Scam or not? please help

[MichalMichal]

My story lasts a few months to withdraw the money. Is there anyone who willing to help me?

 

[Newman101]

It's not a scam..PM me I'll teach you how to withdraw

 

[4evermaat]

@MichalMichal what is the name of the company?

Website url?

Brief description of the alledged scams with dates?

Video and/or screenshot proof, account statements, etc

 

[MichalMichal]

hi
so the story lasts a few months.
I asked for withdrawing, they asked me to pay tax. I paid 2k for the tax. Secondly, they were saying that they cant send bitcoins because they have been hacked and their wallets are under maintenance. So they were trying to send me with the wire transfer, I paid 2k for those attempts, they were unsuccessful. They said, they will send via cheque. They sent it, from the USA to the UK. The cheque has been held in Germany because the allowed amount was just 10k, so we paid another 10k to release the cheque, I paid 6k. Next, custom duty got back to us saying that the shipping company was charged to the court of carriage hard drugs. I had to pay another 1,5 k to get a new courier. The cheque has been blocked again in Faroe Island so they decide to wire funds to my different account. So I paid 2k for the transfer. They deposited money with wire transfer but they are pending, they asked me to pay $3.750 for the international tax-transfer charge which I didn't do it.
I dont know if this receipt is real or not?

 

[4evermaat]

@MichalMichal Please stop sending these strangers any more money.

How much was the total to withdraw? Do you have a trading account statement?

 

[MichalMichal]

So my withdraw was 21k, they included everything that I spent through the cheque (45k).
I do not have a statement, this was working as the deposit, they have been generated the coins.

 

[4evermaat]

So my withdraw was 21k, they included everything that I spent through the cheque (45k).
I do not have a statement, this was working as the deposit, they have been generated the coins.

Ok. How much total did you deposit with these people?

What coins were you trying to purchase?

Where is the website/facebook/telegram/etc webpage?

 

[Pharaoh]

Can you list the dates, amounts, and methods of all the money you sent them.

 

[MichalMichal]

12 NOV - 150 GBP
18 NOV - 720 GBP
25 NOV - 900 GBP
28 NOV - 1106 GBP
28 NOV - 600 GBP
2 DEC - 1210 GBP
3 DEC - 475 GBP
10 DEC - 1800 GBP
10 DEC - 492 GBP
18 DEC - 1560 GBP
30 DEC - 125 GBP
02 JAN - 100 GBP
06 JAN - 775 GBP
08 JAN - 53 GBP
13 JAN - 173 GBP
28 JAN - 825 GBP
13 FEB - 17 GBP
Plus another person deposited to my account arround 1,5 k

The site name is bixinvest.com all money I sent to their tax deposit wallet thru Paxful.
I didn't go to the police yet. They still hold my money the deadline date to pay 3.6 k is tomorrow.

 

[MichalMichal]

12 NOV - 150 GBP
18 NOV - 720 GBP
25 NOV - 900 GBP
28 NOV - 1106 GBP
28 NOV - 600 GBP
2 DEC - 1210 GBP
3 DEC - 475 GBP
10 DEC - 1800 GBP
10 DEC - 492 GBP
18 DEC - 1560 GBP
30 DEC - 125 GBP
02 JAN - 100 GBP
06 JAN - 775 GBP
08 JAN - 53 GBP
13 JAN - 173 GBP
28 JAN - 825 GBP
13 FEB - 17 GBP
Plus another person deposited to my account arround 1,5 k

The site name is bixinvest.com all money I sent to their tax deposit wallet thru Paxful.
I didn't go to the police yet. They still hold my money the deadline date to pay 3.6 k is tomorrow.

I sent The bitcoins