Accidentally encountered an investment scam recommended by a netizen
i met an online friend on internet tantan. we were like friends at first, nothing unusual. then we slowly started chatting about investments. i was worried at first, but then he introduced the max app first, and after getting to know it, i confirmed that it was really, i have no doubts. afterwards, he told me that investing in the british Exchange is safer now, because the previous max was real, so i had no doubts. i just searched online and found that it was a real trading system. unexpectedly, he gave me the link to the british Exchange turned out to be fake, and the app image i downloaded was no different from the real one. later i thought it was not real and wanted to withdraw money, but the Exchange asked me to pay a 1:1 deposit first. i thought in the regular max system, only the handling fee will be deducted for withdrawal. how can it be possible to pay a deposit? after constant inquiries, it is found that this is a fake system, resulting in the inability to get the funds back.
More than $60,000 in account balance was stolen
As in the question, a while ago, I met a friend who wanted to invite investment. There was a teacher who took us to fly high and make money together. I wanted to say that there is still more investment, but I tried to withdraw the money, but there was no way. Only then did I know that it was a scam and hurry up to come to deal with you.
How i got SCAMMED by Trade Satoshi exchange
So, i think to let an review on Trust Pilot, and guess what: i'm not quite the only one with this problem: there are 73% negative reviews, most of them with accounts locked and funds stealing. My mistake is partially mine, because i didn't researched the reviews before. In conclusion, DO NO USE THIS EXCHANGE. This is a big SCAM exchange and they steal your money and personal data.
Unable to withdraw
Cheat money many times. And keep changing their websites to make you unable to find their website address
Induced Fraud
I was unable to withdraw after they tricked me into depositing here with a high margin. Now their website is disabled.