This is a scam. They have no intention of paying you anything. Not a penny. They will lean on you to invest more & more. If that fails they will tell you that they are going to do a quarterly liquidation of your account & will send a token in USDT to you
This is a scam. They have no intention of paying you anything. Not a penny. They will lean on you to invest more & more. If that fails they will tell you that they are going to do a quarterly liquidation of your account & will send a token in USDT to you wallet. This is a fake token. It is valueless. They will then tell you that you have to pay the brokers' commission up front. It is 'company policy' because of people who have refused to pay the brokers' once they have received their funds. Then, someone (Jason in my case) will contact you - tell you that you need a "proof of wealth" to satisfy HMRC that you are not money laundering. This also will need to be paid up front. Your broker will do this (Alex, Lucas, Damien or Dylan). He will inadvertently put it in your trading account. Never mind, they'll send it to your wallet, but you'll have to repeat the transaction. If you refuse, as I did, they'll hang up on you.<br />
If you contact the good folks who run your wallet (I used Atomic) they can tell you if the token(s) Bit-Galaxy sent you are genuine. Mine were not. Worthless.<br />
These people are good old fashioned con-men. They are soulless criminals.<br />
I refused to invest more than £2000, but I still lost way more, just trying to get it back.<br />
I am old & foolish.<br />
Don't be fooled.