One of my FB contacts Christ Andrey convinced me to invest in bitcoin and get the profit according to the investment plans of the company named Trade-alliance.ltd. My first deposit was on 12. May 2020 and during May and June 2020, I have made several payments in bitcoin from my e-wallets to the company address 1PRE7hBBi3GuaydGvrxT68vpEydneeDhZL in a total amount of BTC 0,375. They asked me to transfer bitcoins directly to the company address.
The admin of the company twice suspended my account and demanded to upgrade it to the next level with a higher deposit which I refuse to do. So they told me that a part of the amount will be paid from my upline and I paid the rest of requested amount, after what the admin has activated my account and $6094 was due for withdrawing. They transferred 0.815 BTC (allegedly with an extra bonus) to my wallet at blockchain.com, but to non-spendable address and with the private key, so I could not use the funds. Right after that, I got an email from Gmail address (blockchainreport4@gmail.com) in which they introduced itself as a blockchain.com support team and asked me to pay $2000 on their BTC address in order to send me the private key and be able to use the funds. I realized that they are not officials of blockchain.com, so told about it to the admin of trade-alliance.ltd and right after that, the funds disappeared from my wallet. The admin was hardly trying to convince me to pay $2000, but I did not. Attached is the screenshot from an online chat with the support team when I was sending my last deposit to the company BTC address.
I have screenshots from all transactions and communications during the process.