perogies
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In August 2022, I was contacted via LinkedIn and later continued conversation on WhatsApp with a resident of Clay St. in San Francisco (Lili Yeung born 26.02.1985, WhatsApp Phone: 1-510-398-1584 (or 1-415-868-3894) Email: yanglili9126@gmail.com) who stated that there is a team of analysts in Chicago headed by a retired professor emeritus generating signals for Foreign Exchange trades with BTCUSDT pair. Several signals have proven to be profitable and I started investing more money from my Credit Union Bank , and also have been sharing the method with friends.
On August 27, 2022 following a recommendation from Contact I accessed an online crypto trading platform AscendEXep.com via CoinBase Wallet Web browser and transferred USDT funds from my own crypto wallet.
With the total investment of USDT (hidden), reported balance on AscendEXep account stood at USDT(hidden) on November 16, 2022 - after a series of successful trades using binary options, futures and liquidity mining. Each trade was a signal shared by the Contact via WhatsApp phone application.
I was able to withdraw a very small fraction - about 1% in several transactions.
However, on November 16, after a request to withdraw USDT10000, the AscendEXep.com customer service has refused the transfer, and required to pay VIP membership fee of USDT58888, claiming the advanced document verification required time to process and the queue was long. Since then, the customer support at AscendEXEP (via a chat box) keeps giving excuses.
AscendExEP support claimed that they were the same company as AscendEx but focused on US customers. In fact, AscendExEP has cloned a lot of information from AscendEx so they do appear to be similar sites.
AscendExEP has no phone, email or physical address. Only a chat box for support.
After a series of mixer and token transactions, my funds ended up on a two wallets from BINANCE and Okex that belong to the Big Bosses: I am in process of reporting this to exchanges, and the Police to determine KYC
BINANCE Exchange Wallet 0x28c6c06298d514db089934071355e5743bf21d60 [$0.494 Billion stolen funds]
Okex Exchange Wallet 0x5041ed759dd4afc3a72b8192c143f72f4724081a [$1.4 Billion stolen funds]
On August 27, 2022 following a recommendation from Contact I accessed an online crypto trading platform AscendEXep.com via CoinBase Wallet Web browser and transferred USDT funds from my own crypto wallet.
With the total investment of USDT (hidden), reported balance on AscendEXep account stood at USDT(hidden) on November 16, 2022 - after a series of successful trades using binary options, futures and liquidity mining. Each trade was a signal shared by the Contact via WhatsApp phone application.
I was able to withdraw a very small fraction - about 1% in several transactions.
However, on November 16, after a request to withdraw USDT10000, the AscendEXep.com customer service has refused the transfer, and required to pay VIP membership fee of USDT58888, claiming the advanced document verification required time to process and the queue was long. Since then, the customer support at AscendEXEP (via a chat box) keeps giving excuses.
AscendExEP support claimed that they were the same company as AscendEx but focused on US customers. In fact, AscendExEP has cloned a lot of information from AscendEx so they do appear to be similar sites.
AscendExEP has no phone, email or physical address. Only a chat box for support.
After a series of mixer and token transactions, my funds ended up on a two wallets from BINANCE and Okex that belong to the Big Bosses: I am in process of reporting this to exchanges, and the Police to determine KYC
BINANCE Exchange Wallet 0x28c6c06298d514db089934071355e5743bf21d60 [$0.494 Billion stolen funds]
Okex Exchange Wallet 0x5041ed759dd4afc3a72b8192c143f72f4724081a [$1.4 Billion stolen funds]
