I received an email about Cryptocurrency investment to double your money in a short period of time, I invested a large amount of money. I was trained on how to trade bitcoin on short trade as I build my account up. I was trained to read graphs and when to buy and sell as I got my account up to 60K, I was trained how spreads worked and how to trade with a higher margin from lop at this time. I try at 50k to withdraw some money from my account, and they said when it gets to 100k I can take off 50k USD, when I get to their point then they said I had to build up the money they put some into my account it up 200k trade more. Every time I tried to take some money out they say they build it up and up to my account. They called me and told me to shut all trades. The account was going to be shut down at that time. They insisted I put in 8k to exchange 0-95% of the balance on 04 Feb 2022. Then I was urged to pay 0.1937550 BTC on the 14th of Feb 2022 for the transfer fee to the blockchain so it is put back into my “coinspot wallet”.

On 15th 08.2021 Liam Brown called me to open an investment account with an individual advisor with commenced investment account with Influx Finance Increased to upgraded account” with balance of 3,000 USD. Another advisor Emily Smith took over my account. Emily proposed to invest at a higher level in financial market. She assisted me to transfer funds into my investment account using Anydesk. I wanted to withdraw some money, blockchain imposed on me a deposit of 3500 USD for money mirroring. My investment account balance has grown to USD 200,931.93. I need to pay 25,000USD for the balance of the total withdrawal by the next day,9th I did not pay. Emily’s assistant wanted to help me to withdraw. by doing Money mirroring to get the payment of 45000USD. An email from Emily was send to me to confirm this I allowed access and remitted a sum in Malaysian Ringgit and was asked to wait. my computer was meddled with. found my computer corrupted. I couldn’t remit the USD7281, there was transfer limit of Luno Malaysia.I got call from Nelly on a further penalty of USD24100, of which USD20,000 is refundable. She was threatening with proceeding if I fail to pay up by 26 Nov. I told Marilyn of my inability to raise another USD24100. She stresses if I do not pay then Barclays will block my trading account. They threatened me that my account and properties might be seized. all my accounts in Malaysia will be frozen and assets seized.

Im a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended

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.