Btduex Reviews 55

We need to communicate this a much as possible. BTDUex.com used the good name of Chainalysis.com to create trust among the whatsapp groups, and to make believe the strategies they were giving, came from Chainalysis. CRIMINAL ACTS. Authorities don't waste one page, and look the other side !!!!!
Here is the email I received in return from CHAINALYSIS:

Good day,

Thank you for reaching out to report this. As you noted, the WhatsApp group and contacts you provided are not associated with Chainalysis.

We recommend you do not click any links or reply to any messages. If you are the victim of a scam, we recommend you contact law enforcement.

Respectfully,

Global Safety & Security Team
Chainalysis, Inc.
chainalysis.com

LISTEN UP! I AM LITERALLY SHAKING RIGHT NOW AND THE KIDS ARE SCREAMING IN THE KITCHEN BUT I DON'T CARE BECAUSE Vestronmix JUST STOLE MY ENTIRE SAVINGS. I TRIED TO WITHDRAW MY PROFIT AND THEY LOCKED THE ACCOUNT THOSE ABSOLUTE THIEVES. I AM LOSING MY MIND I THOUGHT THIS WAS REAL BUT IT IS A SCAM. THEY ARE LIARS, DON’T GIVE THEM A DIME. I HAVE TO TELL YOU VESTRONMIX DENIED MY WITHDRAWAL AND IGNORED EVERY EMAIL, I WAS CRYING UNTIL I FOUND ArgoLis-lp THEY ARE THE ONLY ONES WHO CAN ACTUALLY GET IT BACK, SERIOUSLY DON'T WASTE TIME WITH THE COPS THEY DO NOTHING. ArgoLis-lp IS THE ONLY WAY OUT OF THIS NIGHTMARE. DO NOT TRUST Vestronmix THEY ARE DISGUSTING SCAMMERS.

I am holding account in Crypto Platform BTDUEX and invested less than couple of thousands in their platform & there was a Trading competition happened on March 2026 (From Feb28-March 31st) & they introduced BTXEX token and increased my profit to 300% & AI Copy increased my profits to 125%..
After competition ends it increased around $6600+

After the competition ends they are asking me to pay management fee of 8% from profit to release the amount i invested & earned..
From BTDUEX customer care Whatsapp number +1-263-600-9047 & they asked this details Which seems more suspicious. genuine platform never ask you to pay & deduct usually or charge u fees during withdrawls

I heard the name Charles very frequently & think they are brainwash people to put their hard earned money from different places.
its fraud organization.

This platform is running ieo offerings, however they are doing allocations which if you dont have funds to pay for the full amount of allocations freeze funds and trf funds illegally from other sections and purchases.
There is no come back and they just take your funds and freeze your account- scam they are actually taking your money.

It is a scam site. Don’t be fooled.

I would like to report a fraudulent operation being conducted through a WhatsApp group that is impersonating a department of the company Chainalysis. The group presents itself as an official investment advisory service specializing in cryptocurrency.

Description of the Scheme
The perpetrators invite users to join the cryptocurrency exchange “BTDuex,” offering a supposed welcome bonus.

They simulate profits by using fabricated tokens that do not exist on legitimate markets.

After generating these fake gains, they encourage victims to invest in a proprietary token controlled by the scammers.

Once funds are deposited, the platform blocks any attempt to withdraw money.

Suspicious and Potentially Illegal Practices
The operators request personal identity documents under the pretext of performing KYC (Know Your Customer) verification.

They are not a regulated entity and provide no evidence of compliance with financial or data‑protection regulations.

The combination of impersonation, fabricated assets, withdrawal restrictions, and unauthorized collection of identity documents strongly suggests a coordinated fraud.

Requested Action
I am submitting this report so that the relevant authorities or platforms can investigate the individuals behind this operation, take appropriate measures, and prevent further victims from being affected.

While masquerading as a European crypto exchange, BTDUex operates outside the legal framework of the Bank of Lithuania. It targets international investors to bypass local consumer protection laws. Once you transfer your crypto to their 'internal wallet,' you lose all custodial control over your assets.

I have been using the platform since October 2025 and am impressed by AI Copy, among other things.
So far, I have only had very good experiences with the platform and the support team.
The rewards were credited every day, and the support team handled my requests. The money transfer was no problem.
I can only recommend the platform.

One of the best app for trading crypto

This website is linked to the Bitdu scam (or GIP scam).
Do not invest your money on this site, or you risk losing your funds. And don't trust Chainalysis.

Scam, massive scam.