Be Careful Of Bitcoin/BTC Trading WhatsApp Groups Scam Alert Learn More
Be Careful Of Bitcoin/BTC Trading WhatsApp Groups Scam Alert
About Bitcoin Scam
Many WhatsApp groups are scamming people in the name of Bitcoin/BTC Trading.
We have seen many cases where first they add you to a Whatsapp Group with names like BTC VIP, WEALTH GROUP, etc.
Then there will be people who ask questions, and some analysts reply to them, and it looks legitimate.
But after some time, they will ask you to invest more every few days and promise to double it.
They start with a small amount like 50 USD to 100 USD and double your money, and then comes the scam.
And there are chances that they can force you to invest more, and you will lose your money.
BTC Trading WhatsApp Groups Scam Alert
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Please be careful and cross-check many times before investing 100 or thousands of dollars.
In the past four months, unidentified people have set up hundreds of WhatsApp groups and promised big returns on each crypto-investment
All these groups, with names like BTC Fortune VIP, BTC Get Rich VIP, BTC Contract VIP, and so on, have the same modus operandi and conduct their business with scanty company details and zero legal contracts.
In some of these groups tracked by Inc42, crypto investments worth $400-$500 happen every day.
Terabytes have been written about the modus operandi of major crypto scams involving Bitconnect, GainBitcoin, OneCoin, and others.
And the latest in this space seems to be the WhatsApp scams with zero checks and balances.
India has become a hotbed of crypto frauds thriving on the messenger app, given the spurt in the number of users the country has added in the past 18 months and their questionable activities.
Except for these WhatsApp group scams, there are many other ways they are scamming people.
Like Text Messages, Calls, and Mails, they have a variety of schemes.
Ashish Agarwal, Founder at Bitbuddy, said to Mint, “Never fall for mining schemes; no such real business exists.
There are more than 5000 identified crypto assets around the globe.
Be Careful Of Bitcoin/BTC Trading WhatsApp Groups Scam Alert
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99% of them are scams, People have the common mindset, “Bitcoin is very expensive; let’s invest in some cheap price coins.
” Please don’t consider just price; look at the maximum supply, circulated supply, market cap, last 24 hours transaction volume, the most important concept, and the team behind the coin.
Always be careful about whom and what you are investing the money for.
Be Careful Of Bitcoin/BTC Trading
Personal Experience
I was added to three WhatsApp groups called BTC Fortune VIP16_001, BTC Get Rich VIP10_001, and BTC Get Rich VIP10.
Many of my colleagues were also added to similar groups, but the end numbers varied.
There was no initial conversation about why I was added to a group of unknown people or who was running those groups.
No permission was sought, either.
After speaking to my networks and colleagues, I realized that nearly 60% of them were part of such groups, and a few were added to more than three groups, each with a minimum of 100 members.
All these groups have similar names like BTC Get Rich VIPXX, BTC Fortune VIPXX, BTC Contract VIP, and so on, XX being the number that changed every time. And most of these groups are uncannily similar.
Although 95% of the cell numbers displayed on these WhatsApp groups are from India, some of them, including a few belonging to group admins, are from Hong Kong, Indonesia, the UK, and African countries.
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Does Africa ring a bell?
Interestingly, almost all the help numbers listed by the so-called BTC investment analysts are Hong Kong numbers only.
On the face of it, it is as simple as ABC. After creating a group and adding hundreds of numbers, a person acting as a BTC investment analyst starts with a welcome note and then cuts to the chase.
“Here, I will guide you on how to get more money.
Here is the bitcoin trading group of BTUW Investment Consultants Ltd.
In the next two days, I will share how to increase your wealth through bitcoin, let your wealth grow rapidly, and realize your wealth career.
Whether you are a novice or a veteran, you can carefully observe the group information. Because this can bring you profits.”
Soon after, a small group of four-five people will start discussing BTC 101 (basic information like what it is and how to make money) and start acting like cheerleaders within a few minutes.
After a short span, the ‘analyst’ comes to the point and details how to set up a bitcoin contract investment.
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Be Careful Of Bitcoin/BTC Trading Be Careful Of Bitcoin/BTC Trading Be Careful Of Bitcoin/BTC Trading
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BTC Trading WhatsApp Groups Scam Alert
Hi i have traded in BTC PREMIUM group vip name they are cheater
1 They ask initial amount of 100USDT after they vl ask to increase funds for more profit
2 One person name Mr Tony vl be introduced he is intermediate analyst more expert where no loss in trade
3 People in group get excited and join the group where minimum investment is 3000USDT
4 They. Vl float a contract if breached your amount vl be considered as liquidated damage
5 So in between trading started they again ask to increase the funds otherwise like breach of contract
6 When profit plan is successful completed they ask to pay 30% tax as per India government and 20% commission and tariff before withdrawal
6 So you end up paying sum amount by negotiating
7 Finally those people stops responding
Like Senior assistant Cathy, Assistant Gloria, Assistant Doris Junior analyst and Great Mr Tony
Below is website https://www.1slr.com/mobile/#/trade
https://www.266w.com/mobile/#/login
https://chat.whatsapp.com/GR2Oe2VYIkI9zDyyGZvuSJ
Hi Chandrashekar,
Call me on 9820196925
Hi
Did u loose the amount how to file legal
Hi Chandrashekar,
Let me know what can be done . I am in midst of it.
