They send you an email with the title, "Bitcoin Funded". In the email it states, "Hello Your BTC Key Wallet has been funded with 85.7777 BTC. Login with your details below to confirm your transaction." After you use the login credentials shown in the email you are taken to their website where it shows an account dollar value of $1,629,696.34. When you try to withdraw any BTC it tells you that for security purposed you can initially only withdraw 0.001 BTC to your account. After doing so they do deposit 0.001 BTC to your account, but then when you go and try to withdraw more they tell you that you have to deposit 0.0302 BTC in order to withdraw any additional amounts. Basically they are getting you to send them your BTC. Don't fall for it!
Date of experience: October 20, 2022
100% scam. This is the way it works. They send you an email saying they have set up an account with XX BTC in your name. They allow you to withdrawal. 0001 BTC to check that it is legit. When you go to withdrawal more, you get a message saying you need XX +. 25 BTC to execute any withdrawal. It you deposit any more BTC to bring the level up to the minimum needed to withdrawal, they say you need to deposit more to cover taxes, If you deposit more, they say you need to deposit more to pay for fees. You will never get to withdrawal anything after your initial. 0001 BTC. I didn't fall for it, don't you either.
Date of experience: November 1, 2022
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