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BitcoinTradeLine

Saint Vincent and the Grenadines|2-5 years|
High potential risk|

https://bitcointradeline.com/

Website

Rating Index

Contact

support@bitcointradeline.com
https://bitcointradeline.com/
Suite 305, Griffith Corporate Centre P.O. Box 1510, Beachmont Kingstown St. Vincent and the Grenadines

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Company Name

BitcoinTradeLine

Abbreviation

BitcoinTradeLine

Platform registered country and region

Saint Vincent and the Grenadines

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2024-10-07
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

BitcoinTradeLine · WikiFX Survey

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Review 1

1 Comments
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All(1) Latest Exposure(1)
Exposure
SCAM FOR BITCOINS28, UNABLE TO WITHDRAW
First of all, it would not let me put the scam page but please, I hope the recovery can be achieved. Hello, good afternoon, glad to meet you, my name is VERONICA JAVIER ORTIA, my nationality is MEXICAN, I am 28 years old. I put the evidence below; Now, started with the fraud story, on July 15, 2023, a lady named RAMA sent me a whatsapp massage, who told me that her name is ANA, supposedly a recruiter with the number. She contacted me and convinced me to follow a person on tiktok as long as I earned 100 pesos. For what I did after that, she sent me to Telegram with an alleged receptionist (Mònica) who appears as @kL00002 and he gave me and Mònica a code. He sends me in a group with Mònica in which I have to do "supposed tasks" for what I thought was an easy job. When I got to a certain level he asked for a prepaid task where I had to pay for which will give me benefits. The lowest amount was 1000.22. So I did it once and he sent me with a person named Neto Montero @xx00003, to be able to create profits. He explained it to me. But I only chose two options, and I continued with the tasks. Then he sent me with another recruiter named XEVER HERRO who appears on telegram as @fa8588. He puts me in a group of 4 people who were for a supposed investment which he said would end in 2 to 4 tasks or investments of 1000.33. But it turned out that they left another task of 3000.11 forced to be able to get the investment. However the recruiter tells me that I was wrong, I have to make a deposit for 9000.11. But I was told wrong again for what he asked me for 27000.22. So I asked if it would be the last one and Monica said that yes without problems it would finish so I did it and it turned out that there was another task of 88000 which I did not deposit Although he still sent me how I should deposit, and I left the group of supposed investors. However, it was only a fraud and Mònica keeps telling me that when I pay to get my benefits or she will stay and that she supposedly has to delete my bitcoins28 account where they supposedly sent the money. When I try to withdraw it manually it does not let me because it says that I need it to be activated. So in total I had 41000.99 pesos of which I would supposedly get 54700 weights; for deposits which were not returned, it should be noted that all deposits went to the same account which was BANCOMER. With the account number 4152313773465880 in the name of HUMBERTO YAIR VERÁ LOPEZ. And each photo has the time it was sent. Since all the evidence cannot be sent, send the most important ones. Please help me to recover what has been sent.
veronicajavier
2023-07-23
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