Отчет о злоупотреблении
Благодарим. Мы стараемся обработать все заявки в течение 2 рабочих дней.
BitCMade turned out to be fraud. A group of pakistanis in Bahrain And Pakistan are working in it to get affiliates who give them money to invest in this so called BitCMade and telling them that "after 50 days they will get 3 times the amount they
invest' . They say that the company is based in England but they send the money to pakistan to some person"s bank account known to be a leader whose name is Tariq Shahzad.<br />
I invested $2500 after a Pakistani National introduced it to me saying 'after 50 days I will get 3 times the amount I deposit.'<br />
In Bahrain, Bitcmade is run by Pakistanis who are looking for referrals for the sake of withrawing their profits. <br />
In a few days I realised that it is a network marketing business.<br />
On their website, the real owner of BitCMade has hidden his/her indentify. They show a Certificate that the company is based in England, UK. It has a printed seal without an official signature.<br />
On the 45th day of investment, they stopped the website for about 2 weeks saying it is under maintenance. But at the same time they came up with the idea of increasing the amount for a new affiliate from $10 to $50 for withrawal request of the generated amount.<br />
Then as members increased and it was time for generated profits to be given, they stopped showing the generated profits on the website by giving an excuse that hackers have hacked their website so they have to stop again. After that they came up with another idea/option by introducing a new project called Bitrobo.co if anyone wants to join can do so otherwise their so called top leaders will return the principal amount back to the ivesters WITHOUT any profit.<br />
Since no one was interested they started the project all over again with the principal amount of investers (without the generated amount).<br />
Members' names were added to chatt group [removed by editor] but they were disable from asking any questions or comments.<br />
On Sunday 14th Nov.2021 they restarted the Bitcmade business the next day that is Monday the 15th 2021 but all the previous generated profits started with zero. It was their trick to attrack new investers who invested in large amounts.<br />
No one was able to comment because their admin [removed by editor] had blocked group members from asking any questions.<br />
Few days after they restarted again they asked for 50% of the invested amount for affiliate to enable withdrawals. Many investers complied . Then they started to show daily generated profits. By this time new members were attracted to invest in large sums. <br />
As 50 days were completed again everyone started to request for the promised generated <br />
amount - (3 times double), but it is kept pending for several days.<br />
Finally, the main leader mastermind Scammer TARIQ SHAHZAD has escaped from Pakistan to Dubai and is not responding anymore.<br />
I had invested $2500. We all are SCAMMED.<br />
Some source was able to get the Pakistani Scammer's ID Card which is given below:- <br />
Government of Pakistan<br />
Rare ID card details : 3410422809847<br />
Name : Tariq Shahzad<br />
طارق شہزاد<br />
Father / Husband's Name : Mohammed Aslam<br />
محمد اسلم<br />
Gender<br />
Male<br />
Date of Birth : 24-03-1974<br />
Expiry date : 09-10-2031<br />
Identity symbol : None<br />
Temporary address : Mohalla Makhdoomabad Chongi Amrsadhu, Lahore.<br />
Permanent address : House No. 1186/124, Comprehensive Central Mosque, Alipur Chatha, Wazirabad Tehsil, District<br />
Gujranwala.<br />
Scanned copy of his ID card can be attached if possible.
Дата отзыва 2022-01-17 19:57:45