Description

I am requesting that law enforcement investigate the individuals and entities behind the website, determine who controls the associated cryptocurrency addresses, trace the source and destination of the cryptocurrency, and determine whether other victims or related cryptocurrency addresses are involved. I have supporting evidence available, including screenshots, communications, website information, transaction records, Bitcoin addresses, transaction IDs, and other records related to the activity. I am providing this information as suspected fraudulent activity and am requesting an investigation rather than making a definitive allegation about the identity or criminal conduct of the individuals involved. Charge Point provided me with a withdrawal balance of USD 30,322.59 and told me that I was required to pay a cryptocurrency tax before I could withdraw my funds. The message I received stated: “Based on your withdrawal amount of USD 30,322.59, cryptocurrency income that reaches the taxable threshold under cryptocurrency policy is subject to tax. USD 30,322.59 × 21% = USD 6,367.74. You need to pay the tax first before you can withdraw the funds normally. ” I was therefore instructed to pay USD 6,367.74 before I would be permitted to withdraw the purported USD 30,322.59 balance. The website associated with this activity is: https://www.chargepnt-evplug.com/ https://complaint.ic3.gov/#step2 They owe me over 36000 I put in over 23k and they want let me withdraw it and terminated my withdrawal account now I’m negative in all my accounts and I’m going to lose my car and my credit is going to be terrible