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Nigerian Ministry
It does seem something is going on, more information on your story would be useful.
https://www.wallstreetoasis.com/foru...ballesio-scams
https://www.dash.org/forum/threads/b...rencies.30463/
Cryptomt4 a scam | Forex Peace Army - Your Forex Trading Forum
https://www.scamwarners.com/forum/vi...p?f=9&p=362607
https://bitcointalk.org/index.php?topic=3098559.0
"It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
https://www.facebook.com/pages/Scam-...98399986981403
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