I was befriended by a client over my website.
I was manipulated and taken advantage of.
"The most secure cryptocurrency trading platform"...
So secure, I'll never get your funds back once you've sent it there.
They instruct you to trade an certain
"The most secure cryptocurrency trading platform"...
So secure, I'll never get your funds back once you've sent it there.
They instruct you to trade an certain times. Every trade is coached for "exact timing". <br />
<br />
They make it look like your funds go up by 20% after every supervised / coached trade. Constantly being encouraged to add more money, as you'll make 20% an the amount per transaction. <br />
<br />
They even coach you how to send an amount of your gains to you crypto wallet and then cash out into your bank. It made you believe you had a level of control over your funds.<br />
<br />
After a few trades of making 20% every time, I decided to move the funds out into my own crypto wallet, just to make sure I had control of the funds... <br />
<br />
Then it's like they have a gate set up to prevent the fund's movement. It says the "transaction is under audit" <br />
<br />
I reached out to the customer service, and I was instructed to complete the "Basic" and "Advanced" verification.<br />
<br />
Basic is name, city, email, and and ID number.<br />
<br />
Advanced is requiring an actual picture ID. <br />
<br />
I was not comfortable with the ID, and put it off for a while.<br />
<br />
After about a month debating, I decided sign up for IdentityIQ, to upload an old ID... <br />
<br />
now a month after that, they have still withheld my funds "under audit"<br />
<br />
Now the customer service does not respond to inquiry, I'm ghosted by the coach, and there are no options. The funds still look like they are there, but gated "under audit"<br />
<br />
Professional long-game scam artists
