17 February 2022 Thursday. 16:16:50 UTC
I received a call from MILA GRANT, from BITCOIN ERA. Then, I got a call from broker Aaron C. He said it would only cost 2.500€, and I could start making money with them. I agreed, I opened my bank account, he entered AnyDesk and transfer 2.500€ to Coinbase wallet, he told me to watch my trading on the UpTradeMarket website. The next day he called me and explained the 2.500€, was only the registration fee and I would need to transfer 9.000€ more. I agreed, he told me I can make good money with his help. We started trading. He logged into my computer via Anydesk and MOVED ALL FUNDS TO COINBASE WALLET. We communicated through WhatsApp. He connected AnyDesk, to be on my bank account and transferred 3.900€ to coin base wallet. I wanted to withdraw some money, he agreed, but instead of moving all amount to my bank account, he moved to some bank accounts in Estonia. I wrote him over WhatsApp, but he didn`t reply. I realized I was scammed. June and July 2020, I get messages and calls over FB messenger about trading, I agreed to try also invest with them, Lady, female voice had a Philippines/ English accent. She convinced me to move funds, money from my Visa card to coin base wallet, in a few amounts. When we agreed I will withdraw, everything despaired. I moved a few different amounts back then, also with their coinbase wallets. And the first time, in 2016, somewhere in March, I get Skype calls and messages from Chris Rodwel, he said is a broker from RBinary and he told me how I could pay back my mortgage very easy and fast if I start investing in BTC with him few payments of 2.500€ but all despaired very fast. I was calling, messages him over Skype, never get any reply.