Maria

Dear Yarin,

Maria Graf trading account no: 569126

1. Account was opened on the 16/02/2021 a purchase of 0.03 of Bitcoin was purchased for an amount of 49138.68

2. On the 17/02/2021 ADA was purchased quantity 4 for an amount of 0.87236

3. On the 22/02/2021 Ethereum was purchased quantity 0.2 for an amount of 1734.93

4. On the 22/02/2021 Ethereum was purchased quantity 0.2 for an amount of 1739.99

5. On the 22/02/2021 Bitcoin was purchased quantity 0.05 for an amount of 53775.69

6. On the 22/02/2021 Bitcoin was purchased quantity 0.05 for an amount of 53800.00

7. On the 22/02/2021 Ethereum was purchased quantity 0.4 for an amount of 1792.83

8. On the 22/02/2021 Bitcoin was purchased quantity 0.05 for an amount of 54477.38

This all came to a total of R83500.00 in South African Rands.

The decision to sell all the above was done on the 10/03/2021, because the swap fees were very high, even though I was not swapping anything. Also, the scam alerts on your company started to become visible on the internet.

On the 10/03/2021 the following was sold

1. Ethereum 0.8 for an amount of 1842.42

2. ADA 4 for an amount of 1.25750

3. Bitcoin 0.18 for an amount of 58944.11

On the actual trading platform there are constantly running swap fees. Even though no swaps took place.

Swap fees are only allowed and are only charged if you swap your Bitcoin or Ethereum to another crypto currency, according to my knowledge. When I sold, I closed my trading at R72 187.54

Once the trading stopped at R 72 187.54 there was no reason for your computerised swap fees to carry on till, I finally had to work out on my own how to stop the meter. Your staff were spoken to every 2nd day no one in your organization could help me, or tell me anything, except that I would have to wait until you were available, which you have not been until today!!!! I sent emails, I requested by chat that you call me but to no avail you were not available to help me.

It is for this reason that I am now expecting the following from you and your company: R 72 187.54

Less amount paid out R 3 500.00

R 2 405.22

R 20 000.00

R 5 000.00

R 10 000.00

THEREFORE, AMOUNT OWING TO M GRAF IS R 31 282.32

I will not stop until I get what’s rightfully mine you might find that you have met your maker. You will find advertisements on Facebook, with my story, you will find it on, LinkedIn, Reddit, Quora and every advertising financial platform available to me.

I am giving you 7 days to deposit the balance to my account otherwise I will be posting this advertisement about your company along with my story. This image will haunt you forever and i will also be opening a legal case, with the Fraudulent Crypto investment Platform, to find out exactly what happened with my money.
You have purposefully scammed me out of my money just because this is what you do!!! Your 24/5 & 24/7 availability is a scam because only you can help people, everyone in the company answering the phones doesnt know anything or claims to know nothing!!! because once you get your claws into a customer, then you make yourself available as you please. Especially once they want to sell!!!
Very dishonest people the world needs to know about you!!!
Regards
Maria Graf

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this is a letter written to GLOBAL ATF TRADING