I was approached by a Chinese lady (Lili) and her uncle to invest money on MT5 using the International Trading Center (Whatsapp +44 7865 106805).. They invited to subscribe to a broker called CMMCI Securities (site down) that become Supercapitalfx (new website). I transfered more than 100,000 CAD in bitcoin through this wallet address. They take your money and they only let you withdraw if you give 10% of your total balance. It is a scheme to get more money from you and give you the illusion that you invest real money. I want my money back please help me. I have more images but I am limited by image size. I will try to send you the full conversation below.
Dany Perreault dany.perreault@outlook.com
21-08-18 4 h 06 p.m. - Les messages et les appels sont chiffrés de bout en bout. Aucun tiers, pas même WhatsApp, ne peut les lire ou les écouter. Appuyez pour en savoir plus.
21-08-18 4 h 06 p.m. - D: Good day Sir/Madam.
21-08-18 4 h 06 p.m. - D: I would like to open an account on MT5
21-08-18 4 h 06 p.m. - D: I am Canadian
21-08-18 4 h 07 p.m. - International Trading Center: OK, sir. I'm glad to be at your service. I'll do it for you soon. 🤝
21-08-18 4 h 07 p.m. - International Trading Center: https://user.cmmcisecurities.com/register/email?promo_code=9f40906679&promo_type=2&lang=en&is_partner=1
21-08-18 4 h 07 p.m. - International Trading Center: Please fill in the basic information of account application and submit it, Completion of submission will help you speed up the review🤝
21-08-18 4 h 19 p.m. - D: Ok the account is created
21-08-18 4 h 19 p.m. - D: How I transfer money from my bank account in Canada to this one?
21-08-18 4 h 20 p.m. - International Trading Center: user.cmmcisecurities.com
21-08-18 4 h 20 p.m. - International Trading Center: Sir, please log in and teach you how to add a MT5 account
21-08-18 4 h 23 p.m. - D: I am logged
21-08-18 4 h 24 p.m. - International Trading Center: Yes, sir. Please take a screenshot.
21-08-18 4 h 49 p.m. - D: ‎IMG-20210818-WA0007.jpg (fichier joint)
21-08-18 4 h 50 p.m. - International Trading Center:
21-08-18 4 h 51 p.m. - International Trading Center: Sir, open here.
21-08-18 4 h 51 p.m. - D: It say
Please wait for the administrator to review the application for opening an account.
21-08-18 4 h 52 p.m. - International Trading Center: Yes, sir. Please provide your email address to help you submit the accelerated review.
21-08-18 5 h 06 p.m. - D: Dany.perreault@outlook.com
21-08-18 5 h 07 p.m. - International Trading Center: Yes, sir. Please wait patiently for the review.
21-08-18 5 h 16 p.m. - International Trading Center: Sir, check that your account application has been approved. Please check whether your email has received your MT account and transaction password.🤝
21-08-18 5 h 29 p.m. - D: I ve got it
21-08-18 5 h 31 p.m. - International Trading Center: Yes, sir. Would you like me to teach you how to log in?
21-08-18 5 h 32 p.m. - D: yes please
21-08-18 5 h 34 p.m. - International Trading Center: Yes, sir. Please take a screenshot of your MT5. I'll show you how to log in step by step.
21-08-18 5 h 36 p.m. - D: The account is created.
21-08-18 5 h 36 p.m. - D: How i can put money in it
21-08-18 5 h 36 p.m. - D: I have Canadian Bank account with TD
21-08-18 5 h 37 p.m. - International Trading Center: There are many ways to exchange it, sir.

Among them, remittance through bitcoin account and remittance to MT account through ETH or USDT is the favorite exchange method for global investors, because after all, it is fast, Or you can exchange it through Moonpay in official website you can make a decision🤝
21-08-18 5 h 38 p.m. - D: I don't know any of those
21-08-18 5 h 39 p.m. - International Trading Center: user.cmmcisecurities.com
21-08-18 5 h 39 p.m. - International Trading Center: Sir, you can log in and teach you how to use online payment first.
21-08-18 5 h 41 p.m. - D: I am logged
21-08-18 5 h 43 p.m. - International Trading Center: Yes, sir, please take a screenshot.
21-08-18 5 h 44 p.m. - D: ‎IMG-20210818-WA0016.jpg (fichier joint)
21-08-18 5 h 49 p.m. - International Trading Center:
21-08-18 5 h 49 p.m. - International Trading Center: Sir, open here.
21-08-18 5 h 51 p.m. - D: ‎IMG-20210818-WA0017.jpg (fichier joint)
21-08-18 5 h 52 p.m. - International Trading Center: ‎IMG-20211009-WA0002.jpg (fichier joint)
21-08-20 5 h 09 p.m. - D: Hi how are you doing
21-08-20 5 h 09 p.m. - D: I still need your help. I cannot transfer money from my card
21-08-20 5 h 09 p.m. - International Trading Center: I'm glad to be at your service, sir. What can I do for you?
21-08-20 5 h 09 p.m. - International Trading Center: Excuse me, sir, which country are you from?
What currency do you use?
21-08-20 5 h 10 p.m. - D: I am canadian military member
21-08-20 5 h 10 p.m. - D: posted in Italy
21-08-20 5 h 11 p.m. - D: My bank is in Canada but I live in Italy
21-08-20 5 h 13 p.m. - International Trading Center: Yes, sir, would you like to remit directly to euros or Canadian or dollars?
21-08-20 5 h 13 p.m. - D: Canadian dollars please
21-08-20 5 h 14 p.m. - International Trading Center: Sir, please confirm how many Canadian dollars you want to change
21-08-20 5 h 14 p.m. - D: 1000$
21-08-20 5 h 14 p.m. - D: for a start
21-08-20 5 h 15 p.m. - International Trading Center: Yes, sir. the minimum is 1000 dollars. Just a moment, please. I'll help you apply for a US dollar exchange account.
21-08-20 5 h 16 p.m. - D: ok thank you
21-08-20 5 h 18 p.m. - International Trading Center: You're welcome. Just a moment, please.
21-08-20 5 h 42 p.m. - International Trading Center: account name: FAN LIN

account number :898120648075

wire transfer routing number :026009593

SWIFT Codes:BOFAUS3N

Bank of America, NA ，222 Broadway
New York, New York 10038
21-08-20 5 h 42 p.m. - International Trading Center: This is the USD exchange account. If you complete the remittance, please provide the details of the remittance. After verification, will exchange the corresponding US dollars to your MT trading account
21-08-20 5 h 42 p.m. - International Trading Center: Warm tip：Don't comment on investment during remittance. Note：Consulting fees, this can help you avoid high taxes on your investment
21-08-20 5 h 43 p.m. - D: How I am suppose to do that from my canadian bank
21-08-20 5 h 43 p.m. - International Trading Center: Sir, you can remit money through mobile bank.
21-08-21 6 h 04 p.m. - D: I don't really know how to do that.
21-08-21 6 h 04 p.m. - D: My bank is Toronto Dominion Canada
21-08-21 6 h 04 p.m. - D: (TD)
21-08-21 6 h 58 p.m. - International Trading Center: Sir, do you have the function of transferring money via mobile phone online banking?
21-08-21 6 h 59 p.m. - D: Finally I successfully was able to buy bitcoin
21-08-21 6 h 59 p.m. - D: My question is now how I transfer the bitcoin to my MT5 account
21-08-21 7 h 00 p.m. - International Trading Center: Please wait a moment, sir. I will apply for an international bitcoin exchange address for you soon. 🤝
21-08-21 7 h 00 p.m. - D: ok
21-08-21 7 h 02 p.m. - International Trading Center: 19tXK6dFyYBpMgpn42XsizD6X3K3b4YNQQ
21-08-21 7 h 02 p.m. - International Trading Center: Sir, this is the MT Bitcoin sending address. You open your Bitcoin wallet, click send, and fill in this address.

