I saw an advertisement on the internet about the software that automatically trades with BTC. I left my phone number and a UK number started to call me. She explained the benefits of investing with them and helped me to deposit 1000CAD, she redirected me to Cryptonite.exchange and set up a temporary password which I changed immediately. Michael Lewis called me and said he`s the financial manager and will manage my account. We started to trade and I saw the profits and he started to push me to deposit more, which I did. I asked him many times to have a video call with me but he refused it every time. He told me to deposit more to join the “VIP category” so I can be introduced to a larger scale. I agreed. He told me the money I deposited should stay in the account and withdraw it later in order to trade with companies. A month later he told me to in order to withdraw I have to pay the interest of the capital gain, which I paid. He then claimed he has to leave for the USA because of his mother`s death and he left all the papers which needed to be signed by him. Whenever I asked about the withdraw, he started to ignore my calls and emails, then he disappeared. I saw my account has been frozen. A couple of months later Levi Smith called me and said he`s working for a bank called ecrypto-bank.com. He said someone transferred my money from Cryptonite to this bank he`s working at and they noticed it`s not legitimate. He asked me to put money to my coinberry equal 7% of the money he is going to send to me after he showed me my wallet address is not a valid address and the reason was that my account should be active with at least this above percentage. I sent it to coinberry 46200CAD. We went to my desk and he claimed he wanted to generate a new wallet in my account by the withdrawal of the money and sending it to an address pasted from a copy of my wallet address. I was doing it myself but it seems he pasted his address instead. He started to have excuses after that.

I received a call from Brandom Muller from a trading company called dc market. He said it only cost $200 and I can start making money with them. After I deposited the money, he called me and said this 200 was only a registration fee and I should transfer more, so I agreed with a few thousand. He then logged into my computer via Anydesk, so he had access to my computer and placed the trades. Then he said he wont be here for a couple of days but my account will be fine, a few days later I saw my account going into the red and I started to lose money. Then I contacted them via email in 15 minutes and a manager called me said this should not happen and my trader made a mistake and so he took over my account and recovered all the loss and made me a big profit, but I didn’t have more money to invest. He said if I would invest more money he would make me VIP and I would have Gap events and best spreads, so I agreed with it. Then in a couple of weeks my account kept losing again, I called my manager and he started to blame the markets and me, he again asked for more money to fic the account. I said no so he started to threaten me via email that he would destroy my account. He did this 2 times and the 3rd time I closed my account. I have lost with them £76.600.

I saw an advertisement on Facebook I clicked on it and got a call from trade60.io to open an account and start trading. They told me if I deposit $500, I can start to trade. Then Brian Fox called me and said he`ll be my account manager, asked me to download AnyDesk to show me the website. Said theres no risk involved and I can withdraw anytime. Said I should open an account on Convertency.eu so I can transfer money. I didn`t know its BTC as the website mentioned PayPal, so I put £3443.09 and £5050. Whenever he called me, he mentioned different opportunities where I can have bigger investments and profits. Then I had to open an account on Binance, so I won`t have transfer fees he said. With his help (AnyDesk) I deposited £16000 and transferred it to the website. He showed me how I can withdraw, and $500 was back into my Binance account, therefore I had trust in them. He downloaded MTX4 into my pc so I didn’t have to go to the website every time. He said I have to secure my account by depositing more money, and once I have profits I can withdraw. I refused but he kept pushing me so I deposited £9553. Days later he started to say again I have to secure my account, which I refused, and also that to take a loan which he advises me with. HE kept pushing me and to not lose the account I deposited. My account went very low and I refused to despot more but a man Tom Brown called me and said he`s the boss of Biran and I have a lot of money into my account to lose it. He said if I deposit £18000 he would give me credits and I can withdraw which will be in my account in 10 days, I didn’t have another choice so I went with it. I then asked for a withdraw 3 times but nothing was coming through. Brian emailed me since but I stopped communication with them.

David Green contacted me from Assuietrust, said it`s really easy to make good money with his company and help. He said it`s required a small amount of deposit and I can start to trade. He told me since I don’t have experience, he would help me to trade, so I deposited the money. When the account was opened and an investment was made the account manager was trading on my behalf without my permission, changed my password without me knowing. He asked me to download AnyDesk and he showed me my account, he said I should invest more since Im making a good amount of money so, I did. We signed a Government Bond Agreement and I made a good amount. Later he told me the best would be to heavily invest in gold and crude oil. He offered contracts to invest in BTC and draw up an agreement with an ending date, which I agreed with, so I deposited more amount of money. Then he suggested I upgrade my account to a Gold Account member invest £500,000 to get priority benefits. I said I can`t make that payment. He asked me if I could get a loan to fund the investment and sell my company shares. I said no and I asked for a withdraw, but they rejected it. At that moment I felt I have been scammed. A withdrawal request was submitted for £141,000. Communication was very poor, there has been a lack of transparency, deception, and no accountability in the last five months. The position went up in value causing delays. I sent emails to all the departments, Account Managers, and the Support Team, no reply. Phone calls were made to the support team. The usual response is ‘your concern will be escalated to the Senior Manager and will be contacted ASAP’. The financial loss has been extremely difficult to deal with.