Recent content by MisterMagoo

  1. M

    Problem Problem withdrawing money from my trading platform

    I recommend to file reports everywhere so there is a record with all agencies. Thank you for your response. I will get onto that
  2. M

    Problem Problem withdrawing money from my trading platform

    I have reported it to the cyber crimes of the AFP, also told them I wanted it investigated. and I do have screen shots and all documentation regarding payments to the platform. I haven't filed reports with IC3 or the FBI, I thought that maybe they would interact with the AFP.
  3. M

    Problem Problem withdrawing money from my trading platform

    l have just checked up on whois and this has been updated to expire on 25-11-2024. updated on 26-11-2023
  4. M

    Problem Problem withdrawing money from my trading platform

    I got a feeling in the pit of my stomach when I got a call from "John" from blockchain, telling me I had to put 10% of the payment coming back to me as a deposit into my trading account to prove I wasn't a money launderer, When I said I didn't have the funds to do this they said that if I put...
  5. M

    Problem Problem withdrawing money from my trading platform

    Thank you I have reported this to the AFP. Is there anything you guys can do to help me.?
  6. M

    Problem Problem withdrawing money from my trading platform

    How do I get onto the Australian Federal Police?
  7. M

    Problem Problem withdrawing money from my trading platform

    I have been trading with Atrintl.com and have been trying to withdraw my funds, but have been told it has been flagged by Blockchain, and I need to transfer money into my account as a Security Deposit.
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