Description

Exactly same as others, basically keep adding funds, bonuses, move to telegram etc. supposedly won $500k in prize but had to pay taxes on it of 40k before it could be released. Paid that plus they withdrew 12.5k from my trading account and froze the 500k. Once taxes paid they said there was another 10k in taxes as it had taken more than 3 days to pay the 40k. Showed them the legal statutes at federal and state level which entirely contradicted their actions and proving their illegal actions. Evaded all reasonable questions and when cornered just kept repeating the mantra 'we all must follow the rules' . Traced funds to 2 wallets outside of the exchange. Admin calls herself Juliet Searle however admitted that when I root checked her ID photo, it was a stock picture of an online influencer named Elena Barri. Similarly, the id for 'professor' Mike Davis was actually a stock photo of a guy called Mike Logan at Morgan Stanley. No one would talk on the telephone ever. Email address was not the official MEW address. I have all sorts of evidence if it helps anyone or looking to seek out both criminal and civil redress, just shout me up