Im extremely embarrassed about this.
I followed a link to this company from a celebrity. They talk on their website about returns etc. They dont have any of my sensitive information, just $18,500 of BTC that I sent August 31. I invested in a 2 week plan and sure enough, 2 weeks later I am trying to withdrawal my funds and they are giving me all the run around (technical issues, I did something wrong on their platform, the withdrawal is pending be patient etc). Now that Im digging in, the red flags are EVERYWHERE._x000D_
They have names spelled wrong on the website._x000D_
Numerous links dont work._x000D_
The social media account appears to have media lifted from other sites (Instagram: polychain.capital) I can provide the transaction information (from my Gemini account to the “fund” via bitcoin.) Polchainfund.com is the website._x000D_
They have tried to say my investment is insured up to $500k._x000D_
They don’t have a legitimate address in San Francisco_x000D_
The_x000D_
Order of Events:_x000D_
August 25 I initial reached out._x000D_
August 31 I deposited $18,500 of BTC from my Gemini account._x000D_
August 31 I was told that the funds were invested._x000D_
September 15 I initiated a withdrawal of my funds (after 2 week investment period)_x000D_
Since then I have been receiving the run around from the firm and not being transferred my BTC._x000D_
1. 2. 3. 4. 5. 6._x000D_
I have_x000D_
9/15 Technical slowdown_x000D_
9/15 Threat / warning of taxation_x000D_
9/15 Delays in fund withdrawals due to volume_x000D_
9/16Tried to say that I did something (a new deposit, which I did not) that caused an issue 9/17 Now telling me the above #4 was fraudulent and under investigation._x000D_
9/17 Still no resolution._x000D_
been unable to get my money back, but get all the excuses in the book.