I’m a realtor and on Dec 26th at 7:46pm, I received a lead from Charles Darii asking for real estate in Orlando so I started providing listings to him and he was planning to visit the Orlando area to view said homes and my husband took ill so he said he would postpone the visit until he was better. I continued to show him homes via video and preview links for a month or so. I asked him what he did for a living and he said he was a ‘crypto trader’ and asked if I had ventured into the crypto world, I said I had 400 dollars in a Venmo account that had been sitting there for years and wasn’t comfortable within the industry. Weeks had passed he then said you might as well do something with it, it’s just sitting there so he introduced me to the Onchain url and once that was verified he sent me the following url https://www.bilaxyxtme.com as a trading platform and within this one I did get certified my proving a picture of my drivers license.
He assured me that copying the following url https://www.bilaxyxtme.com into Onhain would be safer less exposure he said and that is what he does with all his trades and that the month of Feb/March is the BULLRUN and this was the time to make money, he sent me screenshots of the success he was having and that his team only takes on a select amount go people to work with so I felt comfortable, plus we had been discussing real estate, personal family stories etc now for months.
My husband had a small bitcoin account that he worked within nothing huge he watched the market swing and that was the extend of his knowledge. I shared Charles contact with my husband and they stared texting and started his own chain of events exactly how it was explained to me. From there we funded a joint Coinbase account from our personal savings, Charles then walked us through the process of moving the funds from Coinbase to Onchain and eventually https://www.bilaxyxtme.com to trade. Charles Darii explained to us that we had to build capital and deposit a specific amount into Onchain then transfer into https://www.bilaxyxtme.com which we did and we continued with several trades together which hit profits every time. He worked us upwards of 200k literally guaranteeing profit every trade which happened we were getting profits. Charles Darii brought the excitement of a bigger more profitable trade and wanted us to invest another 250k, which was too much for my husband and I so we offered a smaller percentage to Charles Darii for getting us this far and he refused saying we are good people and that we can return the favor with dinners in Orlando when he comes to visit.
So, On April 4th I requested a withdrawal for the full amount 320k and https://www.bilaxyxtme.com, they responded with accusations of money laundering and froze my account and refuses to transfer my funds back to Onhain unless I provide with a 25% margin deposit while they investigate my account. I searched there website and couldn’t find anything on compliance, rules etc.. nothing exist so I asked them to provide me with the compliance rules and they skirt the question with a response of ‘it’s simple pay us 25% we do our investigation and you can have your money back’.
It has now been two weeks of back and forth chat with them and they will not transfer my money unless I pay more money to them…
Does this sound normal to anyone and has anyone fought this and won, if so can you please respond. This is a lot of money to let go and they are stealing. I also have images of Charles Darii that he sent me directly is anyone is interested I can send them a picture if you've been scammed as well.
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