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1  Economy / Service Discussion / Re: Curious Address - Concerning on: February 10, 2023, 04:33:44 PM
Thank you for all your kind responses, unfortunately it does seem it’s a scam how would I report this website to ensure this doesn’t happen to anyone else?
2  Economy / Service Discussion / Re: Curious Address - Concerning on: February 10, 2023, 03:18:31 PM
Like I said very naive when I initially invested, and essentially a syndicate, group of us invested and were all out of pocket it seems
3  Economy / Service Discussion / Re: Curious Address - Concerning on: February 10, 2023, 03:08:11 PM
What is KYC, I’ve already emailed them to discuss this as I was obviously concerned.
4  Economy / Service Discussion / Re: Curious Address - Concerning on: February 10, 2023, 02:43:27 PM
It’s a ‘trading fee’ so charged 10% for them trading on my behalf. The money I deposit going into a crypto exchange wallet kucoin but my worry is if I put the last amount in I’ve lost everything.

I have put a significant sum of money intro this exchange.
5  Economy / Service Discussion / Curious Address - Concerning on: February 10, 2023, 02:21:50 PM
i have been investing in bitcoin via a website, I'm now thinking its a scam. I got to the magic number for me to withdraw in which they finally mentioned they take 10% of the total account balance for me to withdraw. This reduction essential meant I'm now below the magic number, now they have said 10% of the rest of the profits around about another $400, and then ill be able to withdraw.

When i send the bitcoin it instantly transfers to bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz this wallet, can anyone shed light on this?

the website is called Bonzer trade.
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