You are categorically being scammed. There is no legitimate service in existence which requires you to deposit more money before you can withdraw money you have already deposited. They will say anything to try to get you to deposit more money.
You should absolutely not send them any more money. You should not click on any links they send you, download any software they ask you to do, do anything they ask you to, and definitely don't share your screen or give them remote access to your computer.
You should instead collect any and all information you can about them and report them to your local law enforcement or digital crimes unit. You should contact your bank or card provider and try to reverse any payments you have made.
Topic: Hello (Read 291 times)
Although I figure that chances of recovery from these people are very slim, as they are very shady as hell to say the least, try to hit them back with what is stated on their breath-taking withdrawal policy:
https[colon]//marketltd[dot]co/wp-content/uploads/2021/07/Deposit-Withdrawal-Policy-Marketltd[dot]pdf
It refers to a bunch of, non-detailed, withdrawal fees, and handling fees, but states that:
Just to iterate again: You should not send them any more funds, nor give them control to your PC environment no matter what they say.
https[colon]//marketltd[dot]co/wp-content/uploads/2021/07/Deposit-Withdrawal-Policy-Marketltd[dot]pdf
It refers to a bunch of, non-detailed, withdrawal fees, and handling fees, but states that:
Quote
<...> those fees will be deducted from the transferred withdrawal amount.
Although I doubt this will really help, nor that they would honour this statement, it seems like the only plausible thing you could attempt, even if I’m pretty sure it will be in vain.Just to iterate again: You should not send them any more funds, nor give them control to your PC environment no matter what they say.
He is asking me to open the TeamViewer
Don't do this under any circumstances! If you do this, you will give scammers full access to your computer to do whatever they like. Even if you think you can monitor them, there are still ways they can hide their activities from you.
He is asking me to open the TeamViewer
No way. Just pause a moment. If you give the right permissions and start sharing your PC environment, you could be in greater trouble that you seemingly already are. Do not sent any more funds either.I've came across the same references as @FatFork so far.
plus:
https://www.forexbrokerz.com/brokers/marketltd-review
I figure you’re talking about this the site -> https[colon]//marketltd[dot]co
(I replaced the colon and dots to avoid a clickable link).
This amount is in the blockchain. From Market ltd
All coins are on the blockchain. If someone says the blockchain is going to close, they're lying to you.
90% of reviews on TrustPilot for Marketltd.co say it's a scam. You can also read this review for more information.
I was called in December that there is no activity so we will either activate or take out 50% of the money which is € 1,150. I received my payment and what was still in my bank account I transferred this amount.
Because of them, I wasn't able to pay my bills, so I take another loan.
1: This is on Blockchain.com and I see it there too.
2: Yes, they are asking for money to return the money that is still in Bitcoin.
What is the guarantee that I will pay them this HUF 755,000 or HUF 700,000 and they will transfer my Bitcoin in HUF to my bank account?
Because of them, I wasn't able to pay my bills, so I take another loan.
1: This is on Blockchain.com and I see it there too.
2: Yes, they are asking for money to return the money that is still in Bitcoin.
What is the guarantee that I will pay them this HUF 755,000 or HUF 700,000 and they will transfer my Bitcoin in HUF to my bank account?
No, don't pay them anything to get your money back. It's their typical way of stealing even more money from their victims.
If you sent them money using your bank account or credit card, you should claim a chargeback through your bank. And you should do this right away! You will need to prepare all the evidence (emails, proof of payment, etc) and explain to your bank that you have been deceived with false claims.
This amount is in the blockchain. From Market ltd
I was called in December that there is no activity so we will either activate or take out 50% of the money which is € 1,150. I received my payment and what was still in my bank account I transferred this amount.
Because of them, I wasn't able to pay my bills, so I take another loan.
1: This is on Blockchain.com and I see it there too.
2: Yes, they are asking for money to return the money that is still in Bitcoin.
What is the guarantee that I will pay them this HUF 755,000 or HUF 700,000 and they will transfer my Bitcoin in HUF to my bank account?
I was called in December that there is no activity so we will either activate or take out 50% of the money which is € 1,150. I received my payment and what was still in my bank account I transferred this amount.
