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.
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...
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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