#netherlands
17 questions tagged with #netherlands
Is 'Payback Ltd' demanding a 'bank verification fee' another scam, or can they help with my losses?
Hi everyone, I'm feeling so desperate and confused right now. I was scammed out of quite a bit of money, about 15k EUR, in a fake investment platform thing a few months ago. It was truly awful, and I pretty much wrote it off as a horrible life lesson. But then, yesterday, I got an email out of the blue from a company calling themselves 'Payback Ltd'. They said they had tracked my lost funds and could recover them. They even knew the name of the scam company I used before, which freaked me out a bit but also made me hopeful. Now they're asking for a 'bank verification fee' before they can 'release' the funds back to my account. It's not a huge amount, maybe 300 EUR, but after what I went through, I'm super paranoid about paying anything upfront. My partner thinks it's another scam, but a part of me really, really wants to believe it's real. Has anyone heard of these guys or gone through something similar? Is this 'bank verification fee' a normal thing for legitimate recovery? I'm in Groningen, NL, if that matters for banking stuff. Thanks in advance for any advice.
My 'soulmate' from an art forum disappeared with my crypto on a fake exchange. Any hope?
Feeling absolutely devastated, kinda numb actually. Met this amazing person on an art history forum, we really connected over months, shared so much. Then they introduced me to 'crypto investing' on this platform called 'BitFinance Pro'. Said they'd made a killing and wanted me to join in. I started small, saw returns, even withdrew a tiny bit once. Then they pushed me to put in more, saying there was a 'limited opportunity' coming up. I put in a significant chunk of my savings, like, everything I had for a down payment. Now the platform is gone, their number's disconnected, and I can't access anything. I know, I know, I feel so stupid. How could I have been so naive? I'm in Almere. What even *is* this type of scam, and is there any way to report it effectively or get anything back? I saved all the chat logs and transaction IDs. They even convinced me to download a special app outside the usual app stores.
My 'broker' is demanding a 'platform license fee' to release my crypto. Is this a new scam?
Hey everyone, I'm totally panicking here. I got into crypto trading a few months ago through a platform recommended by someone I met online – really stupid of me, I know. I put in about €7,000 initially, and their 'analyst' helped me 'grow' it to over €25,000. Sounds great, right? Except now I'm trying to withdraw, and they're just refusing. First, they said I needed to pay a 'profit tax'. I pushed back, saying taxes are paid after withdrawal, not before. Now they've come back saying I need to pay a 'platform license fee' of about €2,000 to 'activate' the withdrawal module. They're saying it's standard procedure for large withdrawals. My gut is screaming SCAM, but what if it's not? I'm in The Hague, dealing with what I think is an offshore broker. Any advice? Has anyone heard of this 'platform license fee' before?
My 'broker' is asking for a 'tax clearance certificate' to release my profits. Is this legit?
Hi everyone, I'm feeling really stressed out and honestly pretty stupid right now. I got into forex trading a few months ago after seeing an ad on social media. Everything seemed fine, I put in about 5k euros, and my 'account manager' was super helpful, showing me these amazing 'profits'. Now, I've tried to withdraw around 12k euros, which I thought was my profit plus my initial investment back. But suddenly, they're saying I need a 'tax clearance certificate' and have to pay a 'fee' for it, otherwise my funds are 'locked indefinitely'. I've never heard of this before. I asked them to just deduct it from my balance, but they said no, it has to be a separate payment. This feels off. I've already sent them copies of my ID and bank statements. I'm based in the Netherlands. Has anyone else encountered this? Is this a standard procedure, or am I being scammed again? Any advice on what to do next would be really appreciated. I really need that money back.
Is a 'due diligence and compliance' fee from 'Global Recovery Alliance' just another scam after losing my crypto?
Hey everyone, I'm so desperate. About six months ago, I fell for one of those crypto investment scams – lost a significant chunk of my life savings, like, low five figures. It was awful. I reported it to my local police here in the Netherlands, but they said it's hard to trace cross-border stuff, especially with crypto. I felt so stupid and hopeless. Then, a few weeks ago, I got an email out of the blue from a company calling themselves 'Global Recovery Alliance'. They somehow had my details, knew about my crypto loss, and said they could help me get my funds back. They've been really professional, sending me official-looking documents, and even had a video call with a 'case manager' named Mark. He said they've identified my funds and are ready to initiate the recovery process. But now they're asking for a 'due diligence and compliance' fee of about 2,500 EUR upfront. They say it's to cover the legal checks and regulatory filings before they can release the funds. They also said it's refundable once the recovery is complete. I'm so torn. On one hand, it sounds plausible, and I really want my money back. On the other hand, it feels exactly like how the first scam started – an upfront payment for something promised. Has anyone heard of these guys? Is this standard procedure, or am I about to get scammed a second time?
Lost everything to a 'sweetheart' from a gaming app. Fake crypto platform, what can I do?