When you have finished sending, please remember to provide the sending details to help you submit for review and redeem the corresponding funds to your MT account🤝
21-08-21 7 h 05 p.m. - D: I am on Coinbase website
21-08-21 7 h 05 p.m. - D: They ask me email address
21-08-21 7 h 07 p.m. - D: 0,00150500 BTC
Vous avez envoyé 95,61 $CA à 19tX...YNQQ
21-08-21 7 h 08 p.m. - D: I just send this amount
21-08-21 7 h 08 p.m. - D: Félicitations ! Vous venez d'envoyer 0,001505 BTC à 19tXK6dFyYBpMgpn42XsizD6X3K3b4YNQQ. Vous pouvez consulter les détails de la transaction dans votre compte Coinbase. Pour faciliter cette transaction, vous avez payé 0,00000167 BTC (0,11 $ CAD) au titre des frais de réseau.
21-08-21 7 h 13 p.m. - International Trading Center: Sir, please take a screenshot of your sending details. Help you submit an accelerated review🤝
21-08-21 7 h 18 p.m. - D: ‎screenshot bitcoin.pdf (fichier joint)
screenshot bitcoin.pdf
21-08-21 7 h 46 p.m. - International Trading Center: Ok, sir, I'll submit the test for you🤝
21-08-21 7 h 47 p.m. - D: Thank you very nice of you
21-08-21 7 h 48 p.m. - International Trading Center: You're welcome, sir. It's my pleasure to serve you🤝
21-08-21 8 h 38 p.m. - D: Is everything ok
21-08-21 8 h 50 p.m. - International Trading Center: Please provide your international trading account, sir🤝
21-08-21 8 h 50 p.m. - D: I don't understand
21-08-21 8 h 51 p.m. - D: You mean my mt5 account
21-08-21 8 h 51 p.m. - International Trading Center: Then, sir, I'll help you with the connection🤝
21-08-21 8 h 51 p.m. - D: On the website
21-08-21 8 h 51 p.m. - International Trading Center: Yes, sir.
21-08-21 8 h 51 p.m. - D: Ok
21-08-21 8 h 52 p.m. - D: 293222
21-08-21 8 h 52 p.m. - International Trading Center: Ok, sir, will help you submit the key procedures. Please be patient🤝
21-08-21 8 h 52 p.m. - International Trading Center: Ok, sir
21-08-21 9 h 16 p.m. - D: Is everything ok
21-08-22 7 h 21 a.m. - International Trading Center: Sir, it has been detected that the exchange has been completed. Please pay attention to the arrival information of your MT account🤝
21-08-22 8 h 05 a.m. - D: Good morning. I just verify and my balance is still zero.
21-08-22 8 h 25 a.m. - International Trading Center: Sir, it may be your network delay. You can refresh it again🤝
21-08-22 8 h 27 a.m. - D: I refresh it and my balance is still zero. Can you help me?
21-08-22 8 h 28 a.m. - International Trading Center: Sir, then please open the mobile phone MT5 software🤝
21-08-22 8 h 29 a.m. - D: I am on the website version
21-08-22 8 h 30 a.m. - D: ‎IMG-20210822-WA0000.jpg (fichier joint)
21-08-22 8 h 30 a.m. - International Trading Center: Sir, did you download MT5 software on your mobile phone?
21-08-22 8 h 30 a.m. - D: yes
21-08-22 8 h 31 a.m. - International Trading Center: Then please open the screenshot and teach you how to log in🤝
21-08-22 8 h 31 a.m. - D: I prefer using the website honestly
21-08-22 8 h 33 a.m. - D: ‎IMG-20210822-WA0001.jpg (fichier joint)
21-08-22 8 h 34 a.m. - International Trading Center: ‎IMG-20210822-WA0002.jpg (fichier joint)
21-08-22 8 h 34 a.m. - International Trading Center: Sir, please open here and take another screenshot
21-08-22 8 h 36 a.m. - D: ‎IMG-20210822-WA0003.jpg (fichier joint)
21-08-22 8 h 36 a.m. - International Trading Center: ‎IMG-20211009-WA0000.jpg (fichier joint)
21-08-22 8 h 37 a.m. - International Trading Center: Search
21-08-22 8 h 37 a.m. - International Trading Center: CMM
21-08-22 8 h 37 a.m. - International Trading Center: And take another screenshot
21-08-22 8 h 38 a.m. - D: ‎IMG-20210822-WA0004.jpg (fichier joint)
21-08-22 8 h 39 a.m. - International Trading Center: ‎IMG-20211009-WA0001.jpg (fichier joint)
21-08-22 8 h 39 a.m. - International Trading Center: Sir, please click open and choose another option
21-08-22 8 h 40 a.m. - D: yes it is done
21-08-22 8 h 40 a.m. - D: login is my account number?
21-08-22 8 h 40 a.m. - D: or my email address
21-08-22 8 h 45 a.m. - International Trading Center: Yes, sir, please log in with the international transaction account and transaction password received by your email address🤝
21-08-22 8 h 45 a.m. - International Trading Center: Please take a screenshot after logging in to help you confirm
21-08-22 8 h 48 a.m. - D: ‎IMG-20210822-WA0005.jpg (fichier joint)
21-08-22 8 h 49 a.m. - D: It worked
21-08-22 8 h 50 a.m. - D: Just a last question. When I want to transfer money again. Can i just transfer it from bitcoin to the address you gave me before.
21-08-22 8 h 50 a.m. - D: 19tXK6dFyYBpMgpn42XsizD6X3K3b4YNQQ
21-08-22 9 h 47 a.m. - International Trading Center: Yes, sir, you can continue to use this international bitcoin exchange address for exchange. Please take a screenshot of your sending details after sending. Help you submit an accelerated review🤝
21-08-24 9 h 33 a.m. - International Trading Center: Sir, it has been detected that your trading account is less than 500 US dollars. It has not been activated successfully and cannot trade.
21-08-24 11 h 53 a.m. - D: I cannot trade?
21-08-24 11 h 54 a.m. - International Trading Center: Sir, when your trading account has enough $1000, you can only trade.
21-08-24 12 h 45 p.m. - D: 500 us or 1000$
21-08-24 12 h 59 p.m. - International Trading Center: Sir, according to your international region, the minimum cost is only 500 US dollars.
21-08-26 7 h 29 p.m. - D: Good morning Sir I am about to transfer money and I just want to be sure that I have the right information
21-08-26 7 h 30 p.m. - International Trading Center: Sir, how would you like to remit money?
21-08-26 7 h 30 p.m. - D: By my US dollar exchange account.
21-08-26 7 h 30 p.m. - International Trading Center: How many dollars would you like to change, sir
21-08-26 7 h 31 p.m. - D: 5000$
21-08-26 7 h 55 p.m. - International Trading Center: Sir, would you like to use a bitcoin account or other digital currency account for exchange
21-08-26 8 h 04 p.m. - D: i need to do a Global Transfer
21-08-26 8 h 04 p.m. - D: And transfering a big number
21-08-26 8 h 05 p.m. - International Trading Center: Sir, do you need to apply for a US dollar bank exchange account? Please confirm🤝
21-08-26 8 h 05 p.m. - D: I think yes
21-08-26 8 h 05 p.m. - D: I think I have already one
21-08-26 8 h 06 p.m. - International Trading Center: Yes, sir. Just a moment, please. I'll help you apply for a US dollar exchange account
21-08-26 8 h 11 p.m. - D: But I think ive got already one
21-08-26 8 h 11 p.m. - D: account name: FAN LIN

account number :898120648075

wire transfer routing number :026009593

SWIFT Codes:BOFAUS3N

Bank of America, NA ，222 Broadway
New York, New York 10038
21-08-26 8 h 13 p.m. - International Trading Center: Sir, applying for the latest US dollar exchange account for you.
21-08-26 8 h 17 p.m. - International Trading Center: Beneficiary Bank： HSBC BANK （SINGAPORE） LIMITED

