Abhijeet Koli
1st of Apr 2022
India
Acemax BTC is looting people. First they will add you in whatsapp group assistant will guide you everything. You will assigned with one analyst. After that they will double your profits and ask for 30% commission.
Once you paid commission to withdraw money acemax will tell to deposit 10% once you paid that amount they will please pay 30% income tax on withdraw amount. They will never release your money.
Please don't invest and loss your hard earned income. Please let me know anyone goes from this situation. Any chances of get my money back.
Once you paid commission to withdraw money acemax will tell to deposit 10% once you paid that amount they will please pay 30% income tax on withdraw amount. They will never release your money.
Please don't invest and loss your hard earned income. Please let me know anyone goes from this situation. Any chances of get my money back.
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Same here guys, I lost 1,000 USD (approx 80k rupees) They are scam, I know of 2 fraudulent platforms, which aren't active anymore - https://m.ACEMAX-coin.com/# https://m.LSVEX-BTC.com/ Third one, which I came across is, would soon be inoperative:- https://www.ISS3.com/mobile/#/
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Sunil Khandelwal
29th of Jun 2022
+ We don't earn anything in these platforms "sab chalawa hai"
It's their own platform created for people like us to be fooled, they control the site, there's no regulatory/authority to control any activity, we just see our fund values, without being able to withdraw a penny... the more we deposit, they become richer, not us !!
So we need to be alert from them, after experiencing the loss for myself, I've tried and saved few people already, but can't reach out to masses to make them aware
Now they used new name a16z
Abhijeet Koli [Complaint's author] reply,May,22 2022
Please paste link of new website here or raise complaint with new name so it will appear in search result.
Abhijeet Koli [Complaint's author] reply,May,28 2022
https://www.agg-global.club/sigin They start fraud with new website now.
RamRaman
30th of May 2022
Now they used new platform
How to establish digital currency contract trading investment
1. Get a cryptocurrency exchange wallet (for buying and selling USDT platform) https://www.binance.com/en Download and register to complete identity verification
2. BSQ exchange trading account (used for investing and trading to earn profits) https://trade.btc8coin.com/#/pages/login/register?code=MKYV4NTQUH Click the link to register for free to view the trading information 3. Choose the one that suits you investment profit plan
Rishi_1987
18th of Jun 2022
Now they use trade.btc8coin.com
They fooled me i invested 160$ and now the value is 722$ and i just tried to withdraw 50$ to check the site legitimate or not they freeze my account and ask me to deposit more 722$ to unfreeze account. I think this is scam and plz friends don't waste hard earned money like me..i have made small loss but don't u...
I am creating whatsapp group please share your mobile number so can do something.
Abhijit please get in touch with me at [Protected], together we can do something. I too yave list big sum
Suresh68
18th of Apr 2022
M.acemax-coin.com also cheated me. They added me a whatsup group and I invested 500 USD. That gone. The amount grown yo 984 USD. They want commission from my other wallet. I know they are sim to cheat further so I did not pay. They also in whatsup group .
Debasish Mishra
18th of Apr 2022
I too faced similar situation, Lost a huge sum. Please let me know how can I recover. Even after paying commission and tax both, they asking me to deposit additional 2k USDT to my acemax account.
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