I was registered to this site (chainlogtrade) by Ashley Molina (Trade Agent) they claim that she sent them “fake” crypto - so I paid them the $3,600 + $400 fine to finish the VAT outstanding. Now they want $5500 increasing the fine for the trade agent (who still works for them sending all of her Facebook clients to them). My withdrawal is for $81K see the VAT document -and the dashboard. This higher fine is bogus because the Trade Agent is still sending client to them.