Beneficiary Name : SONG GUI XIA

Beneficiary Account Number：056-623408-221

Swift ：HSBCSGS2

Bank Code：9548

Bank Address： 10 Marina Boulevard Marina Bay Financial Centre Tower 2 Level 48 , Singapore 018983

Personal address: 1903 Riviere, 17 Jiak Kim Street, Singapore
21-08-26 8 h 17 p.m. - International Trading Center: This is thedollar exchange account. If you complete the remittance, please provide the details of the remittance. After verification, will exchange the corresponding US dollars to your MT trading account
21-08-26 8 h 18 p.m. - International Trading Center: Warm tip：Don't comment on investment during remittance. Note：Consulting fees, this can help you avoid high taxes on your investment
21-08-26 8 h 19 p.m. - D: What is the difference between this account and the other account you gave me sooner
21-08-26 8 h 19 p.m. - D: account name: FAN LIN

account number :898120648075

wire transfer routing number :026009593

SWIFT Codes:BOFAUS3N

Bank of America, NA ，222 Broadway
New York, New York 10038
21-08-26 8 h 41 p.m. - International Trading Center: Sir, there is a full limit on the exchange account. I have just applied for the latest exchange account for you. Can you understand it🤝
21-08-26 8 h 42 p.m. - D: Can I still use this one
21-08-26 8 h 42 p.m. - D: account name: FAN LIN

account number :898120648075

wire transfer routing number :026009593

SWIFT Codes:BOFAUS3N

Bank of America, NA ，222 Broadway
New York, New York 10038
21-08-26 8 h 43 p.m. - International Trading Center: Sir, you can also use it, but you are provided with a quick exchange account, so you can choose freely
21-08-26 8 h 43 p.m. - D: Why we have name of individual like FAN LIN?
21-08-26 8 h 43 p.m. - International Trading Center: Sir, this is the changer
21-08-26 8 h 44 p.m. - International Trading Center: Just follow the prompts🤝
21-08-26 8 h 44 p.m. - International Trading Center: Warm tip：Don't comment on investment during remittance. Note：Consulting fees, this can help you avoid high taxes on your investment
21-08-26 8 h 58 p.m. - D: TD Global Transfer
Your transfer of 750.00 CAD to FAN LIN is being processed.
Important Next Steps: Here's what you need to know while your money's being sent.

Step 1

Check transfer status

Go to the Transaction History section on the TD Global Transfer homepage to view status updates and receipts.

Tracking number

619401797

The Tracking number is for you to reference if you ever need to contact TD about this transfer.
21-08-26 8 h 58 p.m. - D: The payment have been completed
21-08-26 9 h 03 p.m. - D: I have also sent 0,00168689 BTC
Vous avez envoyé 100,51 $CA à 19tX...YNQQ
Cette transaction dure généralement environ 30 minutes

Terminé
Solde BTC
0,00000525 BTC ≈ 0,31 $CA
21-08-26 9 h 04 p.m. - D: Can you tell me when the amount will be in my account
21-08-26 9 h 11 p.m. - International Trading Center: Sir, please take a screenshot of remittance details
21-08-26 9 h 11 p.m. - International Trading Center: Sir, please take a screenshot of all your remittance details
21-08-26 9 h 11 p.m. - D: ‎IMG-20210826-WA0004.jpg (fichier joint)
21-08-26 9 h 12 p.m. - D: ‎IMG-20210826-WA0005.jpg (fichier joint)
21-08-26 9 h 13 p.m. - International Trading Center: Sir, since the minimum account is $1,000, you just confirmed that you need to remit $5,000 before applying for a US dollar exchange account for you.
21-08-26 9 h 14 p.m. - D: I dont understand
21-08-26 9 h 14 p.m. - International Trading Center: Sir, please take a screenshot of the specific remittance details. You need to display the exchange account.
21-08-26 9 h 15 p.m. - D: account name: FAN LIN

