Posted 26 Days Ago Job ID: 2093819 6 quotes received

Request for quotation for crypto scam re

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  Send before: October 09, 2024

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Hello,

On the recommendation of a friend, I joined a Telegram group called @tradeassitance and FinancecryptoFX, which gives orders for trades in crypto, for a fee of 10% on trading profits. This made me a victim of a financial scam. The money had to be deposited on the coin-proex.com exchange. 

I deposited the money on it at the beginning of 2023. Trade orders were given by the assistant analyst named Maria through WhatsApp messages. All communications were made by this method. As the days passed, the capital increased significantly thanks to the orders given to trade BTC + ETH + KCX cryptos with leverage of 50x sometimes up to 200x. Until the day my capital reached the sum of $318,136.7 and I wanted to make a withdrawal. To make the withdrawal, the 10% trading fee (~$30,000) had to be paid in advance before making the withdrawal. To do this, I had to take out a bank loan of $30,000. Payments had to be made from a platform other than coin-proex.com, to an address that was only transmitted by the person in charge of the financial department, so as not to compromise so-called financial blocks and irregularities. Which? I have no idea. After a few WhatsApp messages with the financial department, as the platform is supposedly located in the USA, the taxes of 5% of profits must be paid before the withdrawal can be made. To be able to pay the taxes which amounted to $15,900, I had no other recourse than to borrow money from my family and friends to pay this amount. After paying these fees, they cut off all contact with me and no longer responded to my requests. So, I turned to the support of coin-proex.com, who in turn asked me for an additional 5% fee and to invest again in a new cryptocurrency called ESSE, in order to recover the "capital blocked in the account". Which I obviously refused. In total, I invested about $110,000.00 and I was never able to get back my investment which amounts to about $318,000.00. That said, the total quantity would be ~$ 360,000. You will find in the appendix, on the PDF file, all the necessary documents/transfers proving my words.

After a multitude of searches and contacts with various recovery services that have again proven to be far from serious people, see other types of scammers taking advantage of the opportunity to make more money, which is why I am asking for your help in order to recover the entire capital. Do you have the skills for this type of fraud and is it possible to recover all of this investment capital? No matter the form, legal or not, legitimate or not, what I want is to get back my money, which belongs to me and which is mine, as well as to close this story definitively and move on. Please note, I am not looking for legal advice, but rather a technical expert who can help me get my money back. The sooner the better.

As for your fees, they will only be deducted when my capital is recovered. I will not make any progress on this subject. This condition is non-negotiable. Moreover, how much would your fees be or can be in this regard? The latter can be negotiated as a percentage depending on the quantity. And how long would the recovery process take (approximately)?

My English is not very good. I am fluent in French, Spanish and Portuguese. As a result, this text has been translated directly from French by Google transductor. I remain at your disposal for any information you may deem necessary. Thank you in advance for your prompt return and wish you a great day.

I remain at your disposal for any information you may deem necessary. Thank you in advance for your prompt return and wish you a great day.

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Julio R Switzerland