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BitcoinTradeLine foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://bitcointradeline.com/view/register.php, about the company's legal and temporary regulatory information, the company's address Suite 305, Griffith Corporate Centre P.O. Box 1510, Beachmont Kingstown St. Vincent and the Grenadines.

BitcoinTradeLine Forex Broker

Basic Information

Registered Region
Saint Vincent and the Grenadines
Operating Period
--
Company Name
BitcoinTradeLine
Abbreviation
BitcoinTradeLine
Company employee
--
Customer Service Email Address
support@bitcointradeline.com
Company address
Suite 305, Griffith Corporate Centre P.O. Box 1510, Beachmont Kingstown St. Vincent and the Grenadines
Keywords
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Is BitcoinTradeLine safe or scam

Rating Index

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Latest Reviews

veronicajavier

veronicajavier

Mexico

First of all, it would not let me put the scam page but please, I hope the recovery can be achieved. Hello, good afternoon, glad to meet you, my name is VERONICA JAVIER ORTIA, my nationality is MEXICAN, I am 28 years old. I put the evidence below; Now, started with the fraud story, on July 15, 2023, a lady named RAMA sent me a whatsapp massage, who told me that her name is ANA, supposedly a recruiter with the number. She contacted me and convinced me to follow a person on tiktok as long as I earned 100 pesos. For what I did after that, she sent me to Telegram with an alleged receptionist (Mònica) who appears as @kL00002 and he gave me and Mònica a code. He sends me in a group with Mònica in which I have to do "supposed tasks" for what I thought was an easy job. When I got to a certain level he asked for a prepaid task where I had to pay for which will give me benefits. The lowest amount was 1000.22. So I did it once and he sent me with a person named Neto Montero @xx00003, to be able to create profits. He explained it to me. But I only chose two options, and I continued with the tasks. Then he sent me with another recruiter named XEVER HERRO who appears on telegram as @fa8588. He puts me in a group of 4 people who were for a supposed investment which he said would end in 2 to 4 tasks or investments of 1000.33. But it turned out that they left another task of 3000.11 forced to be able to get the investment. However the recruiter tells me that I was wrong, I have to make a deposit for 9000.11. But I was told wrong again for what he asked me for 27000.22. So I asked if it would be the last one and Monica said that yes without problems it would finish so I did it and it turned out that there was another task of 88000 which I did not deposit Although he still sent me how I should deposit, and I left the group of supposed investors. However, it was only a fraud and Mònica keeps telling me that when I pay to get my benefits or she will stay and that she supposedly has to delete my bitcoins28 account where they supposedly sent the money. When I try to withdraw it manually it does not let me because it says that I need it to be activated. So in total I had 41000.99 pesos of which I would supposedly get 54700 weights; for deposits which were not returned, it should be noted that all deposits went to the same account which was BANCOMER. With the account number 4152313773465880 in the name of HUMBERTO YAIR VERÁ LOPEZ. And each photo has the time it was sent. Since all the evidence cannot be sent, send the most important ones. Please help me to recover what has been sent.

Exposure

2023-07-23

BitcoinTradeLine Forex Broker has an overall rating of 1.46, Regulatory Index 0.00, License Index 0.00, Business Index 6.61, Software Index 4.00 Risk Control Index 0.00.
BitcoinTradeLine