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SUSPECTED SCAM!

Investment scam
netbtccoin

Date08/02/2023
Pseudonymnetbtccoin
Url / Websitehttps://netbtccoin.com/
Scamdoc Trust Score | Contact / Whois info
Scam contentsThe world’s most
secure trading platform
Join the fastest growing global cryptocurrency exchange
with the lowest fees around.
Comment / ReviewNetbtccoin is the latest scam that has been brought to us by the fraudulent company CRYPTO ARBY TRADE LIMITED, even the russian CBR has issued a warning about this company which you can read through this link:
http://cbr.ru/inside/warning-list/detail/?id=13766

CRYPTO ARBY TRADE LIMITED was registered in the UK but now it's gone.
Netbtccoin is not regulated by FCA, ASIC, FINMA, BaFIN, CBR or any other regulatory authority.
Netbtccoin will freeze your account if your balance contains more than 500$ and in order to unfreeze it you'd have to pay for a premium account, which entails getting insurrance as well as a selection of other fees that come up to another 500$ that they will ask to be paid out of pocket, as in they "can't" take that amount out of your existing balance.

This is a pig butchering scam, they won't pay out a single dime and they will continue to find reasons to block your account whenever you do ask to withdraw.

They even have a chat bot that'll break off communication if certain keywords are used, the keywords naturally include "withdraw".
Stay away.

Attachment(s)
    • Premium services