Scamming
I had a trading account with USDC Investment Limited. A total of $162,000 in trading credits has been generated. There were problems with the first payout of $5400. An additional $1600 security deposit is tax proof. Next step, $5400 and $1600 should be transferred to my bank account. But the payment didn't go through. Citibank in Paris is said to have compliance issues. Another way was sought. It is recommended to deposit another $2700 into an account with Blooms Market Trading Limited in Denmark. The $2700 should be credited to the trading account and the $5400 and $1600 should be transferred to me. In the meantime, the URL has been blacklisted and can no longer be accessed. As of today, my app access via Textdiy is no longer available. They either get scammed or go bankrupt. My contacts in Hong Kong are still reading WhatsApp messages, but no longer responding. The customer support email account is also no longer available.