hi,
I have contacted by Mr Adam Thomson/Adams Thompson(USA) thru instagram on 17th Jan2020. Start invest(USD535) & account manage by him.
One week later, rec'd mail from Swingmarketscfd ask to top up USD3687 to claim bonus USD20,000. After top up they transfer fund (USD36,867.82 include other bonus) to Legacy Apex bank for process fund payment. Legacy Apex Bank representative then asking USD6,500(generation code)+USD2580(7% tax)+USD3200(processing fees). All paid then they claim our country bank reject fund transfer? They ask to use bitcoin pay to me, i agreed. Later Mr Bruce Turner claim to be agent from Blockchain contact me. Ask me to open new blockchain wallet which don't verify, he then transfer USD60,000(include USD5k bonus from blockchain) worth of bitcoin into my new wallet. This worth of bitcoin is no spendable & in a pool, i need to top up USD15,000 to get Private Key. I stop make further payment.
On 2nd Feb, i been contacted by one guy claim to be Mr Adam Khoo. He will help me to claim back my money, later he introduce Ms Walter Britney from 24onlinestocktrade Following then i made payment USD482(transfer fee)+USD823(crypto transaction act-passive income charge)+USD210(process fees). Later on 18th Feb, again asking USD528 for tax reflection fee. I stop making payment from there.
Total money lost to Swingmarketscfd is USD14,004.51 & lost to 24onlinestock trade is USD1515.
Pls advise how to claim back my fund.
I have file complaint to FCA ORG UK.
I have contacted by Mr Adam Thomson/Adams Thompson(USA) thru instagram on 17th Jan2020. Start invest(USD535) & account manage by him.
One week later, rec'd mail from Swingmarketscfd ask to top up USD3687 to claim bonus USD20,000. After top up they transfer fund (USD36,867.82 include other bonus) to Legacy Apex bank for process fund payment. Legacy Apex Bank representative then asking USD6,500(generation code)+USD2580(7% tax)+USD3200(processing fees). All paid then they claim our country bank reject fund transfer? They ask to use bitcoin pay to me, i agreed. Later Mr Bruce Turner claim to be agent from Blockchain contact me. Ask me to open new blockchain wallet which don't verify, he then transfer USD60,000(include USD5k bonus from blockchain) worth of bitcoin into my new wallet. This worth of bitcoin is no spendable & in a pool, i need to top up USD15,000 to get Private Key. I stop make further payment.
On 2nd Feb, i been contacted by one guy claim to be Mr Adam Khoo. He will help me to claim back my money, later he introduce Ms Walter Britney from 24onlinestocktrade Following then i made payment USD482(transfer fee)+USD823(crypto transaction act-passive income charge)+USD210(process fees). Later on 18th Feb, again asking USD528 for tax reflection fee. I stop making payment from there.
Total money lost to Swingmarketscfd is USD14,004.51 & lost to 24onlinestock trade is USD1515.
Pls advise how to claim back my fund.
I have file complaint to FCA ORG UK.