account number :898120648075

wire transfer routing number :026009593

SWIFT Codes:BOFAUS3N

Bank of America, NA ，222 Broadway
New York, New York 10038
21-08-26 9 h 15 p.m. - D: It is this account
21-08-26 9 h 15 p.m. - International Trading Center: Sir, you just confirmed that you want to remit 5000 dollars, so you applied for a US dollar exchange account, but you only remitted 750 Canadian dollars
21-08-26 9 h 16 p.m. - D: Sir, they told me that I need 500US
21-08-26 9 h 16 p.m. - D: Ill get you the message
21-08-26 9 h 16 p.m. - D: [09 h 33, 2021-08-24] +44 7865 106805: Sir, it has been detected that your trading account is less than 500 US dollars. It has not been activated successfully and cannot trade.
[11 h 54, 2021-08-24] D: I cannot trade?
[11 h 55, 2021-08-24] +44 7865 106805: Sir, when your trading account has enough $1000, you can only trade.
[12 h 46, 2021-08-24] D: 500 us or 1000$
[12 h 59, 2021-08-24] +44 7865 106805: Sir, according to your international region, the minimum cost is only 500 US dollars.
21-08-26 9 h 17 p.m. - International Trading Center: Sir, please confirm whether you want to change 5000 dollars
21-08-26 9 h 17 p.m. - International Trading Center: Apply for you only according to your latest exchange information
21-08-26 9 h 18 p.m. - D: I just want to change 750 CA
21-08-26 9 h 19 p.m. - D: I want to know if it work properly before trading more
21-08-26 9 h 20 p.m. - International Trading Center: Sir, if you are unsure of the remittance amount next time, please don't confirm it at will🤝
21-08-26 9 h 20 p.m. - International Trading Center: And please provide specific details of the remittance you just made🤝
21-08-26 9 h 20 p.m. - D: What is the problem?
21-08-26 9 h 20 p.m. - D: I just gave you
21-08-26 9 h 21 p.m. - International Trading Center: Sir, this is not specific. Please provide specific remittance details
21-08-26 9 h 22 p.m. - D: ‎receipt.pdf (fichier joint)
receipt.pdf
21-08-26 9 h 23 p.m. - International Trading Center: Yes, sir, I'll submit it for your review
21-08-26 9 h 23 p.m. - International Trading Center: Please remember, sir, if the next remittance is less than $1,000 or less than $3,000, you can only use the Bitcoin account
21-08-26 9 h 24 p.m. - D: Just to make sure that I understand.
21-08-26 9 h 24 p.m. - International Trading Center: Start with a bank account convert with a minimum of $1,000 and $3,000🤝
21-08-26 9 h 25 p.m. - D: Minumum of 1000$ or 3000$?
21-08-26 9 h 26 p.m. - International Trading Center: Redemption through a bank account, the minimum is $1,000 and $3,000. If it is less than $1,000 next time, please use a bitcoin account to redeem it
21-08-26 9 h 26 p.m. - D: ok
21-08-26 9 h 26 p.m. - International Trading Center: 🤝At present, please wait patiently for the audit
21-08-27 3 h 19 p.m. - D: Hi can you process the audit of this audit. Thank you
21-08-27 3 h 19 p.m. - D: And this one please
21-08-27 3 h 23 p.m. - International Trading Center: Sir, your remittance has been completed.
21-08-27 3 h 23 p.m. - International Trading Center: This requires patience.
21-08-28 12 h 25 p.m. - D: Good morning I would like to know if the audit is completed for this transfer. It was done 2 days ago
21-08-28 1 h 03 p.m. - International Trading Center: Sir, it takes several working days to pass the bank account, and there is no audit at the weekend. Please be patient
21-08-31 7 h 42 p.m. - D: Good morning Sir. I would like to know if the audit was completed
21-08-31 7 h 42 p.m. - D: My bank confirmed that the payment was received by the changer
21-08-31 7 h 52 p.m. - International Trading Center: Sir, will inform you in time if the update is made.
21-09-01 5 h 35 p.m. - D: Sir, it was a while that I am waiting for my payment to be transfered to my account. I am surprise it takes so long.
21-09-01 5 h 35 p.m. - D: ‎receipt.pdf (fichier joint)
Global Transfer Receipt.pdf
21-09-01 5 h 36 p.m. - International Trading Center: Sir, but the test hasn't arrived yet.
21-09-01 5 h 37 p.m. - D: What is the test?
21-09-01 5 h 37 p.m. - International Trading Center: Sir, have you chosen international money transfer?
21-09-01 5 h 38 p.m. - D: It was an international money transfer
21-09-01 5 h 38 p.m. - D: I did it 6 days ago to the exchange account
21-09-01 5 h 38 p.m. - D: The transfer was complete.
21-09-01 5 h 38 p.m. - International Trading Center: Weekends are not included, sir.
Please continue to wait for the update these two days.
21-09-01 5 h 39 p.m. - D: How long it suppose to take for my information
21-09-01 5 h 39 p.m. - D: 4 days is quite long
21-09-01 5 h 39 p.m. - International Trading Center: Generally 3-5 working days
21-09-01 5 h 40 p.m. - D: It is 5 days today.
21-09-01 5 h 40 p.m. - D: Please enquire where is my money right now. Thank you
21-09-01 5 h 42 p.m. - International Trading Center: Sir, it is exchanged on Friday, excluding weekends. Please wait patiently for a few working days.
21-09-05 11 h 48 a.m. - D: ‎receipt.pdf (fichier joint)
Global Transfer Receipt.pdf
21-09-05 11 h 48 a.m. - D: Good morning Sir/Madam. May I have an update concerning my international money transfer. It was done now 9 days ago.
21-09-05 11 h 48 a.m. - D: Thank you
21-09-05 12 h 12 p.m. - International Trading Center: Yes, sir, I'll submit it for your review.
21-09-05 12 h 13 p.m. - International Trading Center: Sir, please wait patiently for the update.
21-09-05 12 h 13 p.m. - D: Thank you
21-09-05 8 h 48 p.m. - D: Good evening. I will like to know the process to withdraw my money and send it back to my bank account or in bitcoin?
21-09-05 11 h 01 p.m. - D: Good evening. I choose to withdraw 153 USD in a bitcoin wallet
21-09-05 11 h 01 p.m. - D: 3KR9n2HrM6sLxnDiimkE7YB8tCrRgx3oMj
21-09-05 11 h 02 p.m. - D: Can you tell me when it will be completed
21-09-05 11 h 02 p.m. - D: Thank you
21-09-06 7 h 35 a.m. - International Trading Center: Yes, sir. I'll submit it for you.
21-09-06 7 h 44 a.m. - D: Thank you
21-09-06 7 h 44 a.m. - International Trading Center: You're welcome. I'm glad to be at your service.
21-09-06 3 h 29 p.m. - D: I have a question. Is it possible for me to transfer XRP from Coinsquare to my Account?
21-09-06 3 h 29 p.m. - International Trading Center: Sir, you need to change it into Bitcoin or USDT before you can handle it.
21-09-06 3 h 31 p.m. - D: What is my wallet for Bitcoin?
21-09-06 3 h 31 p.m. - D: the address?
21-09-06 3 h 32 p.m. - International Trading Center: Sir, would you like to exchange bitcoin to your MT account?
21-09-06 3 h 32 p.m. - D: Yes please
21-09-06 3 h 33 p.m. - International Trading Center: 19tXK6dFyYBpMgpn42XsizD6X3K3b4YNQQ
21-09-06 3 h 33 p.m. - International Trading Center: Sir, this is the MT Bitcoin sending address. You open your Bitcoin wallet, click send, and fill in this address.

