#uk
7 questions tagged with #uk
My 'broker' is asking for a 'withdrawal tax' to release my profits. Is this legit or a scam?
Hey everyone, I'm in a bit of a panic here. I've been trading with a platform called OptionStarsGlobal for a few months now, after seeing an ad on social media. Everything seemed fine, even though it was a bit confusing at first. I put in about £4,000, and they showed me some 'profits' – supposed to be around £12,000 now. I tried to withdraw a bit last week, just £500, to see how it works, and they've completely stonewalled me. Now, my account manager is saying I need to pay a 'withdrawal tax' of 15% on my total profits before they can release any funds. He said it's a new government regulation and I have to pay it directly to them. This feels super dodgy. I've never heard of a broker handling tax payments like this, especially not for profits I haven't even received yet. Is this a common thing, or am I being scammed? I'm in London, UK, and I'm really worried about losing everything. Any advice would be appreciated.
My 'broker' is demanding a 'commission reset fee' before I can withdraw my profits. Is this legit?
Hey everyone, feeling really stuck here and honestly, a bit foolish. I started trading with this platform, it's called IronFX offshore (I know, I know, should've checked more), and for a while, everything seemed fine. My account showed some decent 'profits'. But now, when I try to withdraw, they're saying I owe a 'commission reset fee' because I apparently exceeded some trading limits they never told me about. It's like, a significant amount, low five figures, and they're saying my funds are 'frozen' until I pay it. I've tried arguing with their 'support' but they just keep sending me canned responses. I'm in Sheffield, UK, and this whole thing feels very scammy. Has anyone encountered this specific fee before? Is there *any* way to get my money out, or is it gone for good?
Is 'Crypto Justice Advocates' asking for a 'private key recovery fee' just another scam?
Hi everyone, I'm feeling so desperate right now. Last year, I lost a significant amount of money, about £8,000, to a crypto investment scam. I was so embarrassed and felt really stupid. I reported it to Action Fraud back then, but honestly, nothing really came of it. It's just been a painful memory I've tried to forget. Now, out of the blue, I got an email from a company called 'Crypto Justice Advocates'. They somehow knew all the details of my loss – the platform, the amount, everything. They said they've identified a way to recover my funds, but they need an upfront 'private key recovery fee' of about £600 to proceed. They have a really professional-looking website, and the email seemed very convincing. They even mentioned the specific exchange I used. Part of me is so hopeful, but another part is screaming 'scam' after what I went through before. Has anyone dealt with these guys or anything similar? I'm in Birmingham, UK, and really don't want to fall for another trick.
Wealth Recovery International wants an 'indemnity insurance fee' for my lost crypto – legit or another scam?
I was completely devastated after losing about £12,000 in a crypto investment scam last year. It was my savings, gone. I reported it to Action Fraud and honestly, didn't expect much. Then, out of the blue, I got an email from 'Wealth Recovery International' saying they'd seen my report and could help. They had some details about my case that made it seem really plausible, like they actually knew what they were talking about. They've gone through a whole process with me, saying they've traced the funds and now they just need an 'indemnity insurance fee' to release everything. It's about £1,500. They're saying it's standard procedure for international transfers and protects both parties. I'm so desperate to get my money back, but after being scammed once, I'm terrified of falling for another trick. It feels like a lot of money to pay upfront. Has anyone else dealt with these guys? Is this indemnity insurance fee a normal thing?
Refund Advocates reached out about my crypto losses – they want a 'due diligence' payment. Another scam?
Honestly, I'm just so tired. Back in January, I lost a significant amount of crypto, about 7,000 GBP, to one of those dodgy investment platforms. I reported it to Action Fraud and the FCA, but haven't really heard much back, just the standard 'we're looking into it' emails. Then, a few days ago, I got an email out of the blue from a company calling themselves 'Refund Advocates'. They said they'd found my case details somehow (red flag, I know, but I'm desperate) and that they could recover my funds. They sent some official-looking documents and even had a surprisingly slick website. Seems legit on the surface. But now, they're asking for a 'due diligence and preliminary investigation' fee of 750 GBP before they can proceed. My gut is screaming scam again, especially after what happened before. But part of me just hopes, you know? Has anyone dealt with Refund Advocates or something similar? Is this 'due diligence fee' a real thing, or am I about to be scammed a second time? I'm in Cardiff, UK, if that matters.
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?
Lost my crypto to a fake 'wallet connect' QR code on a Twitch stream, any hope to recover?
Hey everyone, im feeling pretty sick to my stomach right now. I was watching a popular crypto streamer on Twitch last night, and they were doing this 'giveaway' where you had to scan a QR code to connect your wallet to claim some new token. It all looked legit because the streamer themselves was promoting it, you know? Like, it seemed like their actual channel. So I scanned it with my MetaMask app on my phone, approved the connection, and literally minutes later, my entire balance was gone. We're talking ETH, some USDC, all of it. Low five figures. I was devastated. I immediately disconnected the wallet, but by then it was too late. I've reported it to Twitch and tried to contact MetaMask support, but haven't heard back yet. Is there *any* way to trace these funds or get them back? This was pretty much my life savings. I'm based in Edinburgh, btw.