There is a trading group in facebook, discussing on trade trends, there was some one refereeing this guy Mohammed Talhouni, I spoke to him over messenger and watapp invested 1000 dollars, From my existing crypto wallet, i purchased $1000 in bitcoins and t
There is a trading group in facebook, discussing on trade trends, there was some one refereeing this guy Mohammed Talhouni, I spoke to him over messenger and watapp invested 1000 dollars, From my existing crypto wallet, i purchased $1000 in bitcoins and transferred to my newly created account in swiftmining247[removed by editor] wallet.<br />
I asked them how to trade but they said they will trade on my behalf. But i didnt give my login details.<br />
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The trade was good for 3 days which was done by them without my involvement, which was showing on profit tab. today i got a mail on 29/3/2023, suddenly asking me to pay 2000$ to upgrade the account or the account will be freezed. This was totally unannounced. Now iam hestitate pay further, so they put me in dormant until i pay it. I dont have a 1% trust on this kind of process. as i may lose more amount further. I told them to take that amount from my profits. but they are adamant on transfering further amount to unfreeze this funds. If not iam not getting the money back.<br />
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The Trader Mohammed Talhouni pose himself a big trader and person pretend to be him chatted with me.