When you have finished sending, please remember to provide the sending details to help you submit for review and redeem the corresponding funds to your MT account🤝
21-09-06 3 h 35 p.m. - D: Thank you so much
21-09-06 3 h 36 p.m. - International Trading Center: You're welcome. I'm glad to be at your service.
21-09-14 1 h 53 p.m. - D: Good morning. I just sent 6000$ CA in bitcoin to this address. 19tXK6dFyYBpMgpn42XsizD6X3K3b4YNQQ
21-09-14 1 h 53 p.m. - D: Can you make sure it is well transfer in my MT5 account.
21-09-14 1 h 53 p.m. - D: Thank you so much
21-09-14 1 h 59 p.m. - International Trading Center: Sir, if the remittance is completed, please provide the details of the remittance.
21-09-14 2 h 00 p.m. - D: ‎coinsquare remittance.pdf (fichier joint)
coinsquare remittance.pdf
21-09-14 2 h 04 p.m. - International Trading Center: Yes, sir. I'll help you submit it for review.
21-09-14 2 h 04 p.m. - D: Thank you
21-09-14 2 h 04 p.m. - International Trading Center: You're welcome. I'm glad to be at your service.
21-09-14 2 h 35 p.m. - D: Thank you. In the website the money is transfered
21-09-14 2 h 35 p.m. - D: However in metatrader app, I cannot
21-09-14 2 h 37 p.m. - International Trading Center: Sir, please describe your problem in detail. What else do you need to do?
21-09-15 12 h 23 p.m. - D: Good morning. I just sent bitcoin to this address. 19tXK6dFyYBpMgpn42XsizD6X3K3b4YNQQ
21-09-15 12 h 25 p.m. - D: ‎Coinsquare - Confirm withdrawal.msg (fichier joint)
Coinsquare - Confirm withdrawal.msg
21-09-15 12 h 25 p.m. - D: ‎IMG-20210915-WA0000.jpg (fichier joint)
21-09-15 12 h 44 p.m. - International Trading Center: Yes, sir. Help you submit for review.
21-09-15 1 h 00 p.m. - D: Thank you so much
21-09-15 1 h 05 p.m. - International Trading Center: You're welcome. I'm glad to be at your service.
21-09-15 1 h 06 p.m. - D: Have you received the transfer?
21-09-15 1 h 07 p.m. - International Trading Center: Sir, please wait patiently for the exchange.
21-09-15 1 h 07 p.m. - D: Thank you
21-09-15 1 h 08 p.m. - International Trading Center: You're welcome. I'm glad to be at your service.
21-09-15 1 h 44 p.m. - International Trading Center:
21-09-15 1 h 44 p.m. - International Trading Center: Sir, have you clicked to confirm the withdrawal? it hasn't arrived yet.
21-09-15 1 h 44 p.m. - D: Yes i did
21-09-15 1 h 45 p.m. - D: I will contact coinsquare to make sure they send it the money
21-09-15 1 h 52 p.m. - International Trading Center: OK, sir. Wait patiently for arrival.
21-09-15 1 h 52 p.m. - D: Thank you I am so sorry for the wait
21-09-15 1 h 53 p.m. - International Trading Center: You're welcome, sir. I'm glad to be at your service.
21-09-15 4 h 02 p.m. - D: The former withdraw were canceled.
21-09-15 4 h 02 p.m. - D: I sent another withdraw with the following information
21-09-15 4 h 03 p.m. - D: ‎IMG-20210915-WA0009.jpg (fichier joint)
21-09-15 4 h 03 p.m. - D: Thank you to submit for review
21-09-15 4 h 04 p.m. - International Trading Center: Yes, sir. I'll help you submit it for review.
21-09-15 4 h 04 p.m. - D: Thank you so much
21-09-15 4 h 04 p.m. - International Trading Center: You're welcome. I'm glad to be at your service.
21-09-17 8 h 21 a.m. - D: Good morning I just made another transfer if you can help me.
21-09-17 8 h 21 a.m. - D: ‎IMG-20210917-WA0000.jpg (fichier joint)
21-09-17 8 h 22 a.m. - International Trading Center: Yes, sir. I'll submit it for you.
21-09-17 2 h 20 p.m. - International Trading Center: Sir, your remittance hasn't arrived yet.
21-09-17 9 h 00 p.m. - D: I just verified and the remittance was sent later in the afternoon.
21-09-17 9 h 01 p.m. - D: Can you proceed with the audit please.
21-09-17 9 h 02 p.m. - D: ‎IMG-20210917-WA0016.jpg (fichier joint)
21-09-17 9 h 27 p.m. - International Trading Center: Your remittance has been exchanged, sir. Please check it.
21-09-17 9 h 29 p.m. - D: Good morning Sir. It did not.
21-09-17 9 h 30 p.m. - D: On my app. I am still at the same amount?
21-09-17 9 h 30 p.m. - D: ‎IMG-20210917-WA0017.jpg (fichier joint)
21-09-17 9 h 31 p.m. - D: I have just a +2130 and a -2130 that I don't know where it come.
21-09-17 9 h 33 p.m. - D: I sent 4000 CA$ in bitcoin
21-09-17 9 h 33 p.m. - D: I should receive around 3138,32 US$
21-09-17 9 h 41 p.m. - D: Thank you to help me
21-09-18 4 h 55 a.m. - International Trading Center: Just a moment, sir. Help you submit the test.
21-09-18 6 h 02 a.m. - D: Thank you so much
21-09-18 7 h 44 a.m. - D: Do you have any news?
21-09-18 7 h 45 a.m. - International Trading Center: Sir, your remittance is already being exchanged, please pay attention to it later.
21-09-18 7 h 48 a.m. - D: Thank I just got the confirmation email!
21-09-18 7 h 48 a.m. - D: Thank you very much!
21-09-18 8 h 10 a.m. - International Trading Center: You're welcome, sir. I'm glad to be at your service.
21-09-18 9 h 39 p.m. - D: Good day Sir. I just made another transfer. Can you audit it for me please.
21-09-18 9 h 39 p.m. - D: ‎IMG-20210918-WA0025.jpg (fichier joint)
21-09-18 9 h 49 p.m. - International Trading Center: Yes, sir. Help you submit for review.
21-09-19 7 h 14 a.m. - D: Good morning did you had the chance to do the review?
21-09-19 7 h 39 a.m. - International Trading Center: Sir, your remittance is already being exchanged, please pay attention to it later.
21-09-19 7 h 42 a.m. - D: Great I just received it!
21-09-19 7 h 42 a.m. - D: Thank you!
21-09-19 7 h 42 a.m. - International Trading Center: You are welcome
21-09-19 7 h 43 a.m. - D: ☺️
21-09-19 7 h 45 a.m. - International Trading Center: 🤝
21-09-19 4 h 06 p.m. - D: Good day Sir. I have made another transfer. Can you please exchange it please.
21-09-19 4 h 06 p.m. - D: ‎IMG-20210919-WA0007.jpg (fichier joint)
21-09-19 4 h 06 p.m. - D: Thank you so much
21-09-19 4 h 12 p.m. - International Trading Center: You're welcome. I'm glad to be at your service.
21-09-20 5 h 53 p.m. - D: Good day i try to transfer from my bank in Canada to my MT5 account by international bank transfer safely. Can you help me?
21-09-20 5 h 54 p.m. - International Trading Center: Excuse me, sir, which country are you from?
What currency do you use?
21-09-20 5 h 56 p.m. - D: Canadian dollars
21-09-20 5 h 56 p.m. - D: Canada
21-09-20 5 h 56 p.m. - International Trading Center: Sir, please confirm how many Canadian dollars you want to change.
21-09-20 6 h 10 p.m. - D: 60000
21-09-20 6 h 11 p.m. - International Trading Center: Excuse me, sir, do you want to change more than 40000 dollars?
21-09-20 6 h 11 p.m. - D: Yes
21-09-20 6 h 11 p.m. - International Trading Center: Yes, sir. Just a moment, please. I'll help you submit your account application.
21-09-20 6 h 21 p.m. - International Trading Center: beneficiary Bank: HSBC BANK （SINGAPORE） LIMITED

Beneficiary Name: WU DI

Beneficiary Account Number：056-618978-221

Swift ：HSBCSGS2

Bank Code：9548

Bank Address： 10 Marina Boulevard Marina Bay Financial Centre Tower 2 Level 48 , Singapore 018983


Personal address: 1903 Riviere, 17 Jiak Kim Street, Singapore
21-09-20 6 h 21 p.m. - International Trading Center: Sir, this is the Canadian dollar exchange account.
21-09-20 6 h 23 p.m. - International Trading Center: Warm reminder:

