Ask for my compensation

Masaru Iwata

Japan 2021-02-08 21:44

Why is there a 10% deposit?

Masaru Iwata

Japan 2021-02-08 18:00

Their answer is so slow

FX4731992632

Japan 2021-02-08 15:11

Ask u to eposit 10% of your account balance as margin.

Masaru Iwata

Japan 2021-02-07 09:20

I have to deposit 10% to withdraw funds. But I wasn’t told when I signed the contract

Masaru Iwata

Japan 2021-02-03 17:48

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."

FX2743746062

Italy 2021-01-27 00:43

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.

FX1521878022

United States 2021-01-21 14:20

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.

FX3234627962

United States 2021-01-19 11:20

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.

FX4234705747

United States 2021-01-17 10:06

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.

BOLIXIN

United States 2021-01-17 00:14

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.

FX2987475081

Japan 2021-01-13 17:52

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.)

connie67829

United States 2021-01-13 09:34

I deposited $35,000 and profited $200,000 within an hour. But when I invested more money, I lost more.

FX2809464510

France 2021-01-12 06:42

There is $15,000 in my account and they asked for 20% handling fee. Is there anyone else who met such problems?

FX9049185812

Germany 2021-01-09 16:54

The MT5 data was manipulated and I can't withdraw funds at all. And I an so confused that they said I can deposit 2,000 to become a super VIP. This is a scam. It's wise of u not to invest here. Cuz you can't get your money. This is a fraud company

FX3843652686

Japan 2021-01-08 13:36

Don’t trade here cuz there is severe slippage. And the market trend is so different from the actual market.

FX1894296474

Malaysia 2020-12-30 14:39

There is $3,400 in my account. But I can’t withdraw funds before I have at least $10,000 and a deposit of $2,000 is needed.

FX1894296474

Malaysia 2020-12-30 14:39

I applied for $50,000 withdrawal. But the platform said my withdrawal was blocked by the bank and I have to pay 10% of my profit to withdraw funds. Someone who invests here can contact me. e-mail:yeh19830913@hotmail.com

FX9143819062

Taiwan 2020-12-19 20:14

45% minimum withdrawal 28% tax must be paid in advance of withdrawal.

FX4198790226

United States 2020-12-19 11:30

One thing I encountered was that I made a profit of more than 13,000 US dollars on the platform, but now I have to pay a tax of 10% and pay 1,300 US dollars to withdraw money. The total profit of the trading account is US$13.795, and 10% of the personal income tax is required to be paid, totaling US$1379.5. The validity period is December 11, and the trading account and funds will be permanently frozen in accordance with tax evasion and tax avoidance. Is this a scam?

FX9143819062

Singapore 2020-12-04 20:53