Post
Topic
Board Bitcoin Discussion
Re: SCAM or not ?
by
Adams0001
on 28/07/2023, 11:53:11 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 $----

90% of online business is a scam, platform that requires you to deposit money and refer friends before you can withdraw is a scam, you can't just join platform that you don't know anything about, someone just send you platform link you should deposit money inside without having any experience with it before, and you recharge the platform account. However, it is beneficial to take risks since if you do not, it would be difficult to identify a reliable platform. I'm sorry that the money you previously invested as a capital has vanished; don't try to send any dollars to them as fees; the platform is a fraud; and you should ponder before doing anything.