In the process of remittance, if need to refer to remarks, then only need to fill in your own name, do not fill in investment-related, avoid causing extra high taxes, resulting in international transfer risk leading to exchange failure, wasting your valuable time 🤝
21-09-20 6 h 23 p.m. - D: Ok
21-09-20 6 h 24 p.m. - D: Is it safe?
21-09-20 6 h 26 p.m. - International Trading Center: Yes, sir, please feel free to use it, and please remember not to note the words related to investment, to avoid unsuccessful exchange and to avoid high taxes.🤝
21-09-20 6 h 27 p.m. - D: How much time it will takes?
21-09-20 6 h 28 p.m. - International Trading Center: Sir, it generally takes 5 working days to exchange money through a bank account.
21-09-20 6 h 29 p.m. - D: Thank you
21-09-20 6 h 30 p.m. - International Trading Center: Sir, you're welcome. When your remittance is completed and the deduction is successful, please take a screenshot of the details of the remittance in time and help you submit it for examination and approval.🤝
21-09-20 9 h 52 p.m. - D: Do we have another option. My bank don't let me transfer money in Singapore.
21-09-20 9 h 58 p.m. - D: They also don't let me transfer more than 6500$
21-09-20 10 h 02 p.m. - International Trading Center: Sir, what exchange account does your bank agree with?
21-09-21 4 h 41 a.m. - D: This one but i cant transfer more than 6500 ca $
21-09-21 8 h 08 a.m. - International Trading Center: Then, sir, I suggest you use bitcoin account to exchange money faster.
21-09-21 3 h 34 p.m. - D: Good morning Sir. I just sent bitcoin to my account. Can you please assist me with the audit.
21-09-21 3 h 34 p.m. - D: Thank you
21-09-21 3 h 34 p.m. - D: ‎IMG-20210921-WA0006.jpg (fichier joint)
21-09-21 3 h 35 p.m. - International Trading Center: Yes, sir, I'll submit it for your review.
21-09-22 9 h 10 p.m. - D: Good morning Sir. I have sent 6000$ CA in bitcoin for your review.
21-09-22 9 h 10 p.m. - D: ‎IMG-20210922-WA0003.jpg (fichier joint)
21-09-22 9 h 10 p.m. - D: Thank you so much
21-09-22 9 h 43 p.m. - International Trading Center: Yes, sir, I'll submit it for your review.
21-09-23 4 h 58 a.m. - D: ‎Binance - Withdraw.pdf (fichier joint)
Binance - Withdraw.pdf
21-09-23 5 h 55 a.m. - International Trading Center: sir Your remittance has been exchanged.
21-09-23 5 h 55 a.m. - International Trading Center: Excuse me, sir, is this a new remittance?
21-09-23 5 h 56 a.m. - D: No it was the same.
21-09-23 5 h 56 a.m. - D: Thank you for the remittance 😊
21-09-23 5 h 57 a.m. - International Trading Center: Ok，sir, you're welcome.🤝
21-09-23 1 h 42 p.m. - D: ‎IMG-20210923-WA0001.jpg (fichier joint)
Can you please process this remittance. Thank you so much
21-09-23 1 h 42 p.m. - International Trading Center: Yes, sir. I'll help you submit it for review.
21-09-23 5 h 25 p.m. - D: Is it possible to upgrade my account. What are my options
21-09-23 5 h 27 p.m. - International Trading Center: OK, sir, do you need to upgrade your trading account? 🤝
21-09-23 6 h 28 p.m. - D: May i know what are the options
21-09-23 6 h 29 p.m. - International Trading Center: https://member.supercapitalfx.com/index.php?r=user/login/sign&userid=600081&l=en
21-09-23 6 h 29 p.m. - International Trading Center: Please fill in the basic information of account application and submit it, Completion of submission will help you speed up the review
21-09-23 6 h 38 p.m. - D: What is the id card number?
21-09-23 6 h 39 p.m. - International Trading Center: Sir, you can fill in your ID number or passport number.
21-09-23 7 h 51 p.m. - D: Ok I have filled the form. For your review Sir! Thank you.
21-09-23 7 h 57 p.m. - International Trading Center: Yes, sir, please provide your email address to help you submit it for review.
21-09-23 7 h 57 p.m. - D: dany.perreault@outlook.com
21-09-23 7 h 57 p.m. - International Trading Center: Yes, sir, please be patient and wait for the audit.
21-09-24 4 h 52 a.m. - D: Good morning is the account was upgraded?
21-09-24 7 h 38 a.m. - International Trading Center: Sir, your trading account is being transferred automatically. Please wait patiently.
21-09-24 7 h 42 a.m. - D: Ok no problem. So I don't need to log somewhere else
21-09-24 7 h 43 a.m. - International Trading Center: Yes, sir, a new trading account will be updated for you later, and the funds will be automatically transferred.
21-09-24 7 h 44 a.m. - D: Ok sound good with me
21-09-24 7 h 44 a.m. - D: I just need to specify that my ID was my passport. So I didnt have a back picture.
21-09-24 7 h 44 a.m. - D: So I added my driver license.
21-09-24 7 h 45 a.m. - D: You will have two ID
21-09-24 7 h 49 a.m. - International Trading Center: 600924
21-09-24 7 h 49 a.m. - International Trading Center: Sir, your account application has been approved and can be used. 🤝
21-09-24 7 h 51 a.m. - D: So to login to MT5, what should I do?
21-09-24 7 h 52 a.m. - International Trading Center: Sir, please take a screenshot of your MT5. I'll teach you to log in step by step.
21-09-24 7 h 53 a.m. - D: ‎IMG-20210924-WA0000.jpg (fichier joint)
21-09-24 7 h 54 a.m. - International Trading Center: ‎IMG-20210924-WA0001.jpg (fichier joint)
21-09-24 7 h 54 a.m. - International Trading Center: Sir, click back.
21-09-24 7 h 55 a.m. - D: ‎IMG-20210924-WA0002.jpg (fichier joint)
21-09-24 7 h 56 a.m. - International Trading Center: ‎IMG-20210924-WA0003.jpg (fichier joint)
21-09-24 7 h 56 a.m. - International Trading Center: Sir, open here and search for sup.
21-09-24 7 h 56 a.m. - International Trading Center: sup
21-09-24 7 h 56 a.m. - D: done
21-09-24 7 h 56 a.m. - International Trading Center: Sir, please take a screenshot.
21-09-24 7 h 57 a.m. - D: ‎IMG-20210924-WA0004.jpg (fichier joint)
21-09-24 7 h 57 a.m. - International Trading Center: ‎IMG-20210924-WA0005.jpg (fichier joint)
21-09-24 7 h 58 a.m. - D: ‎IMG-20210924-WA0006.jpg (fichier joint)
21-09-24 7 h 58 a.m. - International Trading Center: 600924
21-09-24 7 h 59 a.m. - International Trading Center: Sir, log in using your account and your own password
21-09-24 7 h 59 a.m. - D: This is great and after that it is exactly like my former account?
21-09-24 8 h 01 a.m. - D: Is my bitcoin wallet the same?
21-09-24 8 h 01 a.m. - D: If I want to transfer fund ?
21-09-24 8 h 02 a.m. - International Trading Center: Yes, sir, it's the same, but it's just upgraded.
21-09-24 8 h 03 a.m. - D: This is a great news! Thank you so much!
21-09-24 8 h 03 a.m. - International Trading Center: You're welcome. I'm glad to be at your service.
21-09-24 7 h 55 p.m. - D: Good evening Sir. Can you process this bitcoin money transfer please.
21-09-24 7 h 55 p.m. - D: ‎IMG-20210924-WA0015.jpg (fichier joint)
21-09-24 7 h 55 p.m. - D: Thank you so much
21-09-24 7 h 57 p.m. - International Trading Center: You're welcome, sir. I'll submit it for your review.
21-09-25 8 h 05 a.m. - D: Sir, is my transfer is completed?
21-09-25 8 h 06 a.m. - International Trading Center: Sir, your remittance has been exchanged, please pay attention.
21-09-25 8 h 09 a.m. - D: Ok thank you. I have received 4152$. I didnt receive any email of confirmation like I use too.
21-09-25 8 h 10 a.m. - International Trading Center: Sir, it will be automatically updated on your trading account. 🤝
21-09-25 8 h 11 a.m. - D: Yes thank you
21-09-25 8 h 12 a.m. - International Trading Center: You're welcome. I'm glad to be at your service. 🤝
21-09-25 4 h 31 p.m. - D: What is the way to login to my account if I want to deposit or withdraw?
21-09-25 4 h 33 p.m. - International Trading Center: Sir, when you want to withdraw money, please provide your Bitcoin address and confirm the withdrawal amount to help you submit it.
21-09-25 4 h 35 p.m. - D: ok no problem. If I want to make a deposit. Do I have have more options now?
21-09-25 4 h 35 p.m. - D: Other than bitcoins and international wiretransfer
21-09-25 4 h 35 p.m. - D: I would like to pay by card
21-09-25 4 h 37 p.m. - International Trading Center: Sir, at present, it is the most convenient to exchange through a digital account. 🤝
21-09-26 1 h 13 p.m. - D: ‎IMG-20210926-WA0000.jpg (fichier joint)
Good morning. Just to confirm if you had received this payment:
21-09-26 1 h 14 p.m. - International Trading Center: Yes, sir, I'll submit it for your review.
21-09-27 10 h 13 a.m. - D: ‎IMG-20210927-WA0004.jpg (fichier joint)
Good morning Sir
21-09-27 10 h 13 a.m. - International Trading Center: Yes, sir. I'll help you submit it for review.
21-09-27 10 h 13 a.m. - D: Thx you so much
21-09-27 10 h 13 a.m. - International Trading Center: You're welcome. I'm glad to be at your service.
21-09-27 2 h 19 p.m. - D: Dear Sir were you able to do the remittance?
21-09-27 2 h 20 p.m. - International Trading Center: Sir, your remittance is already being exchanged, please wait patiently
21-09-27 2 h 26 p.m. - D: Thank you. My amount was not updated yet
21-09-27 2 h 26 p.m. - International Trading Center: Sir, please wait patiently and test that the exchange is being made.
