I have had a similar experience where I was approached through instagram and had a guy connect with me telegram to start currency trading. I put in 5 thousand dollars and my profits grew. But in order to pull out i had to deposit more for the next stage. I followed instructions by screenshots instructed by this person I’ve never met.

When I wanted to cash out i had to once again deposit the fee. I was pissed off knowing I was getting scammed. But he reassured me that all was well and we were no moving my currency to coinbase. Lo and behold I deposited another 10 grand totaling 25 grand for which my profit was 1.6 million after 6 months of trading…

Just as he said it was moved to my coinbase wallet under eurtherum meta. However I would have to provide all necessary documentation to get verified in coinbase for which I couldn’t fulfill the requirements as I was in foreclosure on my house. So they wanted my bank account access to prove I was broke and so they could transfer my funds directly to my account. I figured fuck it I’m broke and about to be bankrupt anyways go ahead. Have my online access to my account. I gave him it and he tried to deposit 8 grand in my an account as Max is 10 grand before it gets flagged.

Turns out my bank noticed activity from not my phone so they put a hold on the check that was deposited. They guy said he would cancel the check and we will go about it another way… I said no I can wait for the transfer to be cleared… however he cancels the check and the fraud department calls me about my account and states that there was a defeaudulant check that was deposited and if I was aware… I said I was aware but didn’t know it was fraudulent. The bank closed my account as it was considered cyber security fraud and I had to open up a new account to protect myself..

Still I am figuring I was not getting scammed and it was all a misunderstanding and I still had this eurthemum meta in my coinbase wallet. I had to open a trust walllet to then in order to get my profit from coinbase converted to my trust account I had to pay a gas fee. I would buy bitcoin through wealthsimple and transfer it to my trust wallet for which it was converted to bnb?

I had to get it up to 18 dollars in bnb in order for my profits to be transferred out of coinbase. So again another 20 grand I forked out to make this happen and the day I was supposed to withdraw buddy gets in an accident. Then my bnb starts to drop so this means I have to deposit more to keep this trust wallet fund up in order for it to be withdrawn.

The guy i originally was contacted through messages me and says he will have another guy contact me to help me withdraw my profits.

Two weeks go by and finally this guy contacts me and apologized for the inconvenience and he had to take on the other guys clients to help them pull there profits too. I went through a similar round about with this guy and just as I was transferring the funds to my trust wallet all of a sudden my profit is gone and he claims I have been hacked by someone.

I’m loosing my shit by now as you can imagine. He was going to try and track who did this and try and recover my profit from them Later he comes back with he found my money and it was already half gone. But was able to recover half of it. 820 grand.

He insisted this time he will take care of the transfer himself and then best was is to convert it to cash and he will send up Courier to Canada. He had made all necessary arrangements and all was good. I was to be at home for today to receive my vault of money and I had a tracking number to track my shipment too. It was on route and then it was at the border. Now they are holding it as there are fees to pay and I am to pay it in bitcoin. I’m broke and dont a 5 cents to my name to pay this fee so I told him that I guess I the shipment would be returned to sender.

This is where I am at in this scam. I want to fly south to Florida and pick up this vault of so called money myself but I would be spending thousands to go somewhere I know in my heart is not there.

What do I do?