Feeling so incredibly stupid right now. I met someone on an online gaming forum, World of Warcraft actually, about six months ago. We hit it off, started chatting daily, moved to WhatsApp, and it felt really real. She was so kind and supportive. She talked me into 'investing' in crypto through a platform she said her uncle used, 'ZG.com'. It looked legit, had all the charts and everything. I started small, then kept putting more in, using my savings, even a loan. They showed incredible returns, unreal actually, but I believed her. Then when I tried to withdraw a larger amount last week for an emergency, they asked for a huge 'tax' payment first. I couldn't pay it, and now my account is frozen, and she's gone. Total ghost. I'm down about 15,000 euros. I'm in bits. What can I even do from the Netherlands? I feel so ashamed.
A company called 'Reclaim Funds Fast' contacted me about my lost crypto. They want a 'KYC processing fee'. Legit?
Hey everyone, Feeling pretty lost here. A few months back, I fell for a crypto investment scam – lost like, everything I had, low five figures. I was devastated. I reported it to the police here in Tilburg, but honestly, didn't expect much. Then, out of the blue, I get an email from a company calling themselves 'Reclaim Funds Fast'. They say they've tracked some of my funds to a specific wallet and can get them back. They sound super professional, you know, talking about blockchain forensics and international law. But here's the catch: they're asking for a 'KYC processing fee' to verify my identity before they can release anything. It's not a huge amount, maybe 500 euros, but after what happened, I'm super paranoid. My wife thinks it's another scam. Is this a normal thing for legitimate recovery? Or am I about to get re-scammed?
My 'broker' OptionsStarsGlobal won't release my funds, now saying I need a 'profit tax fee'. Scam?
Hey everyone, I'm so stressed out right now. I got into online trading about six months ago through an ad I saw, and this guy reached out to me on WhatsApp. He seemed really legit, helped me set up an account with OptionStarsGlobal. I started with a small amount, then put in a bit more, like 8,000 euros in total. He kept showing me these amazing 'profits' on their platform, saying I'd made over 20,000 euros. I was so happy, thinking I could finally pay off some debts. But when I tried to withdraw, that's when it all went sideways. First, they said there was a 'transaction verification fee', which I stupidly paid. Then, they told me I needed to pay a 'profit tax fee' of 15% of my alleged profits, claiming it's for my country's tax authority before they can release anything. This feels really wrong. My 'account manager' is pressuring me, saying I'll lose everything if I don't pay. Has anyone dealt with this OptionStarsGlobal or this kind of 'tax fee' before? Is this a standard thing or am I just being scammed again?
Feeling dumb after losing thousands to 'friend' on fake crypto platform. Should i even report this to IC3?
i'm just... so embarrassed. Met this guy on an art forum, we talked for months. He was so supportive, shared his 'investment successes' with me, like, step-by-step screenshots from this platform that looked totally legit. He convinced me to start with a small amount, then kept pushing for more, saying it was a 'limited time opportunity.' So i put in about 8k USD, which was basically my savings for a new car. Then, when i tried to withdraw, the platform (it was called 'BitForex Global' or something like that, not the real BitForex) said i needed to pay a 'tax' first. That's when i knew. He ghosted me. I feel so stupid. I'm in the Netherlands, so i'm not sure if the FBI's IC3 is even the right place, or if it's just a waste of time. Has anyone in Europe reported to them? Did anything ever come of it? Just looking for some guidance, tbh, and maybe to feel a little less alone.
My savings gone after a fake 'liquidity mining' pool on a new DEX, can I get it back?
Okay, i'm absolutely gutted. I got messaged on Telegram by someone who seemed super friendly, we chatted for weeks about crypto. They convinced me to try 'liquidity mining' on a new decentralized exchange they linked me to, saying it was a guaranteed 1.5% daily return. I put in almost everything i had saved, like, €18,000 worth of ETH and USDC. It all looked legit, i saw the 'returns' accumulating in my dashboard. When i tried to withdraw, it asked for a 'tax payment' first, then another 'security fee'. I paid those too, using more of my savings, because i just wanted my money out. Now the site is gone, and the Telegram contact blocked me. My wallet was totally drained of what was left after i 'approved' some transaction on their site. I feel so stupid. Is there ANY way to trace this or get some of it back? I'm in Utrecht, this is my life savings.
My unregulated 'broker' is demanding a 'tax deposit' before I can withdraw my profits. Is this legit?
Hey everyone, I'm in a bit of a panic. I've been trading with this company I found online, let's call them 'Global Trade Pro' (not a real name, just for privacy), for about six months. Everything seemed fine, even made some decent profit — or so I thought. I decided to withdraw some of my earnings, about 12,000 euros, to pay for some home renovations. Now, they're telling me I need to pay a 'tax deposit' of 1,800 euros before they can process the withdrawal. They sent me some official-looking documents with seals and everything, claiming it's a new regulatory requirement for profits over a certain amount. They say it's fully refundable once the withdrawal clears. My gut is screaming scam, but my head is also thinking, what if it's real? I've already put in a good chunk of savings. I'm based in The Hague. Has anyone ever encountered anything like this with an unregulated broker?
My 'broker' is demanding a 'regulatory compliance bond' to release my profits. Scam?
