Coin Global Bitcoin
Abuser: Coin Global - Peesion Investment Advisors
My mobile number got added to a Whatsapp group. They said they are trading in Bitcoin Futures and we can help make good money in future trading with the help of the Analyst who would help place orders. The Assistant asked to open account with CGB Exchange . The Url of the exchange kept changing every month. The Assistant asked to download the app as well which will be used to do Bitcoin Future trading. The Assistant asked to buy USDT (Tether) in Binance App and then move it to CG Account. I bought 1200 USDT and moved to CG Account. After few days of trading the amount rose to around 13000 USDT. Now while withdrawing the amount, CG is asking for paying 30% commission. After paying commission of about 3500 USDT, now they are asking for additional 25% Tax to be paid to the Indian Government. This is when I got skeptical as Indian Government will never ask an exchange to collect tax, that too in USDT format. my money is stuck and I am not able to withdraw and not getting any proper response from the Assistant as well.
India, 2022-01-24 05:40:32
Nigeria, 2022-01-24 08:37:24