I was placing ads for this company and…
I was placing ads for this company and I had to transfer funds into work account through crypto. I placed my add and I had 31,366 in my account to withdrawal. When I went to withdrawal the online customer service from telegram told me how to and to make sure I do it right or it will fall back on me. We I missed a step and now my money if frozen due to high risk so they said I need to deposit half of what’s in the account so $15,633 to unfreeze it. As soon as it is unfrozen then I can withdraw all of the funds into my PayPal. So they just keep asking for more money to get my money out.
This is the what they texted me
Hello, the high withdrawal channel has been successfully opened for you. You need to submit your withdrawal order within 3-5 minutes according to my instructions. Please do not perform any unauthorized actions. It is very important to do everything as I say. Do you remember?
Please complete the following steps within 3-5 minutes according to my instructions.
First, perform a withdrawal test of 100 USD.
Once the withdrawal test is successful, please proceed with the following steps:
1. First withdrawal: 100 USD.
2. Withdraw all funds from the account in the second withdrawal.
Please ensure to submit in order. Please note that if you fail to comply with the above withdrawal rules and cause our account to be frozen, your account will be classified as a high-risk account.
Any losses caused by unauthorized actions must be borne by oneself. Therefore, everything must be done as I say; this is very important.
You need to deposit 50% of the funds in your account to unfreeze it. The amount in your account is 31,266 USD, so you need to deposit 31,266 * 50% = 15,633 USD. Once you complete the unfreezing process, all the funds you deposited will be available for withdrawal. Therefore, after you complete the unfreezing, you can withdraw a total of 31,266 + 15,633 = 46,899 USD.
Dear user, this is already the best solution the company has negotiated for you. If the funds are not deposited to unfreeze your account within 72 hours, your credit score will start to decline, and it will drop to 90 points, at which point you will be unable to withdraw funds. When your credit score falls to 80 points, we will freeze your account. When your credit score drops to 70 points, we will close your account
December 31, 2025
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