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For several months they traded and showed exceptional profits. The account was run up to 160K, however when I mentioned that I wanted to make a withdrawal they lost 120K trading in a few hours. I suspect he never left, but used that excuse to continue the crime.

Then he tried to get me to send more money, and the firm would put in 15K to my 5K as a recovery tool. I told him, I wanted to close the account which now had about 40K US in it.