SCAM! Scandalous Russian site!
SCAM! This site is out of Russia. It is a unscrupulous, scandalous site that will steal your money! Don't be fooled by anyone! A woman named "Irina Magronova" contacted me about 4 months ago via text message. She said she had gotten my number from her assistant. Anyway we started talking and got to know each other she said she invested in cryptocurrency and that her uncle had a team of analysts and they knew exactly what stock was going to be profitable at what time and showed me screenshots of all these huge profits she made. I had some funds and was interested so I invested a thousand and just like she said at a certain time she conveyed the information from her uncle that a certain stock would be profitable we invested in a short-term transaction node called a 30S. It yielded a 40% loss or gain in 30 seconds and the information she gave me was accurate I made $400. Obviously I thought this was amazing and I was excited and then I asked her to show me how to withdraw my funds which she did and I had no problem. At first I was able to move my funds back to my coinbase wallet, giving more credibility to all this. As the time passed she said there was much larger transaction nodes that we could invest in that yielded a much higher percentage but you need to have a minimum investment. For example 180S transaction node would yield a 70% return but it requires $100,000 minimum investment. I was in a position where was able to invest that much and we hit two of those in one day. I was on cloud nine at this point I just left my funds in there because she said her uncle was gathering the data 300S node that yields a 100% return but the minimum investment requirement is $500,000. Since I didn't have that much money I asked the yobit site for a loan. They said I qualified for $135,000 loan and Irina and her friends covered the rest. What I didn't know was the instant I received the loan my account was restricted from withdrawals until the loan was repaid (or really forever). Anyway her uncles analysis turned out to be accurate and I made $500,000 Plus we hit another 180S node later that day. I had over 1.2 million USDT in my assets. I contacted the Yobit loan customer service platform that I went through to receive the loan from and told them I wanted to repay the loan in which they informed me that's fine but I needed to repay the loan from an outside account, that I could not use the funds in my Yobit account to repay the loan inwhich the account was given, which made no sense at all. This stupid girl said she forgot to tell me this. But that once I repaid the loan I would receive the money. Unfortunately I made the dreadful mistake of believing her and sold my condo to repay this $135,000 loan. After I repaid the loan from my outside account they said I owed them 110,000 for crypto tax. I used the last of my money to pay this because I was told once this is paid I will receive the funds. Then when I tried to move 800,000 USTD out to my coinbase account, my yobit account was frozen again and they said I needed to pay $70,000 for a VIP upgrade in order to move that kind of money around. At this I had completely exhausted all of my resources and the girl that guided me through all of this would not offer any more financial support. Just like others said I received an email, in an almost threatening manner saying I had 5 days in order to pay these fees and taxes or else I would start accruing 7% interest per day on the total loan. I completely believe this woman and I lost everything I had. She was literally encouraging me to sell my kidneys on the black market in order to pay the $70,000 fee for the VIP upgrade. Because I wouldn't be she got mad and stopped talking to me. 4 months ago I owned a condo and had $140,000 in my bank account after my encounter with Yobit I now have about $4,000 left. I pleaded, begged and argued with yobit to try to get some of my money back. They said they were closing my account and would donate the 1.4 million usdt I had acquired to the local government charity. That's the Russian government. This is a real story and it has been an absolutely devastating loss. I'm still trying to process how I let this happen, it's heartbreaking. I hope maybe somebody will read this if they are being lured into this kind of investment I wish I would have had seen these warnings before I invested. David Lawless P.S. the link she sent me on telegram was yobits.vip I'm sure they have several others.
By David L.