Exposure
Profiting from both wins and losses, a disgusting black platform
My trading ID is 30949*****. Anticipating tensions in the Middle East, I placed a 4-lot trade on US crude oil last Friday. My prediction was correct, and crude oil surged on Monday. I submitted a withdrawal request. Initially, the platform asked me to fill out all the content on their questionnaire. After I submitted everything as required (facial verification, photo with ID, company information), they sent an email the next day saying I had engaged in prohibited trading. I asked which specific rule I violated, and they said it was Rule 4. I requested the specific content of the violation. They arrogantly insisted it was a violation. I placed the trade within your platform's specified time, using the specified leverage, under normal permitted conditions. Why are you calling it a violation? I believe many clients bet in the wrong direction. Do you refund the clients' money? When we profit, you call it a violation; when clients lose, you take the money. This is a two-way profiteering tactic, the hallmark of a black platform. I ask the platform:
1: First, you ask us to fill out the questionnaire, and after we submit it, you say it's a violation. Where is your integrity?
2: It's essentially a betting game. If we win, you call it a violation. When clients bet wrong and lose money, do you refund them? A complete black platform.
3: When opening the account, you made grand promises, saying deposits and withdrawals arrive instantly. Isn't your claim laughable?
4: You claim Bitget is on par with Binance and OKX exchanges. Aren't you ashamed of this situation?
FX3613939174
Hong Kong
My trading ID is 30949*****. Anticipating tensions in the Middle East, I placed a 4-lot trade on US crude oil last Friday. My prediction was correct, and crude oil surged on Monday. I submitted a withdrawal request. Initially, the platform asked me to fill out all the content on their questionnaire. After I submitted everything as required (facial verification, photo with ID, company information), they sent an email the next day saying I had engaged in prohibited trading. I asked which specific rule I violated, and they said it was Rule 4. I requested the specific content of the violation. They arrogantly insisted it was a violation. I placed the trade within your platform's specified time, using the specified leverage, under normal permitted conditions. Why are you calling it a violation? I believe many clients bet in the wrong direction. Do you refund the clients' money? When we profit, you call it a violation; when clients lose, you take the money. This is a two-way profiteering tactic, the hallmark of a black platform. I ask the platform: 1: First, you ask us to fill out the questionnaire, and after we submit it, you say it's a violation. Where is your integrity? 2: It's essentially a betting game. If we win, you call it a violation. When clients bet wrong and lose money, do you refund them? A complete black platform. 3: When opening the account, you made grand promises, saying deposits and withdrawals arrive instantly. Isn't your claim laughable? 4: You claim Bitget is on par with Binance and OKX exchanges. Aren't you ashamed of this situation?
Exposure
FX2040771372
Indonesia
I became a victim of fraud through a fake website impersonating the Bitget platform, namely: 🔗 https://h5.tokenbitget.net/#/ This website was provided by someone I knew who claimed to be a representative of Bitget. I was asked to deposit funds and promised profits from crypto trading. However, after I deposited the funds: I could not withdraw my money. My account was frozen or became inaccessible. The person who recruited me disappeared and could not be contacted. After checking, this website is not part of the official Bitget and falls under the phishing or scam category. I hope this report can help others avoid becoming victims like me. I am ready to provide transaction evidence and communication records if needed.
Exposure
FX2921022159
Argentina
He's a scammer, because he never paid me the profits and always comes up with some tax to be able to withdraw the earnings. I would love to get my invested money back, I know it's something impossible.
Exposure
FX1826041133
Peru
His name is Ricardo Torres Valles. He invited me to invest just 79 soles and then told me I had a profit of 18,600 soles. Then he instructed me to pay an amount of 435 for account opening, then 570 to verify and activate the account, then 740 to withdraw the capital from the account, followed by 870 soles, and now he wants 1,120 to withdraw the money via P2P.
Exposure
Joel Raúl Carrion Aguilar
Peru
They made me pay to get my money back
Exposure
SkinnyTree
Indonesia
Bitget is one of the leading crypto exchange. I have been using this platform quite a while, and it has worked well for me. I recommend this platform.
Positive
Chunkymilly
Nigeria
This is one of the best Exchange app out there, are you trying to buy or sell crypto the p2p is top-notch and secure with very fast customer service, I highly recommend this exchange app for trading crypto fast and secure
Positive
Pat1122
Spain
I used Bitget the recent years and had overall no bad excperience! So nothing bad to say.
Positive
vryan
Mexico
On June 3, they invited me to make an alleged investment, which I would have made with $880. It seemed credible that there was an alleged contract, an identification 🪪 and videos and screenshots of said procedures in which it only indicated that it was necessary to invest more and more to rescue the capital until I lost a total of $12,070. Can you help me solve this problem? I would greatly appreciate it.
Exposure
scam exposure
Kuwait
please stay away from these clone app, bitget, they have different WhatsApp groups with different names, they will piggy butcher the victims Into investing huge sums of money but they can't withdraw, you can only withdraw like 50$ but beyond that no.. mostly from Hong Kong and US based telephone numbers.
Exposure