rj790750
31st of Jul 2022
India
GRTTEX.COM/KBX2000.COM is the biggest crypto scam app running at the moment. Somebody from the financial institutions is trading your contact numbers to them along with your bank balance and financial potential to invest in cryptocurrency trading. This is just the beginning. My friend got looted of 50000 US dollars this year by the app named grttex.com/kbx2000.com.
This is one of the platforms running under BTUC investments pvt Ltd. They claim that BTUC is their parent company. Their working model is 5-10 member team in which one person will be exceptionally skilled in crypto trading knowledge, other person will be exceptionally skilled in communication and legal articles and sections as per Indian corporate tax, the third person will behave like a treasurer who releases the money, so on so forth. Each person in the team is responsible for doing something.
They falsely praise their teacher and analyst on the group so that they can lay the bait. Also, their app is fake, when you place orders. It does fake transactions indicating fake profit and loss. Further, once you make a huge profit, they will ask for 20% commission, then 20% tax as per section 28 of corporate income tax(this is what they say) , and 30% personal tax. None of these facts will be mentioned anywhere and neither will they tell them before you begin trading. So, please exit this group now.
I repeat, WITHDRAW YOUR MONEY FROM GRTTEX/KBX2000 and leave the group now.
If you are making profits and you are able to withdraw it, please understand that they are setting up the bait.
If you are not making profits, it means they will ask you to meet the teacher who will give you guaranteed profits no matter how the market is. Don't fall into this trap. They will say that the teacher will only trade if you have a minimum 5000$/10000$ in account. There are hundreds of such things that they have planned so well that finding a doubt will be pointless. Check the below note also.
FYI, the friend about whom I was talking is already going psychiatric treatment. They took away all his money and ran away. His mental condition is so bad that it will take years before he can fully recover himself or maybe if he is not able to recover, you can guess the condition of his and his family.
Note : They are exceptionally well skilled in doing this. You will not be able to clearly conclude that you were scammed until the end and by that time it would already be very late.
This is one of the platforms running under BTUC investments pvt Ltd. They claim that BTUC is their parent company. Their working model is 5-10 member team in which one person will be exceptionally skilled in crypto trading knowledge, other person will be exceptionally skilled in communication and legal articles and sections as per Indian corporate tax, the third person will behave like a treasurer who releases the money, so on so forth. Each person in the team is responsible for doing something.
They falsely praise their teacher and analyst on the group so that they can lay the bait. Also, their app is fake, when you place orders. It does fake transactions indicating fake profit and loss. Further, once you make a huge profit, they will ask for 20% commission, then 20% tax as per section 28 of corporate income tax(this is what they say) , and 30% personal tax. None of these facts will be mentioned anywhere and neither will they tell them before you begin trading. So, please exit this group now.
I repeat, WITHDRAW YOUR MONEY FROM GRTTEX/KBX2000 and leave the group now.
If you are making profits and you are able to withdraw it, please understand that they are setting up the bait.
If you are not making profits, it means they will ask you to meet the teacher who will give you guaranteed profits no matter how the market is. Don't fall into this trap. They will say that the teacher will only trade if you have a minimum 5000$/10000$ in account. There are hundreds of such things that they have planned so well that finding a doubt will be pointless. Check the below note also.
FYI, the friend about whom I was talking is already going psychiatric treatment. They took away all his money and ran away. His mental condition is so bad that it will take years before he can fully recover himself or maybe if he is not able to recover, you can guess the condition of his and his family.
Note : They are exceptionally well skilled in doing this. You will not be able to clearly conclude that you were scammed until the end and by that time it would already be very late.
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Company : GRTTEX.COMUK, China
grttex.com, https://ssus.com, https://kbx2000.com
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