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  • Report:  #1495481

Complaint Review: BETACRYPTOTRADES.COM

BETACRYPTOTRADES.COM There Company Manager named Maria Anderson contacted me on twitter and asked me to invest in their company. When I invested 500$ ,they said inorder to take your profit you must pay 700$ withdrawal fee.  San Francisco California

  • Reported By:
    Fraz — Abbottabad KPK Pakistan
  • Submitted:
    Thu, May 21, 2020
  • Updated:
    Sat, May 23, 2020

When I paid their withdrawal fee they sent me FTRA document in which they demanded 1200$ for ITF (International Tax Fee). When I paid for their ITF. They demanded 500$ more for COT(Cost of Transfer) but I refused to pay them. When I refused their Company Manager Maria Anderson cut off her contact with me and they also refused to refund my amount. I have proof of my amount that I've paid to their company wallet. It is my request to please help me to get my amount back because my family is under debt due to this company.

I want you to investigate my complaint and please help me to get my amount back. They cheated me and now they went irresponsive. I have proof of the amount that I've sent to them and the documents they've provided. It's my humble request. Thanks in advance. 





2 Updates & Rebuttals


Fraz

Abbottabad,
Khyber Pakhtunkhwa,
Pakistan

Assistance

#3Author of original report

Sat, May 23, 2020

 Can you please help me with this to get my amount back that I've paid them? I shall be grateful.


Louis

United States

I had the same issues with this company

#3Consumer Comment

Fri, May 22, 2020

I had the same issues with this company. I traded with them december 2019 and made a lot of  profits. I requested for withdrawal and they asked me to pay a fee which i refused. The next day they closed my account without my consent. They stopped responding to calls and emails. I had to reach out to timdraper@ financier,com to assist me in recouping my money back from them and I am glad it was a success. 

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