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Tuesday, February 25, 2025

fraud – Mission Packages hold asking for more cash to withdraw


My spouse invested AUD$13,000 in a bitcoin dealer known as N2N providers
https://the-n-services.web site/
~$ dig @8.8.8.8 +quick NS the-n-services.web site
margo.ns.cloudflare.com.
melina.ns.cloudflare.com.
Similar to, however totally different IP
https://www.n2nservices.com/
$ dig @8.8.8.8 +quick NS www.n2nservices.com
ext-cust.squarespace.com.

I’ve reported to cloudfront that the positioning has been copied, and they’re issuing scams.

Apparently you need to full Bundle missions. For every bundle mission you need to purchase bitcoins. She was given a figures in USDT, however as she would not know the conversion, it meant nothing to her. Initially she did what they requested, and made cash, so she saved doing what they requested after which she must pay more cash earlier than she will be able to withdraw:

Pricey agent, since orders are randomly assigned by the system, as soon as
assigned, they can’t be deleted or skiped. Each assigned order should
be accomplished as requried , which is essential. Your dedication to
finishing assigned orders is important to making sure the graceful
operation of our platform. Onc the order is ocompleted, you could
proceed with the withdrawal.

So she makes the fee, then she has to complete one other bundle mission. After $13,000 or extra she is obvious on her last mission, however she was by no means informed how a lot she needed to deposit in Australian {Dollars} to withdraw. She tried to again out, however the help particular person obtained actually impolite, and chastised her for not studying the circumstances. She obtained so pissed off, she threatened to go to the police, at which level they locked her account.

Pricey agent for the time being you aren’t present process coaching; you’re
working by yourself account. Since you haven’t but accomplished the
present bundle, you have to end your order earlier than submitting a
withdrawal request. It is as asimple as hoyou beforehand ompleted your
order after which submitted a withdrawal
She then requested to get her a reimbursement, and that she didn’t need her fee. Shwe was informed
All funds, together with your bonus commision, and principal are nin your
account. When you full your order, you may witdraw any quantity at
your discretion.
She then requested to submit a grievance, and was given some hogwash….
Pricey agent, I’ve alread defined this very clearly: the witdawal
system is not going to mechanically open for submissino until you full
your order. Subsequently, your precedence must be to finish yoru
mission and submit the withdrawal request, fairly than arguing with me
right here. We deal with everagent equally, adn no agent has particular privileges.
You actually have the proper to guard your intersts. I’m merely
explainin thecurrent scenario to you with no sick intent. We strictly
adhere to the platform’s regulation,, which clearly state that each
agent should ocmplete their orders ebfore they will request a withdrawal.

After reviewing your account, when you full the mission, you’ll
have the ability to withdraw the total quantity displayed on the following rebate which
is 30,168.70 USDT++/ when transformed to AUD that is roughly
48,000 AUD

She then threatened to go to the police

Your actions have clearly proven that you simply no longger want to proceed
and as a substitute wish to use a police grievance to threaten the platform.
We are going to respect yoru decisino and absolutely cooperate with the police
investigation to show our legitimacy….

Then they froze the account

Sorry, for brokers who behave on this method, I’ve the proper to
report back to administration and cease all providers for you. I may also present
our complete chat historical past to the administration staff. I’ve all the time
communicated with you in a really well mannered method, however you haven’t
responded with the identical courtesy. As an alternative you could have tried the
threaten and stress me into violating platform guidelines. In the event you
proceed with this conduct, I’ll select to cease offering any
help or responses.
I simply requested properly for them to unblock the account. that is the response:
Du to your actions, your account has ust been disabled bu the
service provider. In the event you want to log in to your account, it’s worthwhile to first
ifnorm me whenever you plan to finish your final bundle and withdraw
your funds. It will enable me to raised help you.

N2N is definately a rip-off, although totally different in format to the query under, and I present extra element.

Is it regular to be requested for an advance payment on a withdrawal?

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