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Martino6941
1-2 years

Exposure

I had a trading account with USDC Investment Limited. A total of $162,000 in trading credits has been generated. There were problems with the first payout of $5400. An additional $1600 security deposit is tax proof. Next step, $5400 and $1600 should be transferred to my bank account. But the payment didn't go through. Citibank in Paris is said to have compliance issues. Another way was sought. It is recommended to deposit another $2700 into an account with Blooms Market Trading Limited in Denmark. The $2700 should be credited to the trading account and the $5400 and $1600 should be transferred to me. In the meantime, the URL has been blacklisted and can no longer be accessed. As of today, my app access via Textdiy is no longer available. They either get scammed or go bankrupt. My contacts in Hong Kong are still reading WhatsApp messages, but no longer responding. The customer support email account is also no longer available.

Original

Ich hatte ein Tradingkonto bei USDC Investment Limited. Insgesamt ist ein Guthaben durch Handel in Höhe von 162000 $ erwirtschaftet worden. Bereits bei der ersten Auszahlung in Höhe von 5400 $ gab es Probleme. Es sollte durch eine weitere Einzahlung von 1600 $ die Steuerzahlung nachgewiesen werden. In nächsten Schritt sollten die 5400 $ und 1600 $ auf mein Bankkonto überwiesen. Die Auszahlung wurde nicht durchgeführt. Angeblich gab es bei der Citibank in Paris Compliance Probleme. Es wurde ein anderer Weg gesucht. Vorschlag, weitere 2700 $ Einzahlung auf ein Konto bei Blooms Market Trading Limited in Dänemark. Die 2700 $ sollten dem Tradingkonto gutgeschreiben werden und die 5400 $ und 1600 $ an mich überwiesen werden. In der Zwischenzeit ist die URL auf Blacklist gesetzt und nicht mehr erreichbar. Ab heute ist mein AppZugang über Textdiy nicht mehr erreichbar. Entweder Scamming oder Bankrott. Meine Ansprechpartner in Hongkong liest noch WhatsApp Nachrichten, aber reagiert nicht mehr. Der E Mail Accounts vom Kundensupport sind auch nicht mehr erreichbar.

Germany 2023-07-22
Unable to Withdraw

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