Quote from: CLTRADER on September 25, 2020, 09:39:38 AM

Ok I am not trying to promote anything, My lack of knowledge is kind of embarrassing, I am struggling with the forum. This all started with a Chinese girl I know, She told me her father was involved with this business for quite sometime. we started on this project and I was told it was a rich mans game and she would help me along and things were going smooth at first, some profit. But then withdrawals started to get more difficult. I got frustrated with all the BS. I consulted a contact that was refered to as my Header, He informed me that this Chinese firm was tapping my lines, and skimming and hacking this so called panel. then entered this other platform called BTCtoCash, and they cleaned up this so called panel and told me there was a ton of money there to the tune of 200k, and it was mine, and there was all kinds of emails from the Chinese firm. the long and short of it is this BTCto Cash, wants money for me to get my money. and I think its all a scam.

This is a scam. There are no groups or anything. It is just one single person operating this scam. I am pretty much sure (almost 100% sure) I read on this forum where a "girl" he knows wanted him to get into this sort of thing. He actually ended up investing. He got profits in the beginning and things started to get complicated. And then they started to ask for "more money" if he wants to withdraw his profit. This is pure scam. Don't invest anything further. You already lost all your money i bet.

Quote from: CLTRADER on Today at 03:17:51 PM

Now for the next and final question, I was given a list of codes, access codes, withdrawal codes, change codes, all kinds of stuff. Even terms and conditions. I am not going to give them my hard earned money, but my mind needs closure. Is there any way to check this out safely?

Given by who? Is it the same person? Did you tell them that you aren't interested anymore? If yes, then they are just trying to convince you by feeding you bs.