wiicrpto.com

WiiCrypto Hi All, Myself and some investors that we all know each other through various degrees of separation, think we've been scooped into a scam with a fraudulent broker. We are Canadian residents. Had anyone heard of or had dealing with [Wiicrypto.com](https://Wiicrpto.com) before? Started out with the first member of the group getting very good returns (too good to be true apparently), and slowly colleagues, friends and family got involved. Total invested in the group is over 1.5 Million CAD. The first member to get in also started with another firm at the same time and they turned out to be fraudulent for sure, where they lost access to 80K of their original investment and any realized "profits" they were supposed to have received. They reached out to their rep at wiicrypto looking for advice, and they immediately freaked out saying this would be flagged and could get them flagged as well since they used the same NDAX account to transfer funds to the other fraudulent firm that they used with wiicrypto. This all cascaded into the other investors being told their rep was suspended temporarily pending an internal investigation, and then all our accounts were "frozen" as well. They went as far to have a group call with all the investors with the head of the their "finance" department, an "Eve Howard". She spent an hour on the phone with all of us explaining how the first investor needed to pay 300K to release their several millions in equity, and then all of our accounts would be unlocked. From there, the other investors would be separated from the first investors "flagged" wallet and put into a new pool, where we would all be required to pay 7-8% of our total portfolio's as a miner fee to release our funds. As I write this out I feel like an idiot, and I'm certain we are all hooped, but is their any recourse or best practice? They are still talking with us and haven't disappeared, but we're now looking at legal action as a possible help but it's a group