Regards
Vin
Did you receive any amount back
Did you also invested in this ??
HI Chandrashekar – share your contact no
DO you want to know how I recover from fake crypto trading ?
I was stuck with 100550 usdt in Acstons.cc investment. They are asked me for 28000usdt commission. I was afraid I will lose that amount to Acstons.cc investment. so I refuse to pay and they freeze I could not see single penny itself in wallet. Not able to login so I had to contact Rykabalan on telegram :@Rykabalan for help and they help me recover my USDT and stop me from getting scammed more .
Do not contact Acstons.cc investment they are scams.
Can u help me to recover the USDT
I AM STILL THANKSUL OR THIS POST . I am glad i contacted them .
Sono stato vittima di una truffa simile e sono stato truffato da una piattaforma di opzioni binarie che ho perso circa $ 141.000,00 a causa loro. È stato un periodo davvero difficile per me perché era tutto ciò che avevo. Non fino a quando non sono stato indirizzato a Lallroyal .org che è esperto nel recupero dei fondi persi da qualsiasi truffa online o di investimento. Per farla breve, li ho provati e mi hanno aiutato con successo a recuperare tutto ciò che avevo perso Dalla piattaforma, sono rimasto scioccato perché non riuscivo a credere che fosse possibile e la gente mi ha detto che non potevo recuperarlo. Sono felice di riavere il mio e anche tu puoi sperimentare la compagnia.
sir iost five laks with them how to identify them
sorry to hear this
Hai sankar .pls share your no
Even myself trapped in their words and lost 1 lakh. Please help me how to get back my amount.
Take legal action bro that is the only way to track them
do we need to register complain ?
Hai srinivas ..which trafing platform you have used
BSQ & Acstons.cc investment is only one company and They are playing with people weekness . From me they took 25000USDT and not released not a single USDT. Many people are suffering from this BSQ & Acstons.cc investment . It’s a complete fraud, If you need help for recovery kindly contact telegram: @SinghCryptorecovery1 OR w h a t s a p p : +1 (484)210-1509 . Singhcryptorecovery will help you and give you good advice about trading and investment .
It hurts to have 431,000 USDT withheld funds on Acstons.cc platform. But my mind is at peace now because i was able to get 85% back with the help of (Expert apex refund). Search ‘Expert apex refund’on google to report your loss to them. I am happy to share my experience because i am in a better condition now.
I got scammed of $39,0000 through these investment brokers called Iss3.com and BSQ and Acstons.cc and i got heart broken, they took all my money, my feelings and my trust, i found out that we got hackers that can help but i was still scammed by a fake hacker, days back i saw a link on my Facebook group of recovery company in India which is on telegram (SinghCryptorecovery1) and whats app (+91 99873 72422) they work with the FBI in the united states they helped me catch the scammers and their team recovered my scammed and lost coins that was how I got my money back.
i had this experience too with cryptonator.com fake website which i invested so much money and could not withdraw them. i lost almost $50,000 in there until i met Nobelium Crypto Investment & Recovery on google on Telegram:nobeliumcryptorecovery that helped me recover them back.
I was duped into trying to invest in amazon-task.com. I was referred to an investigative company. That is my life saving money so i had to contact @Rykabalan on telegram for help and they help me recover my money . they also guide me to invest with a good company .
My 665000 stuck in work at Home, Part Time Jobs. Now they demanding 750000 commission to release 13056400 then i seacrh about them then I saw a comment that they are scams and how the sister got her money back from Rykabalan(t.me/Rykabalan) i reach to them and i was lucky to get retrieve my money
Chris Harvey is a professional who specializes in cryptocurrency fraud investigation and recovery. He has extensive experience in the cryptocurrency and blockchain space and has helped many people recover their lost or stolen cryptocurrency funds. As an expert in the field, Chris has developed sophisticated techniques for tracking and recovering funds, and he is known for his professionalism, responsiveness, and dedication to his clients. If you’ve been the victim of a cryptocurrency scam and need help recovering your funds, Chris Harvey may be able to assist you. Get in touch with him : chrisharvey553 @ gm ail. com