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Investment scam
ukbtc.com
| Date | 07/08/2022 |
|---|---|
| Url / Website | ukbtc.com Scamdoc Trust Score | Contact / Whois info |
| Scam contents | Is this cion brocker legit |
| Comment / Review | Looking to invest with this company. I am told i will make money
|
| Premium services |
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Medo 08/08/2022 at 08:59 AM
Fraud bitcoin website, nothing mentioned on the website is true. They are taking people's money by dragging them into this from social media using ladies.
I deposited $500 in total to test them, at the beginning they took $215.61 and when I requested withdrawal of my money they froze my account and took all the money.
It's a gang of criminals. Stay Away!
Important:
They will try to convince you to put a big amount of USDT into their wallet by transferring it from Binance. If you do this, you will lose it all on the spot! If you deposit a small amount of USDT, they will try to drag you to deposit more and more USDT by allowing you to withdraw your money once or twice to make you feel it's safe to send your money to their wallet, then they will fraud you with a big amount of money.