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    发布时间 : 2021年01月27日
    出金 Stay away from this thiefs
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    FX2743746062 曝光人
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    外汇天眼 官方
    该问题已通过外汇天眼协商解决或已通过其他方式解决

    曝光内容

    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."

    集市相册

    交易商信息

    客诉集中

    BTCUSDT

    天眼评分 1.39

    网址 : https://www.btcusdtbank.com

    2-5年 | 美国监管 | 监管牌照存疑 | 白标MT4/5

    公司全称 : BTCUSDT INVESTMENT LIMITED
    中文简称 : --
    英文简称 : BTCUSDT
    注册地区 : 英国
    成立时间 : --
    官方邮箱 : support@aibtcusdt.com
    官方电话 : +852 25930122
    公司地址 : --
    官方Q Q : --

    FX2743746062

    普通交易者
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