Anybody thinking of trading with Digital Currency Market will loose there money as i did. If you get Jess Barns she will take you down. It works like this. You put 250 in and they help you trade it up to 2 or 3 thousand and then say let me show you how we send your money back. So i received it back all good. Then you get sucked in and go big. They traded my account up to 40,000us or so they said but the trades are bogus. One night they run up 20,000 profit but looking at it afterwards, to do this trade i would have needed $120,000 margin and my account wasn't anywhere near that. So this is just play money.
Then they ask for more money so they can take you to 300,000. At this time i know ive been taken.
So i ask for my original deposit back and play the rest. No way they say but we can send all your money back.
So i say ok send it all back. Jess the head thief calls me to say the money will be in my account in 2 hours. An hour later i get an email (i have below) basically saying im some sort of money launder and i have to pay another $6000 and ill get all my money back. Yep sure i know im an idiot but not that big.
The guy they use in the email is Bob Wigley a director for Blockchain worth about a billion dollars an he would be sending me an email to get 6 grand out of me. I don't think so.
Dear,
Please, understand we are not the one who considers you as a high risk individual personally. It's being our Anti money laundering AML system that doesn't allow us to touch the money or make any transfer until the source of funds are registered from your side.
This is the Cold (neutral) wallet address that you have to register the funds on from your Kraken account: 1NFfQ4zmuQBha6ymLCK63y7MrEbhAGVj5
First you need to fund your Kraken account and then, you need to fund your Wallet.
As soon as it's done we are ready to release the funds immediately with your 39,000.00 + 5,955 USD that you have to registered into your Kraken account and you will be able to transfer them back to your preferable bank account anytime you wish.
In case of some questions, don't hesitate to contact us here
Best Regards,
Bob Wigley
So if you read this and still give these thieves your money, kiss it good buy.
They work out of Kiev even though they say they are Swiss.
The KYC policy can be a drag, it took me days to get my ID approved by their standards, but ever since that it's been smooth sailing.