Bit2meprojil.com – Homepage (Fraudulent Platform)

A California resident reports being introduced by “Ray” to the crypto asset trading platform, Bit2meprojil.com (B2MP). The B2MP platform offered various high yield investment programs in crypto based products and claimed to have cooperation agreements with major US based crypto exchanges. Following Ray’s instructions, the resident and two other investors pooled funds worth more than $1 million to engage in hyper short-term investments offering up to 30% returns for a 60-second commitment of funds, as well as liquidity mining investments that paid 18% annualized interest for committing funds for 5-7 days. After several months of trading, the resident believed they had accumulated $30 million on the platform. Initially, the resident was able to withdraw funds from the platform. But when they tried to withdraw $100,000, the app notified them that they must pay a “risk premium” equal to 10% of their total account balance. The resident made multiple attempts to pay the risk premium, but was unable to do so. Then the app said their balance of $28 million would be seized and transferred to the “SEC Unknown Assets Department.” The resident had been unable to recover their funds and the website is no longer operational.