BitcitechnologyReviews of bitcitechnology.com

Scammers, letting you withdraw one transaction and then freeze any withdrawal for AML screening while amounts are peanuts to trigger any suspicious., then requesting to deposit specific amounts circa 60$ and then ask you for more. And if you didn’t deposit they are deleting your accounts.

I would like to report "bitcitechnology.com" for operating a fraudulent cryptocurrency arbitrage scheme. The platform uses several deceptive tactics to scam users: Fake Market Prices: The exchange displays artificial prices for cryptocurrencies (e.g., LTC and BTC) that are 8-10% higher than the actual global market rate to lure users into depositing funds from legitimate exchanges like Binance. Deceptive History: The website claims to be established since 2018, but domain records show it was recently created. Withdrawal Trap: They allow small initial withdrawals to build false trust, then freeze larger deposits or demand additional "taxes" and "fees" to release funds. Social Engineering: They use "influencers" and fake "student success stories" with photos of luxury assets to manipulate victims into investing large sums. Please flag this domain as a phishing/scam site to protect the community.

Beware of them! They scammed me and took my money. Their scam involves telling you to buy cryptocurrencies and then sell them back at a higher price, or vice versa. They only let you earn $20, and when you get greedy and deposit more money, they prevent you from withdrawing it. They claim that the AML scan indicates your funds are suspicious and demand you deposit even more money before you can withdraw yours. Even if you send them more money, you'll never see it again... This is a scam website!