I was recruited to "review" items for an online company. It quickly became a scam where they require you to "purchase" review items that are high in cost. If you don't put in the money quickly enough to "purchase" and review the item then your credit score goes down and you have to put funds in to repair that score. Once I did this and tried to get my money out, they stated I didn't follow the rules so I had to put more in. Once I did that then they claimed the funds had to now go through a 3rd party channel where they were frozen twice and I was required to put more money in to get the funds unfrozen and be able to get them out. The last scam was the "letter" they received for the Financial Crimes Enforcement Network where they stated that this agency required a 20% deposit in order to prove that the crypto currency was not part of money laundering. They now how $46,000 of my funds held until I give them this 20% deposit to release my funds. I have confirmed with FinCen that this is a fraudulent notification and they still refuse to release my funds stating they are with a 3rd party channel.