We just received another complaint regarding this scam:

I saw an ad on Instagram promoting a Bitcoin trading platform, Gemini Pro / sczesw.com. I clicked on the link, which redirected me to WhatsApp, where I was connected with an assistant named Mandy Clark.

I made a few trades, and my account balance grew to $32,000. I then paid $8,360 to withdraw money from my account. However, I was told that I had attempted to withdraw too much, causing my account to freeze.

To unfreeze it, I deposited $4,700. When I tried to withdraw again, they claimed I had missed a step, and the account was frozen once more. I deposited another $4,700 to unfreeze it again. This time, I was able to withdraw $200.

When I attempted another withdrawal, they told me my credit score was too low on the app. I was asked to deposit $5,000 to raise my credit score. I have been waiting for a $2,000 withdrawal for over a month now.