Bitraderplus.com Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Bitraderplus.com, help other victims by adding it!
Scammer's website www.bitraderplus.com
Scammer's email [email protected]
Country United States
Victim Location TX 77056, USA
Total money lost $10,251
Type of a scam Other
I was using similar services from other company and i was not happy with the returns, hence sifted the funds to this person to provide the similar services.
I made an initial investment about 5.2K in Crypto on 30th Apr 2023, thinking that it would be an investment. in two days, the growth looked unreal to me. however she (doesn't know this person's real identity. However referring as She) said they trade using some tool and possible to make good profits. She also said, she will take 15% as commission.
later she made me to invest 3K more and showed a returns about 100K in less than one month.
on 26th may 2023, she has advised me to raise a withdrawal request from the site. in few mins, i received below email
___________________________________________________
Hello XX XX,
A 10% stipulated INCOME TAX of your total profit amount made ($104,678)
which is $10,467.8 have been imposed on your trade/profit along side a
TRADE BROKER FEE of $300.00 which is required to be paid upfront for the
release of your withdrawal on the USDT(ERC-20) payment network.
Payment Of the INCOME TAX should be done to the USDT (ERC-20) address
below
0xD5D9062D2466c5c7018423F8975cAbE6a91d3eb3
Payment Of the BROKAGE FEE should be done to the USDT (ERC-20) below
0x3371c80bc3EaEA36B10CF77aA9168aBE6336dcE5
Kindly attach the proof of payment for confirmation to help us
facilitate full release of your withdrawal from the USDT (ERC-20)
network as soon as possible.
NOTE: Due to the policies of no 3rd party involvement in cryptocurrency
network and privacy on cryptocurrency transactions this payment CANNOT
be deducted directly from your withdrawal.
___________________________________________________
I thought it's a scam and tried to contact her on the whatsapp number. She declined my call and said she can't talk.
Later she convinced me for not giving this info at the beginning of the deal however she showed some pics who received the payment.
Later she offered help by paying 5.8K by herself as she is aware that i already have a loan of 70K CHF.
Finally i've managed to collect few funds and made 5K payment through crypto and she paid 5.8K and sent the screenshot to me to attach this as a proof to the email.
I've attached all the payment receipts and responded to the email on 31st May 2023
I've also received the response saying the below.
_________________________________
Hello XX XX
Your broker fee and tax liability have been verified, and your
withdrawal will be handled and completed in less than 24 hours.
_________________________________________
From next day onwards, she is not responding on WhatsApp chat and no response from them.
They contacted me via text, pretending be my friend and had me join Telegram where we discussed how to trade on this fake website.
I was lost until I found an investigating firm who helped me reclaim my lost funds.
A complaint form can be filled on bit . ly/3i3bep7
They should be able to help you as they did me