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
What made you think that this group cannot do much wrong with your bank account only? The entire game sounds super risky! This is what money laundering is and they are going to use your account to distribute there shady funds into many accounts to effectively hide the origin of the Money. If you don't want the regulator to come looking for you, stay out of this!
By the method of their operations it seems like this group is well organised for such crimes. Those who look for easy money usually fall into their trap. So my suggestion is not to be a part of search organised crimes.