Initiated

This appears to be a continuation of the scam post I made, the scammers are likely just trying to make it appear like they will help you reclaim your funds that were lost. The law firmed mentioned is real, I called them and they confirmed they said that was the second call they received asking about an individual with that name and there is nobody by that name at the firm and they are not aware of any of the contents of this message

The full amount still appears in the supposed account but the ability to withdraw anything is blocked. It is also not certain if the balance in the wallet is real. I have documentation of how they operate and the users Telegram account ids.

I actually watched the group for several months prior to ever trying anything. They had very elaborate plans, charts, spreadsheets, research, news, even claimed to attend conferences. They eventually bait you in by allowing you to make some money and even some lower level withdrawals. They will either find a way to cause your account to appear wiped out by an investment or they will freeze your funds. But please see the attached txt messages I keep receiving now, it has been over a year and I constantly get these types of messages claiming they would like to help me recover funds.

The scam where ai loss the money is in a different report this is just to show what else they are trying to do to continue to scam me.