Post
Topic
Board Bitcoin Discussion
Re: SCAM or not ?
by
Adbitco
on 23/07/2023, 16:09:27 UTC
Hello,

I met someone on internet who suggested that I invest in a crypto trading platform that I didn't know about. I did it step by step and made sure that it was possible to transfer the funds back to binance at any time. So I increased the volume and today customer service is asking me to pay 10% of my capital as a fee. What's more, they've told me that I can't pay this fee with the funds available on the platform, but that I have to pay it with funds from another portfolio. If I don't do this, I won't be able to recover my funds on this platform.

The name of the platform is Hitcoin. Here is the message sent by customer service:

Hello, after the Global Banking Regulatory Commission audits your HITCOIN account, according to the standards of the Turkish Tax Authority, investors need to pay 10% tax to the market exchange and the Global Banking Regulatory Commission. Calculate the tax you need to pay based on your profit in the HITCOIN market, -----*10%=---- The tax you need to pay is $----

Pursuant to Rule 21(2) of the Treaty Rules of the Global Banking Regulatory Commission. For tax purposes, all secondary market investors must deposit taxable funds in the secondary market through an external wallet. Taxes cannot be deducted from the account, and you can withdraw all funds in the account after completing the tax payment

Do you think this is a scam or can I pay safely?

Thank you in advance for your help.

My question is that why did you share with us here when you were initiating the business and possibly before you deposited money into that online trading platform? What I understand most at times is that, during business negotiation you people don't always come to seek out from people who are here to know whether the trading platform is real or not.. Maybe after victim that is when you people will always come to know whether your being scammed or not. If you must know, you have just been scammed so do not send any money as an additional fee otherwise all money including your capital and interest will be gone.