Because of them, I wasn't able to pay my bills, so I take another loan.
1: This is on Blockchain.com and I see it there too.
2: Yes, they are asking for money to return the money that is still in Bitcoin.
What is the guarantee that I will pay them this HUF 755,000 or HUF 700,000 and they will transfer my Bitcoin in HUF to my bank account?
He said the dick, that the blockchain or his company closing, do not know and that they want to pay back this.
I want to take this out because it’s my money I just don’t know how I can without them.
I want to take this out because it’s my money I just don’t know how I can without them.
You don't explain yourself very well, so no one here can help you right now.
Please try to explain your situation step by step, with all the relevant information. If English is not your primary language, use clear and concise sentences because they are easier to understand.
I suggest you begin by answering a few basic questions: Where are your coins right now? Is it an online platform? If so, which one?
It’s difficult to follow what you want to explain. Try to clear-up some basic information such as:
Q1) Are you trying to withdraw from Bitstamp, or is it another Exchange/investment platform?
(consider providing the platform name, so that people can perform a background check on it).
Q2) Are the people asking you for those Forints related to where you are wanting to withdraw from (i.e. support), or are they people contacting you to "help" after reading your case ?
I’ve got a feeling that you’re trying to retrieve your funds from an investment site, and that support is asking you for more money to attempt to do it, but this is pretty unclear so far. If my feeling is right, then you may be subject to a scam. Try to answer the above questions to provide a proper context.
Q1) Are you trying to withdraw from Bitstamp, or is it another Exchange/investment platform?
(consider providing the platform name, so that people can perform a background check on it).
Q2) Are the people asking you for those Forints related to where you are wanting to withdraw from (i.e. support), or are they people contacting you to "help" after reading your case ?
I’ve got a feeling that you’re trying to retrieve your funds from an investment site, and that support is asking you for more money to attempt to do it, but this is pretty unclear so far. If my feeling is right, then you may be subject to a scam. Try to answer the above questions to provide a proper context.
Yes that's right, I'm looking for someone who can help because I can't accept anymore what they did to mee so fare.
I want to get this out of here, but unfortunately I don't know how I can take it out. When one or the other call me that he wants to help me but i have to pay (755.000 Forints) and than i can withdraw it.
the other said that anyway I will be able to take it out in 3 transactions and that 1 transaction "it will be good 1.500€"? He asked me!
I'm not a millionaire, anyway why should I pay such sums to get back my one money?
A lot has been already stolen!
This is all I have, but they want to give back just a part of it if I pay 755.000 HUF.
I want to get this out of here, but unfortunately I don't know how I can take it out. When one or the other call me that he wants to help me but i have to pay (755.000 Forints) and than i can withdraw it.
the other said that anyway I will be able to take it out in 3 transactions and that 1 transaction "it will be good 1.500€"? He asked me!
I'm not a millionaire, anyway why should I pay such sums to get back my one money?
A lot has been already stolen!
This is all I have, but they want to give back just a part of it if I pay 755.000 HUF.
I'm not sure if I get what you mean, but please don't trust people who suddenly reach out to you out of nowhere and offer help for a fee. Even if they introduce themselves as official representatives or staff, for as long as they offer help for a fee, don't trust them. Communicate only through official sites, emails, phone numbers, and so on. Do not ever send money to anybody in order to withdraw your own money. That's a clear sign of a scam attempt.
Yes that's right, I'm looking for someone who can help because I can't accept anymore what they did to mee so fare.
I want to get this out of here, but unfortunately I don't know how I can take it out. When one or the other call me that he wants to help me but i have to pay (755.000 Forints) and than i can withdraw it.
the other said that anyway I will be able to take it out in 3 transactions and that 1 transaction "it will be good 1.500€"? He asked me!
I'm not a millionaire, anyway why should I pay such sums to get back my one money?
A lot has been already stolen!
This is all I have, but they want to give back just a part of it if I pay 755.000 HUF.
I want to get this out of here, but unfortunately I don't know how I can take it out. When one or the other call me that he wants to help me but i have to pay (755.000 Forints) and than i can withdraw it.
the other said that anyway I will be able to take it out in 3 transactions and that 1 transaction "it will be good 1.500€"? He asked me!
