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Jack Jack

Italy

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1 review

TokenPocket

CMM project: 12000usdt frozen, 5000usdt fees paid and project account blocked!

About a couple of months ago I got involved in a crypto cash project. The Master that involved me made me register on Binance, to change currencies (that's where I met your channel...) then on the TP (Token Poket) App, enter the CMM project and invest usdt. In short, in about a month I accrued profits of over 5000usdt ... gradually coming to invest about 11,000usdt (euros transferred from my bank account) in the last days of December with a profit of about 6000usdt. On January 6th cash out day, to my infinite frustration I find the dates moved from January to April. See attached screenshot. Contacted the customer service he replies that my account is blocked because I have exceeded 5000usdt of profit and I have to pay 4000usdt by order of "the Financial Supervision Bureau", then paid these they asked me for another 800usdt for late payment and now I should pay by 7 working days another 500usdt for the platform service fee, to be able to operate again on my channel. I would add that I have all the screen shots I need to validate my experience.

2023-01-18Helpful 2