ETHBTC foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://user.ethbtcforex.com/register/email?lang=en, about the company's legal and temporary regulatory information, the company's address .
FX2843103612
Nigeria
Due to having 0 experience in trading, I did not realize that the next phase of the plan is where I would have my money stolen. She put me through to a "broker" whose Whatsapp account had the MetaTrader 5 logo on its display picture and introduced themselves as "Customer Service". Over the course of the following days, I "registered" with a brokerage that calls itself "EthBtc Investment Limited" and sent over $7000 of funds from my bank account via Debit Card.
Exposure
2021-08-29
濵田 康成
Japan
They are very kind to me. You will be solicited by this broker to fill your account with the missing funds and to sign your trades. It will be profitable for a while, but eventually it will ask for additional funds. Correspondingly, the transaction became large, and when it came time to withdraw, I was guided not to withdraw, and I set up a big transaction and lost a lot. When I said that I had lost myself, I was told to squeeze in and return the loaned money, and when I said fraud, it disappeared somewhere.
Exposure
2021-07-12
Kyle Loh
Malaysia
I tried to withdraw $10000 but the customer service told me to pay 10% personal tax because the balance was too high. But I still failed to withdraw and could not contact with them.
Exposure
2021-09-18