mk
22nd of Jun 2022
India
Good day,
My trading account withdrawal is freezed. Unable to withdraw. Fraud trading website www.iss3.com/mobile/#/ & CID investment advisory co.ltd Hong Kong, And whatsapp group Road to wealth A24 with a trading platform under the name BSQ.
both are same and still operating as on date under the same domain.
Sequence of events.
1. I was contacted on whatsapp chat by HONG KONG based wealth assistant named SARAH working with CID investment advisory co.ltd Hong Kong, with Whatsapp number +[Protected]
2. I was told that I could make a stable income upto 1000 usd daily by making Binary trading option and I was registered in a trading Platform named www.iss3.com/mobile/#/ (later found that it is a fake but it is still active as on date) Address: 531A Upper cross street 04-95 Hong Lim Complex, Singapore 051531
3. CID advisory co informed me that Seconds contract direction Trading advice will be provided in the whatsapp group BTC fortune VIP029. Whatsapp Admins numbers are: +[Protected],+[Protected], +[Protected], +[Protected].
4. I got registered and added 20,000 usdt for the purpose of trading and entered into a contract with CID investment advisory co. ltd hk, & that 50% profits will be shared after completion of one week cooperation cycle.
5. At the end of one week cycle made a profit of 177515 usdt. When I asked for withdrawal of profits I was told that I have to pay the 50% of share upfront as commission then only withdrawal will be permitted and my account withdrawal was freezed.
This was not informed earlier and neither is mentioned in the contract for advance payment.
6. After requesting I was told to pay 18000 usdt (35%) of the profits upfront and balance to be paid after removal of withdrawal of freeze in ISS3.com platform.
7. I obliged and paid 18000 usdt to their commission account so as to get the freeze removed.
8. After paying 18000 usdt, they said that there was calculation error and I need to pay additional 22165 usdt to get the freeze removed.
9. I promised them that I will pay I tried but could not raise the funds. They push to borrow or sell your property etc.
10. Again requested them to allow me to attend to their office and pay the commission due amount in their office. That’s when I found out that they don’t have phone number, email office address, nothing. The address provided are fake.
11. Very surprising a country like Singapore can allow such activities right under their nose.
12. Please note two parties are involved, one ISS3.com a trading platform registered at Singapore and another CID advisory co.ltd. hk. But they were able to freeze my withdrawal. (later found both are same under same domain and are fraud online scam makers).
13. Later I said I want my principal of 38000 usdt back and I am not interested in profits. But they are reluctant to allow for withdrawal. How can a trading advisory firm block my account in trading platform? As on date I have about 288654 usdt in trading my account.
14. Since last one month I was driven to the edge of bankruptcy and mental suffering which I cannot explain.
15. As soon as I told them that I going to complain and make it legal proceedings, they immediately formed another whatsapp group under the whatsapp group Road to wealth A24 and a trading platform under the name BSQ.
16. Now as on date both groups are active and what is pathetic is no one can do anything.
Request all not to fall prey to this kind of Fake websites. Why enforcement agencies allow these kind of people who play with our hard earned money.
CID investment advisory co. ltd. HEAD OFFICE ADDRESS
[Protected],
BUILDING A, BUILDING 611,
LOS ANGELES
USA.
EMAIL: [PROTECTED]@gmail.com
cid account manager number: +[Protected]
Hong Kong address: [Protected], 28th floor, no.8 Financial street Hong kong.
Service tel: +[Protected]
Consultant name: Sarah
ISS3.com address:
531A UPER CROSS STREET
04-95 HONG LIM COMPLEX
SINGAPORE 051531
My trading account withdrawal is freezed. Unable to withdraw. Fraud trading website www.iss3.com/mobile/#/ & CID investment advisory co.ltd Hong Kong, And whatsapp group Road to wealth A24 with a trading platform under the name BSQ.
both are same and still operating as on date under the same domain.
Sequence of events.
1. I was contacted on whatsapp chat by HONG KONG based wealth assistant named SARAH working with CID investment advisory co.ltd Hong Kong, with Whatsapp number +[Protected]
2. I was told that I could make a stable income upto 1000 usd daily by making Binary trading option and I was registered in a trading Platform named www.iss3.com/mobile/#/ (later found that it is a fake but it is still active as on date) Address: 531A Upper cross street 04-95 Hong Lim Complex, Singapore 051531
3. CID advisory co informed me that Seconds contract direction Trading advice will be provided in the whatsapp group BTC fortune VIP029. Whatsapp Admins numbers are: +[Protected],+[Protected], +[Protected], +[Protected].
4. I got registered and added 20,000 usdt for the purpose of trading and entered into a contract with CID investment advisory co. ltd hk, & that 50% profits will be shared after completion of one week cooperation cycle.
5. At the end of one week cycle made a profit of 177515 usdt. When I asked for withdrawal of profits I was told that I have to pay the 50% of share upfront as commission then only withdrawal will be permitted and my account withdrawal was freezed.
This was not informed earlier and neither is mentioned in the contract for advance payment.
