investment scram
Abuser: MyGoldenBit
I received a cold call from a person named MARKUS GREEN from Mygoldenbin, He said it would only cost 250 USD and I could start making money with them. I agreed this was on the date in early June. So, the next day we worked on some investments and he made a profit on their platform. Then, I have withdrawn few amounts. Then I have reinvested bigger amount and made a profit again and have withdrawn again about 400Eur. After that investing in BTC, bigger amount was transferred and after doing a profit, I have withdrawn 1500eur. Then I have invested more and after that, I felt it is something wrong as I wanted to withdraw all my initial investment and leave the profit. Everything was with Markus Green Help. When I wanted to withdraw the initial investment, they asked me for 25%commission. Paying for that amount they told me they want to shut my account and to withdraw all the money so I “had” to pay more commission. They did not release my first request for withdrawal of initial investment. After that, I was waiting talking every day by phone with Steve Gregory to get approved by the “financial department” who was Mr. James Milshouse. Finally, they approved in the platform the whole amount (it can be seen in mygoldenbit.com), I have got the confirmation by email, but the money never got into my Binance wallet. This time they told me money is on hold made by Blockchain.com. They told me to pay 0.006…BTC (about 2000eur) to a wallet address is supposed to be an intermediary wallet from Blockchain and after payment, Blockchain will release my money instantly. They told me this money is required by Blockchain for the usage of their network by me and by Goldenbit. I did not pay this amount; I have the address of the wallet where I am supposed to pay. I have emails, WhatsApp, and registration.
Hungary, 2021-10-11 08:25:05