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Reviews
This Web site is designed for scamming and fraud. Don't invest in this site . All they do is take what is yours and They never give back your money. My photo !s áll you něęď
I invested money n no returns are given back to me n my account is Frozen now
Do not invest here or trust them, reach out to stealthborder.com for better assistance
It all started when I started noticing large deductions from my account and I urged my account manager to explain what happened but I received no reasonable or logical response. And when I requested to cancel my account, everything was wiped out. I knew I had to get help fast and so i looked on google and discovered Litclaim litigation which I read good things about, they got back everything. Please don't use btcusdtbank.
I opened an account with them mid 2020, I asked if there were any account opening or withdrawal fees, they said no. Then I was to withdraw my money, it was at this point they said I needed to pay 20% service fee upfront before I can withdraw money from the account. I paid the 20% after a lot of back and fort, then the situation of insurance fee came up, I knew there was no guarantee I would get my money back from them if I paid the insurance fee so I filed for a chargeback with fintrack .org and they had my money sent directly into my wallet. Stay away from btcusdt. I had quite a lot of money in the account and would have lost it all to them.
On the 6th of May 2021 I got cheated by BTCUSDT finance department for $16,000 advance payment. I have send them many emails to refund my money but only once someone from the agents stating that they will be transferring the advance payment. Till date I have not received my money and now no one is responding. It’s shows it’s a clear scam and all my savings are gone and taken away by BTCUSDT investment bank associated scammers. Two customer service agents as they called themselves Alanna and Huang communicated with me. This company also created a MT5 account for me I presume 100% fake and I fell in to their pit. I urge all viewers to be extra vigilant about this company and please don’t fall prey in to their scam.
I was looking for where to air my grievances, i got scammed a lot of money, (a feeling i am unused to). when i found trust pilot. I wish I had read reviews before I got scammed by btcusdtbank ..but never the less I found a review of Hanna Lowe who got her money back through refund_cart (online). I reached out to them as well and explained my situation and I got my money back within the month. My advice is to be careful out there, together we can win against these scam companies. Blessings.
btcusdtbank stole all my money. They lured me by inviting me on their platform and using their services where they said me, they help trading and they will charge 5% of the profit. I agreed and then they demanded 3000 to start with. I deposited 3000 USD in one of their account which they gave me. Then they demanded 10000 USD so that I can be part of their VIP group, where more profits will be there. After depositing 10000 USD, they made me in loss intentionally by marking my account as negative, by purposely buying all units. I thought, it was my mistake, so I went ahead and then deposited 3000 USD more. Now I was doing self trading on their platform, by buying/selling small small units as I was learning and trading on their platform. Many times, I realized that Tradechart on their platform is always different than any other. But now they start demanding again 10-20K more deposit. I said them that I want to withdraw my fund. Very fisrt thing they did is that they made me out of that VIP whatsapp group so that I can's communicate with anyone else and then they made my account negative once again. This time, they logged into my account and bought 7 Units of XAUUSD and then made my account complete -ve and now they have blocked my number. I need help from community or trustpilot to get my fund from them. Please help me, also alerting other users to be away from this company.
I looked into it, but it seems that BTCUSDT is not currently a member of NFA. They invite people in with beautiful girls and trap them in a scam. I reached out to littlegreenman93 atgmaiI to get assistance and retrievee my fundss. Also, it seems that the CFTC entrusts the registration of Commodity Pool Operator (CPO) as an intermediary to NFA.