6. After requesting I was told to pay 18000 usdt (35%) of the profits upfront and balance to be paid after removal of withdrawal of freeze in ISS3.com platform.
7. I obliged and paid 18000 usdt to their commission account so as to get the freeze removed.
8. After paying 18000 usdt, they said that there was calculation error and I need to pay additional 22165 usdt to get the freeze removed.
9. I promised them that I will pay I tried but could not raise the funds. They push to borrow or sell your property etc.
10. Again requested them to allow me to attend to their office and pay the commission due amount in their office. That’s when I found out that they don’t have phone number, email office address, nothing. The address provided are fake.
11. Very surprising a country like Singapore can allow such activities right under their nose.
12. Please note two parties are involved, one ISS3.com a trading platform registered at Singapore and another CID advisory co.ltd. hk. But they were able to freeze my withdrawal. (later found both are same under same domain and are fraud online scam makers).
13. Later I said I want my principal of 38000 usdt back and I am not interested in profits. But they are reluctant to allow for withdrawal. How can a trading advisory firm block my account in trading platform? As on date I have about 288654 usdt in trading my account.
14. Since last one month I was driven to the edge of bankruptcy and mental suffering which I cannot explain.
15. As soon as I told them that I going to complain and make it legal proceedings, they immediately formed another whatsapp group under the whatsapp group Road to wealth A24 and a trading platform under the name BSQ.
16. Now as on date both groups are active and what is pathetic is no one can do anything.
Request all not to fall prey to this kind of Fake websites. Why enforcement agencies allow these kind of people who play with our hard earned money.
CID investment advisory co. ltd. HEAD OFFICE ADDRESS
[Protected],
BUILDING A, BUILDING 611,
LOS ANGELES
USA.
EMAIL: [PROTECTED]@gmail.com
cid account manager number: +[Protected]
Hong Kong address: [Protected], 28th floor, no.8 Financial street Hong kong.
Service tel: +[Protected]
Consultant name: Sarah
ISS3.com address:
531A UPER CROSS STREET
04-95 HONG LIM COMPLEX
SINGAPORE 051531
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More Reviews by Users
Reply I am also loss of 17 lakhs in group called bsq6001 in telegram Trading in bsq app earned 217153usdt then pay commission 20% and tax 30% but they were not release my profit and all the usdt were freeze. There are so many groups active in telegram and also on WhatsApp they were easily approach to you for trading and their partners are also satisfied you with their profits and to reach their goals and hobbies, they all are pre planned to greedy peoples by wrong guidance Can anyone know how we recover our money back please guide
Sir, i also lost huge amount. BSQ app is fake. https://tss.eth6coin.com is fraudsters website. Is there any way to recover our hard-earned money
Hi everyone Total group, Analyst( +[Protected]), ( BSQ app all fraud. Don't do given payment if anyone lossed pls join with hand us we will given good lesson to this fraud people spread the awareness to your people
I also got victim for the same ...BSQ trading is fake &they are making fool to the people
I also got victim for the same. Sarah trick was to provide the USDT amount in ISS3 wallet and freeze that in name of paying them externally in other wallet, initially they say that to release the lock after paying loan amount (Which is not loan but locked in ISS3 wallet only). Once you pay the amount they put another condition to pay 30% commission on the amount in your wallet. If you are not able to pay then offer like to pay minimum commission amount such as [Protected]USDT and keep on saying same without releasing the lock. Many complaints on Iss3 and i too lost around my money of worth 7000 USD and wallet profit amount goes 350K + USD. All locked and understand that nemver going to be unlock. Why government is not making action on such frauds and reverting back our hard-earned money? I know we have got victims in name of coins, but fraud they are making, in series of false promises, should get punished.
Now they removed agg global and started with TEX. I lost approx. 16000 usdt. Still my wallet shows 33k usdt but they freez. I paid 20% commissions, 10% tax, and 1000 usdt withdrawal fee. CID investment advisory co ltd Assistant Adora and Jojo
Agg , CID operated by assistant Sarah still thus group is running , daily they showing benifits and participants showing income andv telling i withdrawal money shopping etc etc. Even one another company CIM- investment Advisory co. Ltd operated by assistant JOANNE. Hong kong. They are showing earning money withdrawl etc One STABLE PRIME VENTURE INVESTMENT COMPANY ALSO SHOWING profit and withdrawal by plans, how they fooling to all, is there any real company in crypto market
Even I am suffered in this … I have lost 48L Initially started with 20K USDT and Commission - 20K Then 15K - mentioning that lost 1 order between Now again for tax 17K they are asking …
I also fool by this group, now BTC wealth vip s2798 is working now all group members are fake i contact everyone but that person not using whatapp, all person use keypad mobile , all names different, where it complaint
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Is ISS3.com Legit or Fake or Scam? Check the reviews submitted by users.
Customer Care Number, Contact Number, Email ID and Address Details submitted by user:
Company : ISS3.comCID investment advisory co. ltd.2806-2808, 28th floor, no.8 Financial street Hong kong.ISS3.com address: 531A UPER CROSS STREET 04-95 HONG LIM COMPLEX SINGAPORE 051531
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