Bitcoin Forum
July 07, 2024, 07:23:48 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Other / Beginners & Help / Re: Learn from other person's mistakes on: February 28, 2024, 11:10:36 AM
Hi, can u please help me. I dont understand trading, i am JUST trying to help my dad who tried to trade. We dont know if Its scam.
Well He was trading with appparently booker on some page. Since He earned some money they tried to withedraw And my dad got email from AML that they want to check if it really HIM And He needs to send 50% to that account. To they accepted And Now He has got his money in MetaMask wallet in USDT.  Is it correct way to play 9 % has to withedraw money from MetaMask?
I am going to quote from email what AML sent him to complete to withedraw his money. Does AML send emails like this?

...All Czech and foreign nationals will have to: comply with all financial reporting requirements, use only bank accounts and cryptocurrencies with real and official names, perform user identity verification (KYC), certify information security management systems, confirm their turnover and confirm that the amount is yours, for which purpose top up their cold wallet with 49% of the amount. From 28 March 2022, each transaction will be verified by the AML and then completed.

 

To complete the transaction associated with the approval, the customer is asked to:

1. First transfer 49% USD from your personal bank to your Kucoin account.

2. Then buy USDT for the full amount.

3. Please send the USDT to your Exodus.

4. Then send the USDT from your Exodus to your Kucoin account.

5. Withdraw the full amount of USDT to your bank account.

 

After transaction, your amount will be transferred to your account within one business day.

Please van someone help me. I know my dad Is silly 🙈😭 He invested big amount of money...
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!