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Bitcattles asked me to pay 5% of the total amount of my funds to withdraw, and they have frozen my funds
Munyai TB
Philippines 2022-07-12
Related Broker:
Bitcattles
Regulators:
Claims: Fund Recovery
Amount: $30000
Progress: Replied
3 comments
BrokersView Brokersview leaves a reply
2022-07-13

Hello, Bitcattles claims to be the world's leading digital asset trading platform, registered in the Cayman Islands, and the core operation team is in Hong Kong, but no company name is presented on the website for traders to query.


In addition, regulated traders will not ask traders to pay any fees when withdrawing funds. This is the usual routine of scammers. It is recommended that you collect relevant evidence as soon as possible and report to the local police.


If you have deposit and withdrawal details, transaction records, screenshots of conversations, etc., you can directly add them into this post.


If you have other questions, you can also apply here.


Thank you for your support!

Munyai TB File a Complaint
2022-07-12

I met an investor on Twitter in May 2022. She recommended I trade in the mentioned platform Bitcattles. They gave a 5% bonus if you deposit at that time. I have invested a total of 30,000 US dollars buying a cryptocurrency named CHO. During this period, the person also transferred 30,000 US dollars to my account.
When I want to withdraw my funds, the platform asked me to pay 24,252 USDT to withdraw. They even gave a document from Hongkong Tax Department. I verified the document and I am sure it's faked.
The only thing I wanna do is to get my 30000 USDT back. Please help me to get my money back! I will really appreciate it!


3 comments