurk in these forum too. I wish their family have a good life. Karma works in incredible way.

Good luck everyone!
 

Jimmyjac

Recruit
Messages
16
For now don’t analyze too much. It’s painful that we all are victims of this honey trap scam and we try to rationalize that whatever just happened might not be true. It’s not only the monetary lost but a lot of victims have invested emotionally in this. Think about it, a lot of them met these people through OnLine Dating sites. These garbage scammers have a lot of time because they know they can at least minimum get 10k away from you.
The demographic that they target are not just horny teenagers but men (mostly) who are financially stable and who can have some knowledge of investment world but nothing as complicated as Forex. Therefore, it’s the sweet target that they are going for. The point here is that whatever is it already happened. So please report them to authorities, work with law enforcement and your bank to get these people.
Be very careful if you are trying to get help, as there are a lot of scammers who are trying to cash in from your desperate situation too.

Those low life people lurk in these forum too. I wish their family have a good life. Karma works in incredible way.

Good luck everyone!
Yeah I have been a full time single parent raising my daughter alone since she was almost 4 years old. She’s 11 now. I finally get ahead with a hard earned bonus and Then get wham boozled by this scammer claiming to be a single parent with dreams of a family and travel. It will take me a year to recover Financially and more to ever be able to trust again. Good Luck everyone.
 

lm350xl

Recruit
Messages
6
Yeah I have been a full time single parent raising my daughter alone since she was almost 4 years old. She’s 11 now. I finally get ahead with a hard earned bonus and Then get wham boozled by this scammer claiming to be a single parent with dreams of a family and travel. It will take me a year to recover Financially and more to ever be able to trust again. Good Luck everyone.
I feel your pain, though I'm not a single parent myself, but I have a low income so it'll also take me about a year of scrimping to make back what was lost. Awful feeling and an expensive life lesson for us unfortunately. I am glad we can expose these scammers on here to prevent more people being affected. I wish you all the best.
 

Binodt9

Recruit
Messages
1
Thank god I am saved by my bank as I was about to transfer money to their company. My bank declined the payment saying that it was a fraud. I was also trapped by some Taiwanese girl who told me that she is making a lot of money through forex and convinced me to open an account and make money with her . Btcustd is fraud guys beware do not fall into this honey trap.
 

Jimmyjac

Recruit
Messages
16
Thank god I am saved by my bank as I was about to transfer money to their company. My bank declined the payment saying that it was a fraud. I was also trapped by some Taiwanese girl who told me that she is making a lot of money through forex and convinced me to open an account and make money with her . Btcustd is fraud guys beware do not fall into this honey trap.
Do you have a photo of the woman?
 

Zarabya

Recruit
Messages
1
Someone recognize this girl?
 

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Rola1960

Recruit
Messages
1
Same history beauty oriental woman contacted me (on WhatsApp randomly), pretend to be from Hong Kong and invite me and training how to use the metatrader 5 and now trying to push me to create an account with this Brooker , and her boss will guide me to trade Gold LOL.
when it's too good to be true ... then it's not true,
Their website is not even using secure connection HTTPS, i can tell is 100% scammer.
This woman appears in some sites with same picture playing golf and sending wishes, is only a Scam and we need protect of this kind pf people
BTCUSDT is a non register Broker to disaper money without tracking
 

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slickwilley

Recruit
Messages
10
Wow!!!! I was like this feels like a set up. Twice it was like a millisecond flash you couldn’t even see and my account had A negative balance. When it was slow for an hour then I get in. They take my money then slow for hours after. Then They threaten to sue me right away if I don’t pay. Like someone pushed a button.
I had the same experience
 
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