I followed a link from a spam message to the website Mentorfx. It promised to make money and introduce me to online trading with an expert, I invested £250. An account manager Sebastian Schmidt contacted me, he continually asked me to invest more money, and because my account was going well so, I invested £2750. In February, I asked for a withdraw but Sebastian disappeared. He and the other mentors later communicated with me through phone but from different numbers, and all of them asked me to use AnyDesk. Then they told me they couldn’t contact me because they have a lot of VIP members, who are investing a higher amount than I did. Whenever they asked me how much money I want to make or withdraw, they always find my given numbers low. Since I didn’t have experience which I also mentioned to them, I always asked for advice and positions and they always placed the trades for me. By the spring of 2020, I was unable to contact anyone from the company and close my account which was at that time at £1810.83. Whenever I asked or withdraw, they never proceed to me, but they always asked for my driving license and home address. Then in May Jordan Cole contacted me and arranged for a small withdraw and because I had trust in them again, I deposited more money into the account. Then they changed the person to Nick Torrez, who continually pushed me to invest more, when I asked him for £2000 withdraw, he disappeared. Then October Liam Morrison contacted me, with him the trading went well and he promised me bonuses and protection against bad trades if I upgrade my account. Because he assured me, I borrow money to deposit. Now Mark Collins is the manager of my account I’m still in contact with him but he never answers my withdraw requests. Now my account is on £67832.

There was an offer on Facebook of autotrading in crypto. They said it only requires 250€, so I made an account and deposited the money. Then Wesley Aaron Mitchell called me said he said he`s a financial advisor, then we had a long conversation where he told me how to invest and where. He explained they operated as a cryptobank, as it was an increasingly efficient way to manage investments through USDT. Convertible to both crypto and USD, so you could go against crypto investments if it was appropriate. Then I agreed with a contract of $55000 to be able to participate and have the best conditions. Then they told me that Teslas contracts are a great demand, and for the contract for these was $150.000, I decided to agree with this contract and paid $78721. Also, this trade made a good profit. Then they told me to invest in BTC and they offered me a contract and they gave me a margin loan of 15K so I could participate, but this loan has to be paid back as soon as possible, so with the margin loan, I deposited $40039. Then I received some money back from them, which gave me more confidence in the company. Then they introduced me to an IPO program which background was good, for this the agreement was promising a well-organized and protected by insurance against losses of up to 5%. My investment was $500.000 and my capital reached $37500. Then I deposited more money for more trades and my capital was about $520000. When all my trading was done, I asked for a withdraw, they told me I have to repay the margin loan of $200000 which was given to Hedging. Then they told me I have to pay a tax of $218000, when I paid for this, they again sent me a bill of $56023 which I didn’t accept to pay. I`m still in communication with them and have my account open with them but I still couldn`t withdraw my money.