Description

Mr. Samir Aljida convibced to try invest online crupto trade register with on chqin wallet of my own qccoubt ***** ************************** ******** guided stqtibgbwith $2000 which I declinedinitialky. Onlinecontrade trade gained wnd grew then he asked yo add more capital saying 27% gain for 50k and upbto 47% gain gor over 100K. He added 10k to ky wallet. Then the platform forced deposut aslon 50K despite I declined. Gew to 179k and blocked when tried to withdrawal. I asked to withdraw 20K when in ghe wqlket has 72 K but I was allowed to withdraw200 only.. Then I was asked to send $50K for the loan and asked them to take out from the wallet. They replied saying their rules not allow hut must receuve fromuser. Samier sent 20k and convjbced to send 30. Then to withdraw I must send $26386 to verify and will refund with withdrawal. Again asked advance caputal gain tax 26797 Due to ibternational trade. Then asked 12210 for globalchain service. Then 6100 for gold level membership fees for expedute withdrawal. then asked liquidity verification $28612. I declined since I was not asking a loan. Then Samir sent 13K and convinced me to send 16 K. lastly asked acceleraed with drawql fees 5809. Samir sent 2800 From his wallet ID 40003826 and forced me to send 3000 on 28 Nivember. on 12/2/2025 [email protected] emailed freezing accounts due to network problem until 12/22.. Only on 12/27/2025 I got an email from [email protected] staing accojnt frozen until end of January 2026 after gailed transfer of withdrawal. I asked evidence and reference for transfer witthdrawal. No responce for evidence of sending received. When I follow up with transfering crypto address, Just received email " Dear user, hello. We have received your request and your payment address. We will proceed as you instructed. You now only need to wait patiently for your funds to be unfrozen. Once your funds are unfrozen, the system will automatically transfer all your funds to the payment address you provided " Then, no more email or reply emails from me. Samir Aljida also disappeared both phones lines (2125429743 and 944084090)disabled. He earlier sent to me his driverlicense and found as a fake. Whatapps page also disabled. TPMT use foreign bank ccounts to send wire transfer asking purpose as "Goods"! All demands are with threqtening deadline saying account will be frozen 10% eaxh day after deadline. Every deman also include nite saying " your funds will be transfered within 30 Minutes ater receuved your wired payment" Tpnt did not provie contactbinfo except on ¡line customer email name JoJo.