SCAM, SCAM, SCAM. They are very pushy and manipulative. Doesn’t matter how much you invest they will ask you for more. Once you deposit the money you will never be able to have your money back. All those high rated reviews are fake. I voluntarily deposited 6.3K. After about a month, the profit shown on the platform looked good, so, I requested to withdraw my money, asking him (a self-named broker) to continue investing the profits. He became pushy again, insisting that I could not withdraw my money, unless I deposited another CAD $3,000 because the Bitcoin wouldn’t release the funds. Unable to convince me, he forwarded the call to the “accounting department.”
The other person pretending to be from the accounting department was even more aggressive and manipulative. He claimed that I was approved to withdraw USD $7,400 (the platform showed that approval), but to access my money, I had to deposit CAD $3,000 more. Otherwise, I would never be able to get my money back. Desperate to retrieve my funds, I deposited an additional CAD $3,000 via e-transfer.
He then asked me to call my bank to increase my e-transfer limit from CAD $3,000 to CAD $10,000, as he could not transfer the funds with such a low limit. I called the bank and followed his instructions.
After that, he asked me to log into my bank account. I did, but when he asked me to share my screen, I refused. He insisted that it was a complicated procedure and that he needed to do it first before I could handle it myself. I resisted, but he claimed it was company policy and that if I didn’t comply, I wouldn’t get anything. Thinking I could monitor his actions from my screen, I eventually shared it with him. He then texted me a link on my phone and asked me to read the numbers to him. That was just a trick making me to look away from my screen.
In an instant, he took CAD $7,000 from my account. I was shocked. He told me I will receive all my funds on Monday, and he hung up. On Monday he called me again asking the same thing. I refused, it was obvious that he wanted to steal money again. Other representatives from the website are still calling and harassing me, asking for access to my computer and bank account while pretending to help me retrieve my money. So, I lost 16.3K.