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
When something sounds too good to be true, its probably a lie which is what is happening in this case. Reading through, I see this as a case of money laundering hiding under crypto and the question you need to ask is why can't you transfer the income to them using crypto rather than it going through your bank.
If you are blinded by the percentage profit, you are exposing yourself to huge amount of litigation and even jail term if they are caught in what they are doing which is surely not legit. Your bank account means you can be tracked and traced if need be. I would suggest you find another way to make money because this sound too good to be true.