Bitcoin Forum
September 22, 2025, 06:37:00 AM *
News: Latest Bitcoin Core release: 29.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Economy / Scam Accusations / Re: The 10% Cripto SCAM on: June 21, 2023, 08:15:09 PM
Thanks a lot for confirming !!
2  Economy / Scam Accusations / The 10% Cripto SCAM on: June 21, 2023, 07:45:46 PM
Is someone being approched by the 10% Cripto SCAM ?


If someone can help it will be much appreciated;

Here's the story

I have an account with a broker where I requested a withdrawal to close this account.
The girl called me saying that she can't proceed with the withdrawal because the Blockchain is blocking her from proceeding with the withdrawal because I have a $300,000 in token sitting somewhere on the Blockchain and I have to receive it before proceeding with the Withdrawal.
She said I should deposit 10% of the amount ($30,000)  in my NDAX wallet to allow the transfer. She said I won't have to transfer it into any obscure wallet. Everything remains in my NDAX and I will be able to withdraw this $30,000 once the transaction completed.

The fact that my money stay in my NDAX wallet is confusing  me.

Question: Legit or SCAM ?

Curiously I've been contacted by 4 folks in two weeks telling me that they found big money on the Blockchain which belong to me and they all requested me to invest 10% of the amount to unlock the trransaction.
Unlike the previous case, they all asked me to transfer the money into a portfolio they had created for me. Easy to identify as a SCAM. 

Is it even possible for someone to find tokens on the Blockchain they can link to me ?

Thanks for any help
Pages: [1]
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!