date
16 November 2021 Tuesday. 06:35:05 UTC
scammer/abuser
Dualstockfxtrade.com
description
The amount of my trade is approximately NZD $8,000 the equivalent of 0.088 Bitcoin to a person who I met on Twitter advertising great returns in two weeks. I was asked to register on a ‘private’ online trading platform named dualstockfxtrade.com and then send my Bitcoin to the address on the platform.
I was guaranteed $13,000 USD profit in two weeks. Things seemed to go well with me viewing the profits on the trade. However recently I became suspicious when I was asked to make a ‘maintenance fee’ into my trading account of 0.11 Bitcoin (more than the value of my initial trade). The person said that the maintenance fee would be used to maintain the software that was generating these large profits I was seeing on my account. I said that I could not make that deposit. The person then said that if I didn’t make the deposit my position would be liquidated and I would lose my trade and all my money. I then said that I wanted to end the trade and get my initial investment back and that they could keep the profits. The person said that they need to 0.11 BTC otherwise I will lose my trade.
Immediately after telling the person that I couldn’t make the trade and that I wanted my initial Bitcoin deposit back, I checked my trading balance on the platform and my profits immediately started to decrease which I thought was odd. At this point I feared that I was stupid enough to fall for a scam. I really need to get back my Bitcoin as I need this money. I have all my communications with this person currently as well as the Bitcoin address that I sent my Bitcoin to as evidence and the evidence on the trading platform profile. I’m still in contact with this person who continues to push me for the 0.11 BTC maintenance fee and says my position will be liquidated if I don’t pay it.
Can you please help me recover my Bitcoin? I really need that money and would be hugely appreciative.