21-10-04 7 h 54 a.m. - D: Good morning Sir. I have sent a transfer in Bitcoin, for your review
21-10-04 7 h 54 a.m. - D: ‎IMG-20211004-WA0000.jpg (fichier joint)
21-10-04 7 h 59 a.m. - D: Here another transfer for your review.
21-10-04 7 h 59 a.m. - D: ‎IMG-20211004-WA0001.jpg (fichier joint)
21-10-04 7 h 59 a.m. - D: Thank you
21-10-04 8 h 12 a.m. - International Trading Center: Yes, sir, I'll submit it for your review.
21-10-04 10 h 23 a.m. - D: ‎IMG-20211004-WA0004.jpg (fichier joint)
21-10-04 10 h 23 a.m. - D: Good morning Sir, see another money transfer
21-10-04 10 h 33 a.m. - International Trading Center: Yes, sir, I'll submit it for your review.
21-10-04 10 h 47 a.m. - D: Thank you Sir, you are awesome.
21-10-04 10 h 48 a.m. - International Trading Center: You're welcome. It's my pleasure to serve you.
21-10-05 9 h 21 a.m. - D: ‎IMG-20211005-WA0000.jpg (fichier joint)
Good morning Sir, I have sent another bitcoin transaction for your review. Thank you!
21-10-05 9 h 27 a.m. - International Trading Center: Yes, sir, I'll submit it for your review.
21-10-06 5 h 57 a.m. - D: ‎IMG-20211006-WA0000.jpg (fichier joint)
Good morning Sir. You will find attached another bitcoin transfer for remittance. Thank you
21-10-06 7 h 20 a.m. - International Trading Center: Yes, sir. I'll help you submit it for review.
21-10-06 7 h 27 a.m. - D: Good morning I would like to do a withdraw. Can you guide me through the process please
21-10-06 7 h 31 a.m. - International Trading Center: Yes, sir. Please provide your Bitcoin collection address and confirm the withdrawal amount and submit it for you.
21-10-06 7 h 32 a.m. - D: The bitcoin address is 3KR9n2HrM6sLxnDiimkE7YB8tCrRgx3oMj
21-10-06 7 h 33 a.m. - D: I would like to withdraw the amount of 120 747 US$
21-10-06 7 h 33 a.m. - D: Thank you so much for your help
21-10-06 7 h 33 a.m. - D: It is a BTC account
21-10-06 7 h 34 a.m. - International Trading Center: Yes, sir. I'll submit it for you.
21-10-06 7 h 34 a.m. - D: You are very nice thank
21-10-06 7 h 34 a.m. - International Trading Center: You're welcome. I'm glad to be at your service.
21-10-06 8 h 11 a.m. - D: Can you confirm with me when it will be done. Thank you again.
21-10-06 8 h 15 a.m. - International Trading Center: Sir, it's already in the process. Please wait patiently.
21-10-06 8 h 17 a.m. - D: You are the best
21-10-06 8 h 19 a.m. - International Trading Center: 🤝 It is my pleasure to be of service to you
21-10-06 10 h 10 a.m. - D: Were you able to process this payment?
21-10-06 10 h 11 a.m. - International Trading Center: Sir, as you have a lot of business in progress, please wait patiently.
21-10-06 10 h 12 a.m. - D: No problem
21-10-06 10 h 12 a.m. - D: 😊Sorry
21-10-06 10 h 13 a.m. - International Trading Center: 🤝 It is my pleasure to be of service to you
21-10-06 12 h 47 p.m. - D: Hi how is doing the withdrawal?
21-10-06 12 h 57 p.m. - D: ‎IMG-20211006-WA0008.jpg (fichier joint)
Sir, can you please withdraw 129 543 us $ to my bitcoin address please 3KR9n2HrM6sLxnDiimkE7YB8tCrRgx3oMj
21-10-06 12 h 58 p.m. - D: I have an opportunity 😊
21-10-06 12 h 58 p.m. - D: Thank you
21-10-06 1 h 04 p.m. - International Trading Center: Yes, sir. I'll help you submit a supplementary application.
21-10-06 1 h 04 p.m. - D: Thank you
21-10-06 1 h 05 p.m. - International Trading Center: You are welcome
21-10-06 1 h 14 p.m. - D: What type of application I need to fill?
21-10-06 1 h 16 p.m. - International Trading Center: Sir, your message is automatically relevant. Please wait patiently.
21-10-06 1 h 16 p.m. - D: Yes no problem. How much time it will take to do the transfer?
21-10-06 1 h 19 p.m. - International Trading Center: Sir, it is usually completed within 1-15 working days.
21-10-06 1 h 20 p.m. - D: It is a lot of time. I need my money sooner as soon as possible.
21-10-06 1 h 21 p.m. - International Trading Center: Sir, please follow the procedure and wait patiently
21-10-06 1 h 23 p.m. - D: I need my money for this friday. Can you do that for me please.
21-10-06 1 h 26 p.m. - D: Sir, it is very important and I really need your help
21-10-06 1 h 29 p.m. - International Trading Center: Sir, can understand, please be patient.
21-10-06 1 h 29 p.m. - D: Thank you Sir. It is most appreciated.
21-10-06 1 h 29 p.m. - D: I will come back to you tomorrow. Let's hope you have good news for me.
21-10-06 1 h 30 p.m. - International Trading Center: Yes, sir, please wait patiently.
21-10-06 4 h 34 p.m. - D: Hi Sir, can you tell me where is the process to withdraw my money.
21-10-06 4 h 35 p.m. - D: Im a good and honest man...
21-10-06 4 h 39 p.m. - International Trading Center: Sir, your withdrawal has been submitted. Please wait patiently and review it according to the relevant information in your area.
21-10-06 4 h 40 p.m. - D: You just need to send it to my bitcoin account?
21-10-06 4 h 40 p.m. - D: What need to be reviewed
21-10-06 4 h 55 p.m. - International Trading Center: Sir, the area where the test is located is related to the source of capital income.
21-10-06 4 h 58 p.m. - D: Thank you Sir for the details
21-10-06 4 h 58 p.m. - International Trading Center: You are welcome
21-10-07 7 h 46 a.m. - D: Good morning Sir. It is October 7th 2021 and it now one day that I have made my request for my withdrawal. I didn't receive the amount in my bitcoin account. May I have an update when I will have it. Thank you Sir and have a good day.
21-10-07 7 h 57 a.m. - International Trading Center: Sir, please wait patiently within 1-15 working days
21-10-08 7 h 40 a.m. - D: Good morning Sir. It is October 8th 2021 and it now 2 days that I have made my request for my withdrawal. I didn't receive the amount in my bitcoin account. May I have an update when I will have it. Thank you Sir and have a good day
21-10-08 8 h 46 a.m. - International Trading Center: Sir, will let you know as soon as the update is made.
21-10-08 8 h 46 a.m. - D: Thank you
21-10-08 8 h 46 a.m. - D: 😊
21-10-08 8 h 46 a.m. - International Trading Center: You are welcome 🤝
21-10-08 2 h 45 p.m. - International Trading Center: Sir, your withdrawal is in the process of deduction, but since the funds in your transaction account are more than 100000 US dollars, you need to submit a 10% deposit, that is, 15654.3 US dollars, to your MT account as a deposit to avoid money laundering.
21-10-08 4 h 20 p.m. - D: I have already submitted more than 15000 us dollars balance
21-10-08 4 h 22 p.m. - D: You can keep the 15654$ in the account and give tge rest.
21-10-08 4 h 22 p.m. - D: The remaining
21-10-08 4 h 22 p.m. - International Trading Center: Sir, please read carefully, your withdrawal process has entered the deduction stage, but as your capital account is larger than 100000, you need to submit 10% of all funds in the account as a deposit.
21-10-08 4 h 23 p.m. - D: I will not transfer more money
21-10-08 4 h 23 p.m. - D: Just give me back my balance
21-10-08 4 h 25 p.m. - D: I have sent to you more than 90000$ by bitcoin
21-10-08 4 h 25 p.m. - D: Just give back my initial investment
21-10-08 4 h 27 p.m. - International Trading Center: Sir, your withdrawal process has entered the withholding stage. If you do not submit a deposit, please submit it as soon as possible to avoid withdrawal interruption.
21-10-08 4 h 34 p.m. - D: I want to speak with a supervisor
21-10-08 4 h 34 p.m. - D: I need to understand what are the term and what make sure that I will receive my money.
21-10-08 4 h 34 p.m. - D: For now if I give you more nothing guarantee me that you will give me back my money.
21-10-08 4 h 35 p.m. - D: I need a transactin that will be and secure
21-10-08 4 h 36 p.m. - D: I have already all the proof of the transaction that were send to you.
21-10-08 4 h 36 p.m. - D: I don't understand why you ask more.
21-10-08 4 h 36 p.m. - D: Thank you for your collaboration and understanding.
21-10-08 4 h 38 p.m. - International Trading Center: Sir, this is the International Trading Center, which is only for you to notify the process. You need to submit 15654.3 US dollars to your MT account as a deposit of more than 100000 US dollars to avoid suspected money laundering. Once you arrive, the withdrawal deduction process can be carried out. If it is not paid, the withdrawal review will be interrupted.
21-10-08 4 h 40 p.m. - D: Sir, there is a great risk of potential scam. You have already more than 15654,3 money transfered by bitcoin in my account.
21-10-08 4 h 41 p.m. - D: I understand if you need to keep 10% but please do it on the actual amount that you have.
21-10-08 4 h 42 p.m. - D: If you tell me that It was a scam and a trap, I understand and you can simply give me back my bitcoin transfer.
21-10-08 4 h 43 p.m. - D: If you don't comply, I will make an official complaint for scam.
21-10-08 4 h 43 p.m. - D: Thank you to answer quickly and find a solution.
21-10-08 4 h 45 p.m. - D: Why is my broker telling me I must pay trading fee 10% of profit before pick-up up money? Withdrawal approved but I must paying the fee because I’m not a UK citizen.

