Description

Was targeted in group setting with 4 other people with analyst that traded six rounds of bitcoin without losing. Committed to paying 30% of gross winnings for day. At end of day I owed him $36k, based on $120k winnings. Was not made aware that it had to be paid separately. The commission was paid. In my attempt to make a withdrawal, their system had some kind of block and they required an additional $40k as verification of the account holder. The $40k was paid and it was confirmed there would be no additional problems with the withdrawals. Upon the second attempt to withdraw, their system blocked the account again and they are requesting another $40k as verification of the account holder. At this point they are withholding funds and the tax money paid on the withdrawal amount requested of $117k, that has not been received. If the withdrawal is not received then the tax amount of $43k should be returned. They refused. I feel scammed