Newai.Trade - a multi-layered scamming operation.
Newai.Trade - This is a total scamming operation. They have front 'men' or a layer of people who are so-called 'account managers' whose job is to cold call from a list of names they bought for potential scamming or from just plain cold calling. These guys are good at what they do. They are very patient and will call you over several months until you get used to them and develop trust. They will tell you that their company will do all the trading for you. All you have to do is to check the balance in your account once you have deposited money using bitcoin into the account they set up for you. You never get to see the trade or any trade whatsoever. Once your account is up and running after a month or two, the account manager will encourage you to make a withdrawal from your trading account. You have to use a bitcoin wallet address that you give them to withdraw into by. That's when the scamming starts. The 2nd layer of people will call you from their 'Finance Department' or their 'Legal Department' to help you along with the withdrawal. You will need to share your screen with them using any number of screen-sharing software - most commonly used is 'Anydesk'. Once you get going with them, you will have to login to your bank account and the crypto exchange you are using - kraken, coinbase etc. They will tell you that you have to activate your account and thus you have to move the money in your bank account to your crypto exchange and buy bitcoin which purportedly they will move to your account. Once that is over, you are passed over or onto a third level for the person who is going to help you with the withdrawal. This 3rd person will then tell you that you need to put liquidity into your crypto account because they cannot deposit funds to your crypto account because your account has to show active trading in crypto - bitcoin. Once you go and deposit a %age of the money you are getting from your Newai.Trade account into your crypto account, he will use it to buy crypto and transfer to a wallet - NOT YOUR WALLET. Then he will come back a little later and ask that the Blockchain requires a fee. You will have to put additional funds in your crypto account and buy bitcoin and transfer to the wallet they have not you wallet. They will then tell you that your funds will be transferred to your account. The next day you will receive an email that your funds have been frozen because the transaction looks suspicious and you will have to pay 6% or so to clear up your account. This is another layer of their operations. You will never receive a penny from your so-called Newai.Trade account.