On March 26, I was contacted by Welsey Cory via Telegram about this opportunity of money making through bitcoin. The website is https://reidfunds.com/?a=home. I began to deposit just $50 of Bitcoin at first to try the services. In their website they offer instant withdrawals after 24 hrs of deposit. I was able to withdraw out only two times through the company at first with the little money I deposited. Things started to take a turn, when I deposited via Cashapp in Bitcoin worth $1,200 on March 31st. As well another deposit of $485 of Bitcoin into the account. And lastly another $500 on April into the account of the company. In total of 2,200 dollars of Bitcoin was deposited into the account. On April 2, Welsey Cory texted via WhatsApp about a promo from the company which talks about earning 70 percent of $5000 and the ability to withdraw $3500 because two companies invested in REIDFUNDS limited. He said he was able to assist me with $2,000 to complete 5,000 in order to assist me for the promotion and receive the bonuses. In this promotion as well, the company restricted my account and I wasn’t able to withdraw at all until they notify me via email. On April 11, I received an email from the company that my account was deactivated and the only way to gain access and withdraw my funds was to deposit another 1,500 into the account. From this information, I began to really suspect that this company and this person are doing fraud. On April 12, I texted my concern to Welsey Cory about the company’s restrictions. On April 13, I spoke with Welsey Cory again about how I can activate my account back and he proceeded to say I need to go ahead and deposit the 1500 into order to withdraw funds. On April 14, I proceeded to deposit the 1500 into the company’s Bitcoin wallet. And afterwards I tried to withdraw my funds and still my account was restricted on their website.