I opened an account with them a couple of months ago and made a couple of deposits into my account with them and after quite a few successful trades I attempted to withdraw, they said my account had not been verified properly and was therefore frozen until I made a payment of 17197 USDT for this process to happen and then it would be refunded. I sent the payment and 24 hours later my identity was approved, account unfrozen and they refunded the payment onto my account held with them. I then made a withdrawal request and they said because the amount I was requesting was large, they couldn't authorise it until I send a further payment of 25% of my fund which was 19625 USDT as a large-amount certification fee so them can open a large-amount channel for me. At this point I knew it was all a scam and began desperately finding ways I could get my investment back, A friend recommended cryptocreek.tech who provided a wonderful service and thankfully got my investment back. I honestly don't know what I would have done without cryptocreek.tech.
This scam is created to deceive innocent victims. They collected my money and promised me a decent return and at first I started to believe I was making good returns on my investment as is was displayed on my dashboard that I had made roughly 22.7% return on investment. The problem started when I wanted to withdraw my so call profits. They started demanding for more money, first it was for taxation purposes (which at the time made sense to me) Then they requested a fee for commission ( which i found weird) to top it all they requested money for "risk assessment" at that point i knew they had no intentions of releasing my money. At this point I was already $32,000 deep in the scheme and began desperately finding ways i could get my investment back, google recommended cryptocreek.tech who provided a wonderful service and thankfully got my investment back. I honestly don't know what I would have done if google didn't recommend cryptocreek.tech
