Description

I am writing to formally report an online investment fraud that I have been a victim of. I believe this scheme is operated by individuals using a trading application/platform that has defrauded me of a significant amount of money under false pretenses. Summary of Events:     •    I initially deposited $6,000 into their platform SILD.cc registered personal account and added my Government ID as they requested to be able operate their Crypto platform . Shortly afterward, I lost all funds, and they claimed it was due to my failure to follow their suggestions. May, 2025 .     •    The group managing the platform then disappeared, only to reappear later with a new application. They restored $1,200 of my funds into this new platform. July ,2025.     •    At first, I was able to make small withdrawals, which gave me the impression that the platform was legitimate.     •    They later encouraged me to recruit others and increase deposits. Following their request, I invested $3,000 of my brother’s money, which combined into approximately $6,000 in the account.     •    A woman identified as Mrs. Iryna advised me to increase funds to access higher trading levels. She suggested I apply for a $50,000 loan within the app. Without my knowledge or approval, this loan was “approved” and deposited into the platform.     •    After that, my account was frozen. When I requested withdrawals, I was told that I must repay the loan with my own cash instead of using the funds in my trading account. This made me realize that this was a fraudulent scheme designed to extract more money. Why I Believe This Is Fraud:     •    The platform manipulated deposits and loans without my consent.     •    They used pressure tactics, requested recruitment of others, and allowed small withdrawals to create a false sense of legitimacy.     •    My funds are currently inaccessible, and they continue to demand more money. Evidence Available:     •    Screenshots of account balances, loan transactions, and frozen assets.     •    WhatsApp communications with the individuals involved.     •    Contact information of the representatives and details of the app/platform.     •    Wallet addresses/transaction IDs (if applicable). Request for Action: I respectfully request that this case be investigated and that measures be taken to prevent these individuals from defrauding others. Please advise me on the next steps and how I can submit my evidence for review. Thank you for your attention to this matter. If you had been fraud with the same company please let’s get together united to solve this together. Contact me at ************************