Btcxgo Reviews 

I'm from Pakistan Lahore
There are fraudulent people name Mohsin Tariq as a vendor task teacher
Hurain Saad as desk manager
And Yasmin as recruiter from karachi
They said to people we will give you job without joining fee. Screenshot task they give you. 3 task if you complete on a row they give you 300 prk. And vendor task is the real game where they people suggest you to contact our teacher that teacher is Mohsin Tariq who is the biggest scammer than others he give you the link of btcxgo and after registration they say that to make payment to given account. After that they control your Money you are unable to withdraw your money. And moreover they said that you pay more or invest then we will give you your money back. So please stay away from these scammer and dirtiest people. What's and telegram they are using. Please be safe and stay protected from these heartless people.

Hello.
My name is Muhammad Safdar from Pakistan. i was contacted through Whatssapp number +1(708) 869-1318 for completion of online projects. Subsequently i was contacted through Telagram X by a front desk representative Ms. Sana. She provided me projects/ tasks to complete and guided me to open account on btcxgo.com. She gave me projects which i have completed. A finance official Names Alina @ALINACONTRAFINANCE was appointed to guide me regarding withdrawal of funds. Ms. Alina has misguided me regarding withdrawal procedure for several times. I could not withdraw a single penny since I started working.
Now my account balance is PKR 9,860,800 (screenshot attached) since 21st June 2026 Ms. Alina was convincing me that you have to pay taxes in advance Amounting to Rs. 3451280/- 35% of the total amount. Somehow I managed the PKR 3.5 Millons and transferred to the following account.

Account title
SAFFIA MALIK
Account number
3352702000009391
IBN number
PK76FAYS3352702000009391
Bank name
Faysal Bank

As I transferred the PKR 3.5 million since than Ms. Alina is offline and not responding. Now it's been 7 days she is not responding.
Since than I have made a suicide attempt too. I have suffered several anxiety and panic attacks too.

In view of above it is requested that please guide me regarding withdrawal of my funds and recover my funds of Rs. 3.5 million form finance official Ms. Alina.

Regards

⚠️ Contra Investment Scam – Please Read Before Investing & Contact Me If You Want Legal Action Against This Fraud Network ⚠️

Assalam U Alaikum,

Main Hafiz Ahmed Ali Ansari hun aur mere saath Contra Group ke naam par online investment scam hua hai.

⚠️ Scam Alert ⚠️

I strongly advise people to stay away from this platform.

I became a victim of an online investment/task scam through Telegram, WhatsApp, and their related website system.

Initially, they built trust by showing small profits and successful task completion. After that, they repeatedly asked for Agent Task larger investments and promised higher returns. Once I deposited more money, withdrawal problems started.

Whenever I tried to withdraw my funds, my requests were rejected. Different excuses were given such as account issues, verification requirements, risk control checks, incomplete tasks, and finally a huge "Security Deposit" demand of Rs.100,000 before any withdrawal could be processed.

At that point, it became clear that this was not a genuine investment platform but a fraudulent operation.

Involved Profiles & Links:

Website Domains:
dybtc top
btcxgo com

Telegram Profiles:

Ali Raza (Coordinator ID: Ali_Raza0727)

Zainab Malik (Front Desk ID: za_mal21)

WhatsApp Contact:

Yasmin (+8801610933994)

I lost Rs.77,800 during this process.

Combined Victims Reported Financial

Hafiz Ahmed Ali Ansari: PKR 77,800
Muhammad Talha Sami: PKR 80,000
Sukhaina Tehreem: PKR 80,000
Muhammad Safdar: PKR 16,500,000

Total Combined Reported Loss:

PKR 16,737,800
(Approximately Rs. 1.67 Crore)

We Have All Evidence

I have transaction records, payment receipts, chat history, screenshots, extrogen demand withdrawal rejection proofs and other supporting evidence.

I have already submitted complaints to:

✅ NCCIA Pakistan Gulistan-e-Johar Karachi

✅ FBI Internet Crime Complaint Center (IC3)

✅ UBL Fraud Department

✅ Easypaisa Complaint Department

✅ PTA Pakistan

It is important to clarify that my complaint relates to a cybercrime matter. I was informed that the Federal Government has established the National Cyber Crime Investigation Agency (NCCIA) to deal with cybercrime-related complaints, effective from 04-04-2025.

As per the information provided to me, the Federal Investigation Agency (FIA) is no longer mandated to handle cybercrime matters, and such cases are now being dealt with by NCCIA.
Therefore, my complaint and follow-up requests are being pursued with the relevant cybercrime authority, NCCIA Pakistan.

The matter is currently under follow-up. My verification has been completed.

During my last visit to the NCCIA office, I was informed that my reported loss amount is below their usual threshold for certain cases, and complaints involving amounts below Rs.150,000 may face difficulties in proceeding further.

After presenting my complete evidence and requesting further consideration, the officials informed me that an inquiry request could be forwarded. They also advised that if more victims of the same platform/network come forward, combined evidence and multiple complaints may help strengthen the case and support further action.

I have also found other victims reporting similar experiences involving the same websites and withdrawal issues. One victim reported losing Rs.4,000 while others have reported much larger losses. This suggests that multiple people may have been targeted through the same network.

CRITICAL WARNING:

Please DO NOT pay any "Security Deposits", "Account Unfreezing Fees", "Verification Charges" or any other additional payments if you become trapped in such a scheme. These demands are commonly used to extract even more money from victims.

📢 Important Update:

The Telegram Contra Group became inactive after 1 July 2026 and no new messages have been posted since then. It is possible that the scammers have shifted their operation to another platform or name.

If you have also been affected by this network and want to share information for possible legal action, you may contact me:

Contact WhatsApp:

Ahmed (+923121057411)

In Words : zero,Three,One,Two,One,Zero,Five,Seven,Four,One,One

You may find my profile on platforms such as Google, Facebook, LinkedIn and other professional networks.

My experience was financially damaging and extremely disappointing. Please do proper research before sending money to any platform that promises easy profits through Telegram, WhatsApp or task-based investments.

Allah sab ko aise online frauds se mehfooz rakhe. Ameen.

Samma företag som lurar folk i Sverige Btcx,scammers.

Totally scam I lost 50K I quite other wise I lost multiple amount anyone that complain about it to FBI so we recovery our money

its a well planned scam, operating since long and they are also using CONTRA name in it. I am taking action against them in FIA. any help is welcome.

scammers, please donot waste you time and money on such things, I have lost 5lac of my saving into this. Donot know How im going recover that.

Kindly call to your bank and tell them about scam and money loss which you are sent to scammer, bank will freeze their account and then file a online and physical complaint at FIA cyber wing with all chatting and bank receipt. there is possible to return your money. They also scam with me after complaint I received some possitve response from Bank and FIA.

Frund scem I loss 35 Lac I totally in hospitalised the is if you have any idea to recover invest Amount I tell me

I invested my savings in this platform. But when I tried to withdraw my amount they freezes my account and demand for Rs.2.4 Lac to unfreeze the account.
It's totally scam. 😡

Totally fake, all are scammers I have lost all my savings in this fraud platform.. I request to all be far from this fake platform 🙏🏻

never invest. this is fake scam

I lost 3 lac totally company employees are a scammer

Big Scam, dont invest

Same as the shadab Khan said, they drop the credit score and said to more invest.

This is a big scammer ,,,I swear of God ,I lost 10LAk,I am invest of but not b return withdrawal now ,,,froud to inoccent people drop credit score more send money more and more send task to task and time to time said credit score problem more and more totally froud website