On November 19, 2023, hi, began an online conversation with a girl who called herself Anna
@dream.of.flying4 on TicToc.
She asked me if I had a WhatsApp account and wanted to converse there. I told her that I did, I gave her my number, and we began to converse on WhatsApp, after a couple days of conversation back-and-forth. She spoke of cryptocurrency and told me how she could help me make profit in that market. At first I told her I was not interested, and she said she understood, and we begin to converse about the daily life, in a day or two she brought up the cryptocurrency trading again, she told me that I would be in control of my deposits, that I would be the one doing the trading with her guidance. I agreed and opened a Crypto.com app account and made my first deposit of $100.00. I also opened a Coinbase wallet app account, where she said, we would be making our trades.
Using screenshots, she showed me how to deposit Crypto into my trading account.
With that $100 deposit our first trade made me a profit $300.00.
Then she showed me how to make a withdrawal which total $291.00, and I did receive it in my bank account.
Then I deposit $975.00 to my Coinbase app from PayPal.
When we make our next trade, my profit is close to $700.00. I did not withdraw this because I wanted to use it as capital for our next trade.
Then she tells me: I have made an investment program for you, this program will help you to get your trading capital faster, I have just called my friend and told her about your personal financial situation, she works for sofi loan company, I always look for its help when I am short of my investment capital, I borrow a high amount of money from it and trade with it when I make a good profit. After I will repay the principal to it in a week’s time, the profit stays in the account to continue trading, I told your situation to my friend, she is very happy to help you through the loan, so I trade you can apply for a loan of 30,000 U.S. dollars for a week of trading time, when you get a loan of funds you only need to trade with me for a week you can earn about 10,000 U.S. dollars per transaction Profit, after a week you can earn about $60,000 in profit, and then you can loan $30k to repay the profit to stay in the account to continue to trade with me, so you can earn a good profit in a period of time and pay off your debt, this is called borrowing the chicken and laying an egg. I hope you can understand this! And then she tells me: Dear, I think this program is very suitable for you, it ensures you to earn a good profit also you can get a high amount of principal in a period of time, so I think you can do this. I asked her if she really thought we could do this, and she replied: Yes, if the personal financial information you tell me is true, my friend can be pretty sure it can help, and I can help you make a great profit 100% of the time! Dear, if I may, I am sending you the link to my friend’s company’s, online application for a loan, and you will need to follow my instructions to fill out a personal financial information application to see if you can get $30k in funding
On 11/23/2023 I received a loan for $30000.00 at SoFi.com with her guidance using screenshots.
The loan comes with high interest so I ask her about that and she said that I have nothing to worry about that with $30,000 each transaction would make $10,000 profit and that within a week I could pay back the $30,000 .
She said if I follow her plan, she could assure me that I would make 100% profit.
Then she told me that I needed to apply for another loan for $20000.00, to protect my trade in case of a loss so I could continue to trade.
So on Thursday 11/30/2023 I applied for a loan, and received $20000.00 from Bestegg.com, and deposited to my trading account, but could only move $5000.00 in several attempts using PayPal.com and Coinbase.com.
On 12/04/2023 I went to Regions bank and wire transferred the remaining $15000.00 to my trading account. On 12/05/2023 she told me she was going to deposit $50000 into my trading account to boost my capital for our next trade.
Within a few minutes she transferred $50146.86 USDT out of OKX platform.
I made very good profit on our next trade, but she wanted me to apply for another $30000 loan, but I refused to do so and I told her that I wanted to withdraw my funds and profits.
She finally agreed to show me how to withdraw the funds from my trading account.
After a short time I ask the exchange which was Bitworld.cc where was my withdrawal?
They told me:
Dear user, upon inquiry, there are 50, 146.86USDT in your account from an account other that’s not your own.
Your account is suspected of money laundering, which has triggered the Exchange’s risk control mechanism, and the Exchange has therefore frozen your account funds.
You are now required to pay 50,146.86USDT to the Exchange as a deposit to ensure that you are not laundering money through cryptocurrency.
Once you have paid this deposit, the Exchange will review your account and return the deposit to your account with the Exchange within 24 hours. At that time your funds will be unfrozen and you will be able to withdraw the full amount.
Now this is an exchange which I thought was Coinbase wallet because all this time I was still in the Coinbase wallet app, trading on this Bitworld.cc exchange. When I would close the app, I was closing Coinbase wallet app, but using screenshots, the girl, Anna had me trading through Coinbase wallet on Bitworld.cc.
So I contacted Tether to find out if my USDT was frozen for suspicion of money laundering.
Their reply was :
We can confirm that the wallet address is not frozen. Please contact the platform where you hold this address and inquire with them directly.
When I told this to Bitworld.cc, they said the only way to prove that I am not money laundering is to pay $50156.86.
I have $140939.00 in my USDT account and $50000 in loans that I need to pay back.
And Anna has also stopped responding to my attempts to communicate with her.
I am struggling bad trying to make these extra payments every month. And desperately need help.
Thanks for your attention.
WhatsApp $tweems66