Recently, a user exposed a scam platform named "BDSU EX" to our platform, claiming that after earning tens of thousands of USDT on this platform, the platform refused to allow withdrawals, and demanded money from investors in various forms such as "unfreezing fees" and "membership fees".
The BDSU EX platform is listed on our website and identified as having a "suspicion of fraud", with a high likelihood of being a scam platform. Regrettably, the victim did not check or search in advance, hence fell into the trap. By coming forward, the victim hopes to warn others not to be deceived, especially those who are still using this platform.
The victim conducted transactions on the BDSU EX application, which did not use the BDSU EX name in the store but was disguised as Super Ai option 8. The victim made a profit of 66000USDT but faced obstacles when trying to withdraw, leading to contacting customer service.
Similar to other scam platforms, BDSU EX's customer service concocted various reasons to persuade him to continue investing more money. The first reason given was the need to pay international taxes of 16,000 USDT. After paying this amount, the customer service came up with a new narrative, stating that the transaction was marked as suspicious because it was made through a third party, resulting in the account being frozen.
As with traditional scams, a frozen account naturally requires a fee to unfreeze, with the unfreezing fee being 13,000 euros. In desperation, the victim paid this fee, and the customer service happily acknowledged receipt, agreeing to their requests for unfreezing and transfer.
Subsequently, they chose to withdraw on the platform, and the platform displayed that the withdrawal was successful, but even after a few hours, the money did not arrive. At this point, the customer service introduced a new condition, stating that a withdrawal could only be made by becoming a "Platinum Member", which of course required more money.
On the platform's official website, application, terms, and in conversations with customer service, there was never any mention of "Platinum Membership" until after several payments were made. The service claimed that payment of 32,800 USDT was necessary within three days to become a platinum member. At this point, the victim realized he might have been scammed, and requested proof of the previously mentioned 16,000 USDT in international taxes from customer service, who then began to evade and deflect, stating that it would be sent by email within 7-14 business days.
Repeatedly asking for money and refusing to provide any legitimate explanation for the transactions, the victim finally recognized the reality of the scam. Fortunately, he did not pay the 32,800 yuan for the "Platinum Membership" and avoided making the situation worse by borrowing money to fill this bottomless pit.
After realizing he had been scammed, the victim started submitting to our platform with the primary intent of exposing BDSU EX's fraudulent activities to prevent more victims.
We also want to remind all investors engaging in online platforms to carefully discern the platform's credibility. Earning more or less is secondary; the primary concern must always be the platform's security. Choosing a secure and reliable platform is the only way to have a chance at profit, as earning money on a scam platform is akin to a mirage.
