Description

I’ve invested around $9000 with SureTradeGroup ( Canadian) for crypto. After a while I did not add to my balance and requested $5000 back. Then they started to get money from me in the name of “ BlockChain”( they said the brokers are monitored by this company for money laundering purposes) since my account was target as money laundering and I need to pass some compliance course after paying the fee. The amount I paid for 3 time compliance test cost me $17000(CAD). Still they are accusing me for money laundry which I figured out they are scammers and reported them to local police. The information they have from me: Second email Cell phone Name and Family Name