| Name of Complainant | |
| Date of Complaint | February 21, 2021 |
| Name(s) of companies complained against | Bitcoin Trading Community |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Bitcoin Trading Community on Telegram promises outstanding return on your investment. You are told you can start with as little as $50 investment. Once you invest, let’s say $100, they message you that you have made a $2000 profit, but you must pay $200 commission to receive your profit. Once you pay the $200, they tell you that your profit increased to $8000, and you must pay an additional $1000 withdrawal fee. You point out that there messaging in the app says no withdrawal fee, they then say your wallet is unsupported and you must pay $1000 to upgrade to have a supported network reflector on your wallet. They do not tell you what a network reflector is, or how to get one. They simply say you must send in an additional $1000.
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