I wanted to discover and invest in this world of cryptocurrency. Many companies called me but I was afraid of placing my money in the hand of someone I didn`t know. Then recently I met a guy and he told me he’s investing in DIME and its very profitable. I told him I want to invest but was always afraid. He said he will teach me all the steps and we shall get it done. He told me to sign on Binance and DIME. Then I deposited $300 just to understand how it works. He showed me the steps and we traded on DIME and got some profits. Then he told me if I want to get more, I should invest more. I placed $2000. We traded and profit came. Then I asked him to show me how to remove the fund. We removed the gain I made during the 2 days. I was sort of confident that I can place my money and remove it easily. That’s how my funding keep growing and growing till on 10th August 2021 I decided it’s enough I don’t want to invest anymore. My friend shows me how to remove the money but it didn`t go through. So he told me to contact customer care to know the issues. That’s how I contacted and they told me to place USDT 8k and I said I don’t have that money. So to apply for an extension of 72 hrs, they made me transfer USDT 4k. Being a Friday here and all banks closed, I applied for the extension. I manage to get another USDT 8k transfer. I wanted to close the earliest. Once DIME acknowledge my fund, I asked them if I can withdraw my money but they said I have to pay 50% of the tax. The last message I got from them as I could still not pay that USDT 12k. So far, my friend is still trading and making a huge profits. I stopped asking him to help me to invest.

I found an FB post and comments saying that Mr. Robert Martins is a legit Fund manager from the US and helped many people to earn through investment. I sent him a message if I could start with $500, he said yes. He asked me to open an account at “my Trust Wallet” and I purchased 0.00792BTC, then I send 0.00779344BTC. Then he asked me to open a trading account at bitforexoption.com. Overnight I earned $1683.18 then my profile grows to $2896.99. I requested to withdraw $1000 to prove it`s not a scam but he told me my account has to reach the minimum of $7000 to withdraw. I invested another $5000 and when I sent the money, the wallet address changed, I asked him why he said the mining address changed. My account balance was $4629.69, and I received an email from the company that I have to pay $1800 to upgrade my trading account before I could continue trading, then an email asking me to pay $3000 instead, which I did. My account balance grew to $73923.50 and Robert asked me to withdraw all my funds from the account to my local bank account. Then I received an email said I have to pay $5000 to withdraw, which I paid. Then Robert told me the company can`t send my money directly to my bank account so he told me to open an account with Silicon Trust bank, which I did. Then the bank asked me to pay them $5950 to transfer the money to my local bank account, which I said I don`t have more money. Robert told me his wife can pay $3000 and I have to pay $2950, which I did. Then the bank asked me to pay $10751 to acquire the Anti-Money Laundering Certificate. I didn`t make this payment, i`m still in contact with them. Altogether I lost $16985 with them.

I was contacted on October/16/2020 by Boris Barna on Linkedin to invest with the Tradelax investment firm. And then I was contacted by Laura Bell From FCTrades to invest with her on Linkedin on February/18/2021 That I would receive over 585% in return on my investment and I would be able to retire by the end of this year. Well, this will not be happening and I will probably have to work until I am into my 70s._x000D_ . They are two different companies but they supposedly were investing in the Bitcoin movement and I was making a lot of money but when I asked to make my withdrawals when things went bad and I lost over $239,000. I have sent most of the money to cryptocurrency wallet addresses. And Tradelax was the only company that used AnyDeek 931 381 396_x000D_ I was contacted by all the people I have named in the form Tradelax Boris Barna/Andrew Deveraux/ Tyler Robertson/Sean Evans Boris and Sean were the two that all were asked for more money and used AnyDesk with. FCTrades Laura Bell/Lewis Coutee have been my account managers and they have never stopped asking for more money since we have started and I have not received any out from giving them $177,250 and I cant even get my money back._x000D_ I believe I realized I was scammed when I couldn’t receive my investment back. No more contact.