Hey everyone, feeling pretty stupid right now. I got into forex trading a few months ago after seeing some ads, and honestly, the profits seemed unreal. I put in about 3k initially, and the 'advisor' from this company, let's call them 'Global Trade Hub' (not the actual name, trying to be careful), was super helpful. My account dashboard shows I've made like 15k EUR. So I tried to withdraw, just a small amount, like 500 EUR, to test it. That was last week. They ignored my emails for a couple days, then the 'advisor' called me yesterday. He said to withdraw profits, I first need to pay a 'regulatory compliance bond' of 2,000 EUR. He said it's a new rule for international withdrawals and it's fully refundable once the withdrawal clears. He even sent me a 'certificate' (looks fake tbh). This sounds like a total scam, but what if it's not and I lose my money by not paying? I'm in Groningen, NL, and my bank is ING. Any advice? I'm really panicking.
Is 'Claims Justice' asking for an 'AML compliance fee' just another scam for my lost funds?
Hi everyone, I'm feeling so desperate and embarrassed right now. Last year, I lost a significant amount of money, almost €15,000, to a bogus forex trading platform. It felt like my world fell apart. I've been trying to move on, but then I got an email out of the blue from a company called Claims Justice. They said they'd seen my case registered somewhere (I did report it to local police here in The Hague and the AFM). They sound really professional and even sent me a 'case brief' that had some accurate details about my loss. Now they're saying they've located my funds, but to release them, I need to pay an 'AML compliance fee' of about €1,500. It's a lot, but if it means getting my money back, I'd pay it. My gut is screaming scam again, but my hope is clinging on. What do you all think? Is this a standard procedure, or am I about to be scammed a second time?
Met someone through a book club app, now my crypto's gone from a fake platform. Should I even report?
Ugh, feeling like such an idiot. I met someone on an online book club app a few months ago, we chatted a lot, seemed super genuine, like we really connected over books and life stuff. Eventually, they started talking about this 'amazing' crypto investment platform, ZG.com, saying how much they'd made and how I could too. I was hesitant at first, but they were so persistent and seemed so caring, I started with a small amount. Then it grew, and grew, and I put in more. We even talked about meeting up next year. Then, suddenly, the withdrawals stopped. My account shows a huge balance but I can't touch it. They've ghosted me. I lost about low five figures. My partner is devastated, and I'm just… empty. Is it even worth reporting this to anyone? Will anything happen? I'm in the Netherlands, does that change things?
A company called 'Legal Recovery UK' wants a 'court filing fee' – is this a recovery scam?
Hi everyone, I was scammed out of about 8k a few months ago, it was one of those investment scams, lost everything pretty much. I reported it to the police here in NL, but they basically said there wasn't much they could do. Then last week, an email arrived from 'Legal Recovery UK'. They said they track these scams and found my case, which felt a bit weird but also kinda hopeful. They sounded really convincing in the emails, talking about legal precedents and cross-border jurisdiction. They even sent me some documents that looked really official. Now they're asking for a 'court filing fee' of about 1500 euros to start the process of getting my money back. They say it's refundable if they don't win, but I'm incredibly skeptical after getting burned once. My partner thinks it’s another scam, but a part of me really wants to believe it. Has anyone heard of these guys or something similar? Is this a common tactic for legit recovery firms, or am I about to fall for it again?
Is 'Payback Ltd' legit? They want a 'due diligence and compliance' fee for my lost funds. Too good to be true?
Okay, so I was stupid. Lost a significant chunk of money to a fake investment platform last year, like about 12,000 euros. It was a really dark time for me and my partner. We almost lost everything. I reported it to the police here in Tilburg, but honestly, didn't hold out much hope. Then, out of nowhere, I get an email from a company called 'Payback Ltd'. They said they track these things and had identified my case. They even knew the name of the scam company I'd invested in, which freaked me out a little, like how did they know that?! They're claiming they can recover my funds, but they need an upfront 'due diligence and compliance' fee of 1,500 euros. They said it's to cover legal checks and make sure everything is compliant before they initiate the recovery process. It sounds amazing, but also... too good to be true, right? After falling for one scam, I'm super paranoid. Has anyone dealt with Payback Ltd? Is this a genuine step, or am I about to get scammed again?
Is 'Refund Solutions Group' asking for a 'customs duty fee' legit to get my crypto back?
Ok, so i was scammed out of like, half my savings earlier this year, about $8k in crypto. i know, i know, i shouldn't have fallen for it, but i was really vulnerable at the time. a few weeks ago, i got an email from 'Refund Solutions Group' saying they'd traced my funds and could recover them. they sounded super professional and even knew some details about my original scam, which freaked me out a bit because i hadn't shared that widely. Anyway, after a few calls, they now want me to pay a 'customs duty fee' of about 1500 Euros to release my recovered crypto from some 'offshore account.' Said it's standard protocol for international asset transfers. My partner thinks it's another scam and I'm just about ready to give up. Has anyone dealt with these guys or a similar request? My gut says no, but I'm just so desperate to get my money back. I'm from Eindhoven here in the Netherlands, so yeah, international transfer sounds kinda plausible... help?