azeem a.

In June of 2022 i was contacted by Bbanc.com broker to invest USD 250 initially and that I will get approx. 14% per month.
With in 2 to 3 weeks, USD 250 was returned as profit, and i was able to withdraw the money successfully.

Later the Broker named Richard Boulivier asked me to deposit more money which I did overall 30k trusting money is in safe hands

In September beginning I could see a profit of approx. $37K and the broker asked me to withdraw the profit so that he can get his commission.

So i put in a withdrawal on the bbanc platform and then waited for it to to be received in my account as bitcoin. After few days the financial department including richard sent me a letter stating that i have to pay taxes on the profit $US5200 before the money can be sent to me, this was crazy i never heard this before, I didn't pay until another 2 to 3 weeks but finally i did and richard was on the phone until i sent the money in bitcoin and that was it he hung up the phone and that was the last call i ever received from him. I kept emailing an calling that number but no answer

Then after almost 2 months some lady called saying i have to pay network tax to withdraw my money, approx US1200 which i knew was another way of scamming

Now we have a new person in the company who has been calling almost twice a week saying the money is stuck in the crypto network due to a system problem and that to release that money i have to pay 2500 dollars, which will be returned with rest of the funds

I have been saying to them give me proof where the money is stuck which network which company but there is no proof. This conversation has been happening for the past 2 months. Which does not make any sense.

Finally it seem like i have lost all my funds

It surely a big scam they are out. They will never give your money back always have stupid excuses

I have also heard that the system they use is fake and its a simulator showing you profits which are unreal

Date of experience: September 09,2022