I was contacted by a telegram bot t.me/ClearGRamelus_bot which conencted me into the following channel link.makebig.money/EcbIN . In this channel the owner is supposed to be certified trader which has produce an AI super system in which you can gain money in a very high percentage around of 10,000%. The trading platform that he suppose to use is the bitrue[removed by editor] in which has attached this AI mechanism in the form of a Chrome extension, which extension of course does not exists. <br />
The story is going on. He asked me to send my photo in companion with 315€ as a part of the kyc process, and he also sent me a related screen shot from inside the bitrue platform in which indeed i saw a related screen together with the amount of money requested. Of course i guess that this platform has been hacked or have been produced in a such way to steal money from people.
For the beggining they informed me that i had to deposit $488 as an insurance procces of my account. It supposed that i had to deposit only this amount. Afterwards i had do deposit + $500 in order to authenticate my account.
It is obviously a fraud 'company'. Stay away.
A guy from Discord sent me a message that i won a price of 0.58 btc by using a promo code. I used this code.
When i tried to make a withdraw the transaction failed because the following reason "To verify your (external) address with your account, you need to make a deposit from this address. Deposited amount will be added to your current balance amount and will be available for withdrawal at any time immediately. ".<br />
I haven't seen an excange in which you should verify your btc withdrawal address by deposit 0.2 btc.
The sites operated well until they informed their investors about an issue conserning the sms sending functionality. This functionlality supposed to fixed in a few days untill the 22nd of May. In 23 of May informed the investors that the site was attacked. A day after the site is off line. A few guys just gain thousands of usdt's and dissapeared.
Another scam company that belongs the category of those companies who ask you more and more money in order you can withdraw the profit you have gained as it supposed to. It supposed that an "account manager" helps you but make more credits without any mention about before you start "trade". If you have few thousands of dollars and you don't need them then ok trade, and if you are lucky then you may gain back some of them. In my opinion, stay away!.
They offer 4 plans. Each plans has a percentage profit. If you start on plan 1, they do not allows you to make withdrawals. It supposed you have to move on plan 2. Of course this details is not written on your site. Only by chat tool after you have made an unsuccessfull withdrawals.<br />
Keep away from them!