I came into contact with someone who claims that they are a group of people who do day trading in the Netherlands, by depositing their profits into accounts in Belgium (after which they then demand that the person with the Belgian account transfers a part to their own account). They therefore do not have to pay 52% extra on their profits. (That is what that person claimed, I do not know if this is correct).
That person claimed that I could then hold 30% for myself. Is this too trustworthy and can not I get problems with my bank? What do you think about that?
At first sight I do not think that they can do much wrong with only my bank account number but you never know.
Thanks in advance,
Joris
I've read a similar history before on the Spanish board (with a couple of Netherlanders implicit as well, and the same kind of offer) and it didn't have a happy ending.
Never, NEVER, trust in somebody offering you "easy money", because such a thing just can't be real, Besides, asking for your bank account number just seems too shady.
It is sadly usual to read this kind of "offers", but they are always scamming. So stay away from them like from the lepra.