I'm not a millionaire, anyway why should I pay such sums to get back my one money?
A lot has been already stolen!
This is all I have, but they want to give back just a part of it if I pay 755.000 HUF.
Is it safe to discuss this here?
I think it depends on what you want to actually discuss? If you're uncomfortable since it needs you to share some personal details then you don't have to (and I honestly recommend you don't), but if not, then I'm pretty sure it should be safe? This forum is for discussion after all, and a lot of people want to help you. I assume it's a withdrawal issue of some sort, there's tons of situations here that are similar to you afaik, so it should be acceptable and safe to share it imo. 
Is it safe to discuss this here?
If you don't want to discuss it here, go somewhere else and talk with people there. It's that easy. There is obliviously a reason why you registered on Bitcointalk. So tell us what the problem is, so that someone can help you. You can do that without revealing any personal and identifiable information. I assume you have Bitcoin and you tried to make a withdrawal from Bitstamp.
What happened next? Was the transaction processed or not? Were the coins transferred to the address you submitted to Bitstamp?
Is it safe to discuss this here?
Taking into consideration what o_e_l_e_o has said, it is safe as long as you have not done something illegal and long as you do not mind us knowing more about the transaction or Bitstamp being able to link your identity or your transaction to this Bitcointalk account. Besides your privacy being affected, there is nothing else to fear. We can not steal your coins.Can you be more explicit? We have no idea what you need to understand.
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Regards,
PrivacyG
I could never withdraw money
You are going to have to be more specific than that if you want any serious help.What you have linked to is presumably a batched withdrawal transaction from Bitstamp. Were you trying to withdraw bitcoin from Bitstamp? Did you expect your withdrawal to be in that transaction? Have you been in contact with Bitstamp support?
Here is the transaction OP is referring to: https://mempool.space/tx/94951a50848fdda91961acece0e791f5260b7fcd4b6f315dd1b194751eb17398
Several of the inputs are known to belong to Bitstamp, so this is a transaction made by then. Given the multiple outputs of different sizes, then OP has most likely made a withdrawal transaction from Bitstamp and his wallet is one of the output addresses in that transaction. That transaction was confirmed weeks ago though, so it's uncertain why OP is questioning it now.
Several of the inputs are known to belong to Bitstamp, so this is a transaction made by then. Given the multiple outputs of different sizes, then OP has most likely made a withdrawal transaction from Bitstamp and his wallet is one of the output addresses in that transaction. That transaction was confirmed weeks ago though, so it's uncertain why OP is questioning it now.
When it goes to matters of privacy, publicly publishing your email on this platform or any other isn't very advisable as, it would give scammers a means to try out some scam schemes on you @OP. Although, you want to be replied in your mail but also, be expecting other things more than replies that tends to explain that transaction for you. It would have been best you just followup on the thread you just created.
There is a workability to cryptocurrencies and one of that is actually sending coins to various wallets. Either custodian or non custodian. Transactions are associated with a processing fee and its of note that, the higher the fee, the faster the procession time.
What you've got there is a summary on a BTC transaction that states:
USD/BTC being value in dollars for the 7.5992 BTC as
$300,300.42 for 7.5992...BTC
The fee on the transaction in the rate of
3.605 sat/B which represents the smallest unit of btc that would be taken on each confirmation on the transaction and that in this case amounts to 0.00018...BTC which is about $7.11 in total.
The 6.174 sat/byte is just another notation for the fee rate above. Same rules of technique applies.
Hope this helps.
There is a workability to cryptocurrencies and one of that is actually sending coins to various wallets. Either custodian or non custodian. Transactions are associated with a processing fee and its of note that, the higher the fee, the faster the procession time.
What you've got there is a summary on a BTC transaction that states:
USD/BTC being value in dollars for the 7.5992 BTC as
$300,300.42 for 7.5992...BTC
The fee on the transaction in the rate of
3.605 sat/B which represents the smallest unit of btc that would be taken on each confirmation on the transaction and that in this case amounts to 0.00018...BTC which is about $7.11 in total.
The 6.174 sat/byte is just another notation for the fee rate above. Same rules of technique applies.
Hope this helps.
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