bakktpd bakkt I lost 47000.00 and asking for more to get my funds out, always had excuses.

https://www.bakktpd.com The website for crypto and trading platform is a illegal none register platform. I will share the story I had with them and lost 43000.00 usd. I was lured into this website using legitimate business crypto platform which I've should have stayed. In the beginning I used Shakepay to transfer funds to bakktpd and used 500 usd to trade with, So far it seems legit and working properly and I am a person who is doing this for the first time.

So I decided to send more funds to trade with using Shakepay but my results where questioned by shakepay and asking me which platform am I going to transfer the funds to, which is the correct way of doing business to be questioned. I respected that decision and I knew I will have issues getting my funds in there, so I decided to open up a new platform which is Kraken.

I decided to go with Kraken since kraken is well known for the service and who they are affiliated with in the business like Fintrac which is a company who does investigation for illegal networking, money laundering, or any type of illegal online activities so I felt safe with using kraken.

Since I had a wonderful platform to use which is kraken, I decided to trade using the funds I have on Bakkt, right now I have gain and lost using the funds I have before I sent more larger investment over to this platform, I wanted to test out if I was able to withdraw funds and I did it a few times and it worked with bakkt and took about 2 hours to reach my kraken account and from kraken it took 2 days to reach my bank.

So obviously I was excited how this worked well enough that I can invest much higher amount. As what I've seen, I have to invest higher to get a bigger return. I was willing to lose at lease 10k usd from trading, I have some wins and lost from the beginning but I decided take my chances and invested 12500.00 which is 10k in USDT.

Now this is where this becomes very interesting from the graph, I decided to buy low for 10k, 180 seconds of trading which is 50% gain, I made 5k usdt, did it once again for the same amount and made myself another 5k usdt in return. Now overall I have 20k usdt investment. I waited until the next day. Now this time around I was willing to take my chances and invest 20k which I did and increase my funds to 30k.

I was in the winning streak for 2 days straight and didn't want to be greedy and take my funds out. When I contacted support team to withdraw my funds with the winnings of 72k usdt which is 90k in Canadian dollars after converting it and I knew that I will lose some from fees. But this is when I got the bad news, the support line said that I will need to pay a winning tax to get my funds out, I've said to them that, they can take it out from my winning funds.

I've been told it is illegal for them to take funds from my winnings. I asked how much it was and explained it was 20% from my winnings which came up to 12261.00 and that was almost 17k in Canadian dollars. I had to figure this out since I was running low of funding that I have for myself, I decided to get help and managed to get 17k in and converted it to USDT and this took almost a month and had issues getting the funds.

To make the story short, I failed on my wire transfer and tried it again but this time I told them its time sensitive and I need to get this down ASAP and I know I will have to pay late fees issues and I told that to my bank RBC and it was the wire transfer that stop me and I explained where the money is going to with was Payward Canada Inc, Fintrac monitored.

It finally went through and it has been over a month now. I contacted tech support to give them the amount that is coming to them, and they told me to take a screenshot which I did. Once they received my funds, I decided to go shopping and thinking what I should get to celebrate my winnings.

I got home and got a messages saying form the financial department since my account was inactive for over a month I will need to pay risk deposit which I will be getting in return and they told me I have 7 business days and this was urgent. At this point I had no choice but to ask my family for 9095 usdt.

I had no choice and I didn't want to bother anyone for help but I invested a lot of funds that many people don't have and cried for someone to help. It was very mentally draining and disturbing for me going through the thoughts of how much money I lost. I went through a lot of mental break down from my past with depression just picture what I am going through at this point.

Story short: I got the funds and sent it to them using RBC wire transfer and I have about 7 business days and I had enough time if the wire transfer doesn't put a hold on it and I did say this is time sensitive. That same day that I did my wire transfer, I got a call from Harry the GM for the wire transfer department questions they need.

I lost it on the phone and I said this is a legitimate business and I need those funds right away to reach my account and this was same day on Friday. I got a call on Monday from Coco the teller that help me for the wire transfer, I started crying at this point and I told coco why are they holding back at my wired and I need this to go through by Wednesday.

I sent out an email to RBC about the wire transfer issues I am having and the late issues if this doesn't go through. During this week, I started to really look into it. Asked Kraken if they know anything about bakktpd.com, I've been told that people should take extra precautions for any website online and many cannot be trusted.

I called kraken twice but got the same answer from them, which didn't help. I got several phone calls and email stating that the funds have been sent and completed on Tues, and I need the fund to be in Wednesday and it takes 1 to 5 business days for Payward Canada inc to process which isn't great timing from my bank wire RBC being held and late.

I sent a screenshot to bakktpd.com and told them this is a copy of the wire and waiting. I got it at 4am in the morning into my kraken account, I finally sent it and bakktdp.com told me that I have a late fee which is 30506 usdt which is due today August 24th. I message text support from Kraken the 3rd time but this time around I didn't just asked about bakktpd.com, I told them to check if I got scammed?

They replied to me and said they will be looking into this matter urgently and will give me the support information I need. It took them less than an hour to send me an email saying that my kraken account will be deactivated within 72hours, only law inforcement or police officers can get the record that I need.

So which means I have been scammed all along even with Kraken supporting me by sending my funds into an illegal website that I have no clue what it is since they won't share the information to me. I think the public needs to know for other to avoid these types of websites.

Thanks Kraken for allowing my funds to run through and not monitoring the funds until I asked for help that I got scammed. Kraken is being monitored by Fintrac which is a company that looks for illegal activity and it seems you guys failed and I am the victim that people are avoiding.

I was asking for help and this is what I got from Kraken. I need help form online police and anyone to stop these people.