Reported By: Min Contact information: Tex556.com Hongkong I was almost a victim of their terrible scheme. After investing a lot of funds they refused to let me withdraw, insisting that I pay more in the form of taxes, which I obliged for fear of losing my initial investments. I was still denied withdrawals. I got pissed …
Reported By: Seshadri Srinivasan Contact information: https:// www.tex556.com HongKong This group has some planned scam strategy. They added me to a Whatsapp group where we watch people trading in bitcoin secondary contract and post screenshots Normally anyone will get some interest on seeing that. I started with an investment of around 600 usdt. At some …
Reported By: ROHIT BIBRA Contact information: https:// www.tex556.com/h5/home LOS ANGELES This group has planned structure of fraud strategy. They first add you in your group and teach you how to play with the help of their assistants. The margin structure they show is just unbeliveable. They first start with normally 1000 USDT and then guide …
Reported By: Nirav Madiyar Contact information: Tex556.com I Mr. Nirav J. Madiyar participated in your companys BTC trading service period and have paid all dues i.e commission, taxes and withdrawal fee. After which i have made and withdrawal application from tex app for the funds to be credited to my Binance Wallet. In Tex app …
Reported By: mustak ahammad Contact information: AGG global club (now TEX556.com) Hong Kong I was trapped in this as I have added in one WhatsApp group with 30+ members called BTC fortune where I was observing what was about the group I came to know it was a trading group where daily Bitcoin trading suggestions …
AGG global club (now TEX556.com) – Fraud bitcoin trading Read More »
Reported By: Shihab Contact information: AGG Global Club (Now known as TEX Group) Hongkong https:// 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 Fortune group. There are around 80+ members in that group. Initially i did not understand …
AGG Global Club (Now known as TEX Group) – Bit coin fraud Read More »
Reported By: Shirish Contact information: Tex556.com I’m shirish goyal, I live in Delhi, I and my better half were new to cryptocurrency world and were approached to exchange on the Bitcoin second agreement exchanging stage through Tex application. So we stored the sum and at first we could create a few gains and had the …
Tex556.com – Tex application for Bitcoin second contract trading Read More »
Reported By: Rishita Contact information: Tex556.com Hi this is Rishita. In the month July 22 I received on what’s up the link and provide all the trade details. After I reply they provide me www.agg-global club web add and said to join with investment on 500 USDT. They train me how to add fund from …
Tex556.com – FRAUD Agg global club and CID INVESTMENT ADVISOR (HK) Ltd Read More »
Reported By: Ravi Contact information: Tex556.com I also was also trapped by this TEX…They ask me to deposit 20000usdt…I took loan and have deposited but now they have freezed my account. I am not able to withdraw my money. Request all of you not to get into the scam and fraud which they are doing …