Reported By: K Murali krishna

Contact information:
www.iss3.com/mobile/#/ Singapore

My trading account withdrawal is freezed and Account is Locked. Unable to withdraw or login
Fraud trading website www.iss3.com/mobile/#/ & CID investment advisory co.ltd Hong Kong/ USA,
both are same and still operating as on date under the same domain.
Sequence of events.
1. I was contacted on whatsapp chat by HONG KONG based wealth assistant named SARAH working with CID investment advisory co.ltd Hong Kong,with
Whatsapp number +852 6179 9630
2. I was told that I could make a stable income upto 1000 usd daily by making Binary trading option and I was registered in a trading Platform named www.iss3.com/mobile/#/ ( later found that it is a fake but it is still active as on date) Address: 531A Upper cross street 04-95 Hong Lim Complex, Singapore 051531
3. CID advisory co informed me that Seconds contract direction Trading advice will be provided in the whatsapp group BTC fortune VIP029. Whatsapp Admins numbers are: +91 98448 62804,+91 9259527554, +91 94611 37676, +91 9712861397
4. I got registered and added 20,000 usdt for the purpose of trading and entered into a contract with CID investment advisory co. ltd hk, & that 50% profits will be shared after completion of one week advice & cooperation cycle.
5. At the end of one week cycle made a profit of 177515 usdt. When I asked for withdrawal of profits I was told that I have to pay the 50% of share upfront as commission then only withdrawal will be permitted and my account withdrawal was freezed. This was not informed earlier and neither is mentioned in the contract for advance payment.

6. After requesting I was told to pay 18000 usdt (35%) of the profits upfront and balance to be paid after removal of withdrawal of freeze in ISS3.com trading platform.

7. I obliged and paid 18000 usdt to their commission account so as to get the freeze removed.

8. After paying 18000 usdt, they said that there was calculation error and I need to pay additional 22165 usdt to get the freeze removed. They are stating one reason or other and not removing freeze from my trading account id 1000477.

9. I promised them that I will pay I tried but could not raise the funds. They then pushed me to borrow or sell your property etc.

10. Again I requested them to allow me to attend to their office and pay the commission due amount in their office. That’s when I found out that they don’t have phone number, email office address, nothing. The address provided are fake.

11. Very surprising a country like Singapore can allow such activities right under their nose.

12. Please note here two parties are involved, one www. ISS3.com a trading platform registered at Singapore and another CID advisory co.ltd. Hong kong. But they were able to freeze my withdrawal.
(later found both are same under same domain and are fraud online scam makers). [email protected] and [email protected]
13. Later I said I want my principal of 38000 usdt back and I am not interested in profits. But they are reluctant to allow for withdrawal. How can a trading advisory firm block my account in trading platform? As on date I have about 17,88,654 usdt is locked in my trading account.
14. Since last one month I was driven to the edge of bankruptcy and mental suffering which I cannot explain.
15. As soon as I told them that I going to complain and make it legal proceedings, they threatened me with legal consequences and immediately formed another whatsapp group named as Road to wealth VIP 01 and a trading platform under the name BSQ operating under the same modus operandi.
16. Now as on date both groups are active and what is pathetic is no one can do anything.I am still in contact with them and in good terms and managed to get below details.
17. Managed to get Service manager Mr. Mark with UK number +44 7398 125489 and when confronted again, he blocked my Trading account completely. Now cannot login.
18. Filed compliant with Indian Cyber cell portal NCRP with complaint number ( protected)

Once money Lost is lost but I am posting it for a greater cause and to the benefit of society.
Request enforcement agencies to take severe action against the culprits and punish them those who steal the hard-earned savings of a common man.
Money was transferred in the form of crypto from my Binance crypto trading account to their commission account.
The COMMISSION ACCOUNT digital Hash address is: TJuaiJFuJXe2KwvKXE7zofwicuCHCPcp6A

Collected Details of the firms to the best of my knowledge.
CID investment advisory co. ltd.
HEAD OFFICE ADDRESS
1208-1219,
BUILDING A, BUILDING 611,
LOS ANGELES
USA.
EMAIL: [email protected]
CID advisory co ltd. Hong Kong address:
2806-2808,28th floor, no.8 Financial street Hong kong.
Whatsapp : +852 6179 9630
Consultant name: Sarah
cid account manager number: Mr. Mark –+44 7398 125489

Trading platform operating from USA, Singapore, And hongKong.
www.ISS3.com
office address:
531A UPER CROSS STREET
04-95 HONG LIM COMPLEX
SINGAPORE 051531
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