BTC Invest Scam Warning: dtags.uk and fdinvestmentsapy.com

The BTC Invest name is tied not to one website but to three interchangeable addresses: dtags.uk, fdinvestmentsapy.com and fdinvestmentsapo.com. The "/?#/My" ending on one of the addresses shows that the user is directed to a "My Account" panel styled like a mobile app.

🔍 The Addresses BTC Invest Uses

The two ".com" addresses, taken on the same day and differing by a single letter, are backup addresses prepared so that a new domain can immediately replace one that is shut down. On 02.10.2026 the UK FCA listed the three addresses as an unauthorised firm in a single entry.

📱 The Scheme That Runs Through the "My Account" Panel

In schemes of this kind the link is usually sent through a messaging app; after registering, the user deposits USDT or Bitcoin and sees a balance that grows daily on the panel. When a withdrawal is requested, a "level upgrade" or a tax payment is made a condition. The My Maa Markets forex platformTR, despite the similarity in name, is a separate scheme.

🔗 Crypto Sites Running the Same Scheme

🧭 Next Steps

It is established that the scheme does not appear in the SPK licence register searchTR; the act is treated as qualified fraud committed through information systems under Article 158/1-f of the Turkish Penal Code. The stages of the investigation leading to an indictmentTR and an unjust enrichment claimTR against the persons to whom the money was transferred are assessed together.

For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Frequently Asked Questions