Reported By: ROHAN E S
Contact information:
AGG GLOBAL CLUB (KNOWN AS TEX)
www.tex556.com
This is regarding a Bitcoin fraud which I got trapped in couple of months back. I got added in a whatsapp group called BTC profit group. There are around 70+ members in that group. Initially did not understand what’s going on there, and I’m ignoring that groups, I’m going to leave that group quiting by delete the group and unfortunatly did’t quit and started to observe what’s happening there. and after observing I understood that group was for some online trading, and it is based on the Bitcoin trading. I could see one Trade Analyst is leading the group, and some anaylist used to provide some instructions and all other members seemed to follow those trade instructions, and they posted the screenshots of the profits they are making. This used to happen every day. I am just a middle class person, and I used to have many financial problems which slowly started thinking about understanding more on this. I just posted a message asking about the formal procedures about this. Then they gave me an Assistant number Her name called Sarah and i contacted her. She used to send messages from a Hongkong based number, and she explained me about whole procedure. As a beginner, she helped me to start trading by just investing 100 USDT. The process required me to open an account in the Binance platform and as this is a legitimate platform had to buy Bitcoin (USDT) for 100 USD in Binance. But, the catch here is, the trading that these people do pretends as doing trading is not happening in this legitimate platform. That happens in a different third party App called AGG Global which was recently they renamed it as TEX group in which AGG Global is merge . Any way, since it was just 100 USDT around Rs. 8000+ for started the trade. Assistant helped me in doing the trades, and gained some very minimal profit too. And she helped me to withdraw 125 USDT for Confirmation as this is really able to withdraw from this platform or not able to withdraw and got the money in my bank account. I was happy that and trust on the platform,
The second day also, I followed the same. This time, I did’t withdraw. I thought of doing so, after making some better profits. Then i started losing. I again invested 200 USDT, and they gave some bonus as for years completed for that platform and raise it to 1500 USDT. They had given me a one chance of 1 x1 support with a senior analyst called Pratik Jeck, and He helped me to raise by balance to 10500 USDT. All went good. At that time, the assistant told me that, I cannot withdraw immediately, as there are going to launch new VIP Profit Plan, whitin 2 days they started the Profit plans and remove from previous group for Fund safety. I was ok with that time, as it was just a case of 4 to 5 days profit plan. During these days, Before starting the profit plan was doing the daily trade, and one particular day, a series of losses happened, as all their instructions were failed, and I lost a major bulk of my fund balance, it dropped down to 1100 USDT !!! Then my mental state was very much impacted, and some how i wanted to retain the lost money. Assistant told there is another profit plan, where the trades are 100% gauranteed and tehre will not be losses as it was lead by Sr. Analyst Mr. Pratik Jeck. But i had to maintain the fund balance to 10000 USDT for joining that. I took loan for 6.5 lakhs and invested in this, and started trading with them. It has given me a huge profit of around 277000 USDT !!!!, but, at the end of that program i realised about the catch there. For withdrawing that, i need to pay 30% of the profit as commision, They had mentioned this in one of the contract document they shared. But, it was really misleading as they did not mentioned that the commision to be paid separately, out of the trading platform fund balance. I was in the understanding that, the commision can be directly paid from the Trading platform, and there lies the catch in this fraud. This comes to around 15500 USDT ! Now they are pressurising me to tale loans, So, this seems to be a fraud activity, and I doubt even if i pay the commision, they are not going to unfreeze the withdrawal. Also, I doubt whether the figures that they show there in the App, & Most Important all numbers are they using is also fraud Numbers
Know I m in so much Debt and not able to handle my situation.
Link where commission amount is sent – TKWFWTp7VMK94hnawJxaHGKWFhdeak6aWA (which was yet not blocked by BINANCE) AFTER COMPLENING ALSO
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