BTCUSDT Review 42
I have to deposit 10% to withdraw funds. But I wasn’t told when I signed the contract
I'm in chat from December with a girl who say being Li Yanran (Ella for friends) from Hong Kong. After two weeks chatting she suggest me to invest in trading, with risk free because her uncle is a very good analyst, showing me her profits I have been convinced. She instruct me how to Buy Usdt on Huobi and transfer on my broker account BTCUSDT Investment Limited. Firstly I start to invest 5000 euro with high earning in few days. She push me to deposit more money for trade in the big market, otherwise I couldn't trade again. So I deposited 3000 euro more last week. Yesterday i started to have doubt and searching in internet. I found this forum. Therefore I asked to the broker to withdraw my founds, obviously they told me to pay 15% of fees for withdraw. Here is the what they reply: "Dear customers, according to the withdrawal regulations of our platform, in order to prevent MT5 customers from laundering money. You can only transfer all funds. When your account is less than $50,000. You need to pay a 15% handling fee. When your account is higher than $50,000 USD. You need to pay a 10% handling fee. Please pay the handling fee. We will help you withdraw funds after receiving the payment. Thank you for your cooperation. In order to better serve customers. We upgraded WhatsApp customer service. Please add us. The phone number is +44 7909470442. Please add WhatsApp customer service for communication."
I waited for them to fix my account or refund me my money after sending me a few messages on how there is an issue with my account which is why i can't withdraw. The only other time they respond is when I leave a negative review on the site for them. I made payment in October through Bitcoin, over 2 months now & haven't got any help from their support about my account even after seeing it make profit from the trades. It's been plenty of time to at least get a text or call to say they're working on my account. I've sent an email with screenshots and everything and NOTHING from them still. As far as I'm concerned, it was all a scam, it made me open a scam case with financialrecovery.tech and they were forced to refund my initial deposit first and then the profit that was accrued to my account. BTCUSDT is one of the most dishonest Financial companies I have ever come across and i hope their tactics are completely exposed.
I started trading on December 3, 2020, with 300,000 yen ($2,900) through account analyst named Kate. 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)She instructed me to aim for a cumulative deposit of $30,000, in order to have a wider margin and more profits. 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. I felt this was obviously strange. However, I reported to a financial recovery agency by sending an email to support@financialrecovery.tech and their experts got back to me revealing the scam behind btcusdt and how they are not regulated, i have managed to get some of my funds back through financilrecovery.tech and my case is still in progress. BTCUSDT is a big scam and they should be brought down, they have caused more harm than good.
I invested USD 20,000 into the platform in October 2020 to trade, and I earned more than 40,000 before withdrawing. I successfully applied for a withdrawal of 20,000. On November 6th, it was a few days before the US Non-farm Payrolls released the data. Adams claims to be a customer service manager and said that if I deposit more money, I will get more strategies and will earn a lot. I then put in 50,000 yuan and earned more than 160,000 yuan. In mid-November, I applied for a withdrawal of 100,000 yuan, but the platform said that it will approve that later due to vacation. At the end of the month, the account showed 100,000 withdrawal was successful, but the money didn’t arrive at my bank account. I asked the platform and was told that the platform was upgrading, and investors were urged to close the order or we will be at our own risk. By early December, the approval was successful, but still the money didn't reach the bank account, and the platform said that the bank requires a 20% tax to withdraw money. This platform is more powerful than the national law. Let me ask who authorized it to collect taxes and deceive investors? Experts reminded me that through a one-week investigation: 1. This broker is registered in the UK, it is a deck company, operating beyond the scope of business, and no supervision at all 2. Using the so-called tax law to defraud investors 3. Opening time is 5 minutes slower, applying international K-line charts, and all K-line charts except for the Dow Jones Indices are self-compiled, and the slippage is often serious. 4. By using digital currency wallets, you can withdraw a little bit of principle and then be further cheated by them.
It’s a scam company. I saved 4,000 and made 600,000 yuan. From the 20th Thanksgiving Day to the present, I haven’t received it on January 15th. Now I have to pay 20% of the tax. It is to pay taxes on all profits, not 20% of the amount paid. Up to now, the refund of 100,000 was reduced to 10,000. A fraud, so don't be fooled.
My account was deleted at 18:00, 2021/1/13. A woman who I met on the dating website invited me to invest here. When I wanna withdraw all my funds, I was told that I have to pay 20.315% at first, about $100,000 as income tax. After that, 20% of my withdrawal funds was required as margin. And today, my account was deleted. In fact, it seems not to have American license.
I wanna withdraw funds after trading. But the customer service of the platform asked for 20% tax and high handling fee. ($2 is needed when you withdraw $100.)
