Qq339.com Suspicious Website

Es una estafa, te hacen ver que ganas dinero con las primeras transacciones pequeñas y luego te piden más. No hay ningún dominio legal ni nadie a quien reclamar.

Hello, My name is Silvian, and I have been living in Spain for approximately 9 years. Recently, about a month ago, I decided to invest a portion of my savings into cryptocurrencies, hoping to generate some additional income. So, I installed the Bitget app, a platform dedicated to crypto trading, where you can buy and sell digital assets such as USDT (Tether). Shortly after I began, I came across a trading platform called TMXCqq339.com, which claimed to offer secure transactions and a 100% guarantee for selling cryptocurrencies. It seemed like a good opportunity, so I decided to give it a try. At first, everything seemed perfect. I bought 109 USDT, sold them through this platform, and received 114 euros in my bank account the next day. Encouraged by this success, I repeated the process: I purchased 360 USDT and sold them for 376 euros. Again, the money arrived in my account without any issues. However, this is where the real adventure—or rather, nightmare—began. I decided to raise the stakes a bit, trusting that the platform was legitimate. I purchased 500 euros worth of USDT (equivalent to 513 USDT) and transferred them to qq339.com, just like I had done before. But this time, immediately after the transfer, I was notified that I had been automatically promoted to VIP2 level. Apparently, this new status required a minimum trading volume of 3000 USDT in order to continue operations. I became skeptical, but I thought I had to recover the 500 euros I had already invested. So, out of desperation, I borrowed 2700 euros from friends and bought a total of 3418.61 euros worth of USDT. I attempted to withdraw the funds, but the platform informed me that my identity had to be verified because the name on my bank account did not match their records. They told me I had to top up the balance to 6000 euros in order to proceed with the verification process. Meanwhile, the amount I had invested was visible in my account on their platform, but completely inaccessible. Having no other option and already being in debt, I went to the bank and applied for a 3000-euro loan, which, unfortunately, was approved. With this money, I once again bought USDT—this time worth 3100 euros—and transferred them to the qq339.com platform. After the sale was completed, my balance on the platform reached 6713.91 euros. I requested to withdraw the funds and received a message saying the request had been approved. But two days later, no money had arrived in my bank account. I contacted customer support again, and they told me that the financial department had blocked the transaction due to suspicions about the source of the funds. I was told that to unlock the situation, I needed to deposit another 6713 USDT, equivalent to my current balance, in order to complete the identity verification process. The promise was that once this final step was completed, I would be able to withdraw all the funds. I had countless discussions with the platform representatives, and despite my explanations and insistence, it became clear to me that I had been scammed. In total, I have lost 6713.91 euros, money I will most likely never recover. I have screenshots and chat logs that prove everything that happened. This platform is not real. It is a well-organized scam that takes advantage of people's hopes and trust. I strongly DO NOT recommend using qq339.com or any similar platform that promises quick profits and total security. If anyone has managed to recover their money after a similar experience, please write to me at [email protected]. I would like to know if there is any legal or procedural way to take action. Thank you for reading, and I hope my story helps protect others from falling into such traps!

A friend og mine talked me into trying this site. I did, and invested two times quite small amounts. Third time I was suddenly upgraded to VIP2, and needed to invest at least 10 000$. So I topped up, but when I should redraw my money they told me I had to invest 10K TWO times..... What should I do? Welll my friend helped me, and leant me 5k and I borrowed 5k.... BUT this time I was suspected og money laundering, they said - and needed to provide my ID and top up with the same amount of money that I already invested, about 21 000$.... Ok what dod you do? Risk losing about 21 000$ or top up and try to redraw my money. All I had to do was to give them my ID and top up they said. My friend convinced me that this was safe, so I borrowed 11 000$ and she gave me 10 000$ - and we did what they said and topped up. Still no money, and I contacted Customer Service again, and they said they refused to pay me, because I should have contacted them right after I topped up!!!!!! I shoved them a screenshot, that proves that they never told me to contact them - and then they refused to answer me. Just that I had to "top up" again. But this time I do not dare to invest more money into these scammers. I must try to find a way to redraw my money on another way. I have 46 000 Euro there right now..... Stay away, this site is just scammers.

wie dani bereits schrieb ist es bei mir auch, auf nachfrage beim kundendienst bis wann die zahlung erfolgen muss, bekam ich termin, auf nachfage was mit meinem geld passiert wenn ich es nicht tue, Antwort es sind dann 5% Zinsen auf das geld Täglich fällig. Kann jemand sagen ob die das tatsächlich fordern werden? Bzw. überhaupt können?

Betrug, angeblich stufe 2 Aufstieg, dann wurde 2 x gefordert mit nochmaliger Einzahlung zu bestätigen, und danach verlangten sie nochmal eine Einzahlung des bereits 2x verdoppelten Betrages um angeblich einen Überweisungskanal für größere Beträge zu öffnen. Also Absoluter Betrug!!!!

The moment I used a bigger amount of money they changed me to what they called vip2. And now i can only get my money out if i invest a lot more. Like i invested 1600 euro but i can only get them out if i invest for a minimum of 6000. Witch is 4400 more than i have and it made me doubt the side as if it was a honey trap. The sayvi taks 6 traids than you are being bumpt up to vip2. But it culd also just be when the amont is big enough to scam. What do i know. And now im afraid to invest more money just to maybe lose them.

J’ai pu faire 3 transactions sans aucune difficulté et ré transférer les fonds… mais sans avoir été averti à l’avance il y a visiblement des paliers à passer et à valider notamment VIP 2, qui nous oblige à réaliser 2 ventes de 3000 minimum le même jours, sinon impossible de récupérer éventuellement les fonds disponibles…

Geld nicht zurück bekommen, Katastrophe.

ESTAFA

Este sitio qq339.com parece un fraude , a partir de la quinta transacción te piden más dinero para poder vender tus criptomonedas .

So far, I have used their services twice and have had no problems at all. I had some doubts about something, so I contacted support and they responded competently.