Post
Topic
Board Bitcoin Discussion
Re: SCAM or not ?
by
SmartCharpa
on 26/07/2023, 07:51:16 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.
This is a complete scam, and you are to blame for falling for it by falling into his trap. How could you trust someone you met online who introduced you to a trading platform? After he told you about the platform and encouraged you to invest in it, weren't you supposed to do more research on it? The internet is full with scammers, and we learn something new every day about how individuals scam one another online. However, I believe this experience has taught you a valuable lesson as well: why can't they deduct the fees from the available funds? Why don't you have a look at that? Your funds has already been scam, so my suggestion to you is to stop making deposits if you don't want to lose everything.