Victim Location 46219
Total money lost $23,335
Type of a scam Investment
I seen Charles P Hill mentioned in a comment on a youtube video. He then informed me he handled trades and recommended Bullion Option. The initial investment was made using bitcoin, which I thought was odd, but being new to investing I didn’t want to link my account. Then when I seen the profit it was making, I asked for a withdrawal, to which they requested proof of who I was to prevent any illegal activity. Then weeks later they informed me my documents weren’t legit. The email I received from Bullion Option stated that Mr Martins Dylan would be handling my withdrawal and he worked with Standard Chartered Bank. Two weeks after the emails I still did not receive my money, so i contacted Standard Chartered Bank through Facebook, to which the responded to email another person, then the result of that was that Martins does not work with them and I need to alert authorities.