They’re not. You are mistake.

A scammer is asking you for money and promising to give you money if you pay them first. This is a classic advanced fee fraud scam. You aren’t talking to a broker, you are talking to a scammer.

Anyone who tells you that they owe you money but that you must first pay them money before they will pay you what they owe you is trying to scam you.

Also, when you say “10% of profit”, did you personally confirm that your trades actually did make a profit? Or are you taking someone else’s word for the outcome of your trades?

In the future, never, ever take anyone else’s word for the results of your trades or investments. Always check them yourself. Scammers can easily tell you that your trades were profitable when they weren’t (or vice versa) and the only way to catch this is to track your trades yourself.
21-10-08 4 h 45 p.m. - D: This article will help you to understand my point.
21-10-08 4 h 47 p.m. - D: So let be two good gentleman and settle things correctly.
21-10-08 4 h 47 p.m. - D: I just want you to give me back the money that I have give you.
21-10-08 4 h 48 p.m. - International Trading Center: Sir, can understand what you mean, but you can only follow the procedure. 🤝
21-10-08 4 h 48 p.m. - D: You can keep the profit I don't care.
21-10-08 4 h 48 p.m. - D: Then you force my hand and I will make a formal complaint against you, your pseudo company and your helpers.
21-10-08 4 h 52 p.m. - International Trading Center: Sir, can understand your idea, but this is the international trading center, this is the normal process, your amount of money has reached the amount of deposit you need to pay, if you do not pay, you can only continue to wait patiently, and may face withdrawal interruption.
21-10-08 5 h 02 p.m. - D: What happen if my amount go below 100000$?
21-10-08 5 h 09 p.m. - International Trading Center: Sir, if it's less than 100000, it will be retested.
21-10-08 5 h 23 p.m. - D: What do you mean? Will i have to pay a 10%?
21-10-08 5 h 35 p.m. - International Trading Center: Sir, your current withdrawal process is in the deduction stage.
21-10-08 5 h 36 p.m. - D: How I am suppose to pay the deposit?
21-10-08 5 h 36 p.m. - International Trading Center: Sir, you can use the same method of payment and will submit it for you.
21-10-08 5 h 43 p.m. - D: If I want to withdraw just 15000$. Do I need to pay a deposit?
21-10-08 5 h 47 p.m. - International Trading Center: Sir, according to all the definitions of funds in your trading account.
21-10-08 5 h 47 p.m. - D: What do you mean?
21-10-08 5 h 49 p.m. - D: The sentence is not completed
21-10-08 5 h 57 p.m. - D: Sir, if I want to withdraw 20000$, do I need to pay a deposit?
21-10-08 6 h 00 p.m. - International Trading Center: Sir, no matter how much money you withdraw, the deposit you pay will be based on all the funds in your trading account.
21-10-08 6 h 02 p.m. - D: May I have the address of the International trading Center please.
21-10-08 6 h 03 p.m. - D: And the name and contact information of the CEO.
21-10-08 6 h 29 p.m. - D: Ok if I have 99,000$ US dollars in my account. Can I withdraw it without deposit?
21-10-08 7 h 02 p.m. - D: Sir can you answer this question pls
21-10-08 7 h 09 p.m. - International Trading Center: Sir, it will be tested according to all the funds in your trading account.
21-10-08 7 h 09 p.m. - D: Ok it is tested at 99,000$
21-10-08 7 h 10 p.m. - D: It is less than 100,000$
21-10-08 7 h 10 p.m. - D: Should I pay a deposit to withdraw fund?
21-10-08 7 h 11 p.m. - International Trading Center: Sir, please wait patiently for the test.
21-10-08 7 h 13 p.m. - D: I just need an answer to this question.
21-10-08 7 h 14 p.m. - D: If my balance is 99,000$ Will you ask me a security deposit of 10%?
21-10-08 7 h 14 p.m. - D: Thank you
21-10-08 7 h 41 p.m. - D: Vous avez supprimé ce message
21-10-09 6 h 57 a.m. - D: Good morning Sir, can you answer this question.