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Three women running a crypto trade site with no company name
At first they said there was a 100% credit score. Then the initial verification failed and they wanted $7600 to fix the credit score from 98 back to 100. They said I needed that to withdraw the money in my account. The money could only go to my Cash App as Bitcoin. Then they dropped it to $5600 to move forward. They kept saying I would be able to withdraw 8099.
I lost $3730 total. Also all three women were really unprofessional. They kept calling me Dear or Honey. Shirley said she was the Finance Manager.