I was approached on TikTok from a user. They told me about BitXF and trading BTC (Bitcoin), trading from Crypto.com to BitXF platforms. They called it BTC arbitrage! I started depositing money to my Crypto.com account from my bank I would then buy BTC and send it to BitXF then cash it in to USDT, and send it back to Crypto.com an the next day do it all over again. Over a two week timeframe I deposited right about $9,062! I had made a trade of BTC like normal to my BitXF I turned it into USDT like normal an then tried to send it back to my Crypto.com account, it failed, I tried three more times an all failed. I received an email back after emailing them about the problem they said I broke some anti money laundering rule and my account needed to be verified I was told to send another picture of my ID, a screenshot of my transactions, and deposit another $7,309 which was what was in the account at the time! I emailed many many times saying I don’t have that kind of money that this was everything we have, they finally replied an said I could deposit $3,500 using my Crypto.com account again and buy LTC an transfer that to my BitXF account and that my account would then be back to normal. I scraped every dollar we could gather borrowed money from friends, came up with the $3,500 made the deposit and they have never responded back and they changed my account passwords everything and I can no longer get in my account at BitXF. I took many many screenshots before they shut my account down. They scammed every dollar we had to our names! Please help get these people shut down before they do this to other people!
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Type of a scam CryptoCurrency