I Suspect False Tax Payment Demands and Money Laundering On Coinbase

I Suspect False Tax Payment Demands and Money Laundering On Coinbase
I Suspect False Tax Payment Demands and Money Laundering On Coinbase
I Suspect False Tax Payment Demands and Money Laundering On Coinbase
I Suspect False Tax Payment Demands and Money Laundering On Coinbase
+4
profile
April 28, 2023 9:29 am
180

As a result of my otc Trading transactions with Coinbase wallet, I made a profit of 83,500. USDT. When I wanted to withdraw it, I was informed that I could withdraw my money if I deposited 16661.16. USDT in return for a 20% tax payment. I made the tax payment and then they told me that they could not pay the money because there was suspicion of money laundering. The reason for this was that the amount had to be over 50k USDT in a transaction I wanted to make. So I asked my friend in Germany for a loan and he sent it to my Coinbase account. Using this money as an excuse, money came from Germany IP. If you want to get the money in your account, if I deposit 10% of the 135522 USDT in my total account under the name of collateral payment, you can get it all, including the 13522.44 USDT I deposited. However, when I wanted to withdraw it again, it was said that I could not withdraw USDT with an excuse that there was an abnormality in your wallet and that I could only send it this way if you provide your bank details. Although we did all transactions in USDT, they stated that they would send the money in Turkish Lira, and although I told them that I did not want it in TL and that I would make a loss in this way, I accepted because they did not give me another chance and thought of saving my money. After that, they stated that they transferred the money to the bank and if you want to get the money, I should deposit 7434.37. USDT, which is a 5% transfer fee. I borrowed this amount again and sent it, and the customer service I spoke to said that the money was under the guarantee of the Coinbase platform and that in case of any loss, etc. The company would cover all my losses. In addition, I made all payments with the same Paribu wallet to the company that said there was an anomaly in your TRC20 wallet that did not allow me to withdraw USDT, but they confirmed that they received it every time, but I was not allowed to withdraw money to the same wallet. Despite all the damage I suffered, I still accepted and was informed that the money would come to my account within 24 hours. I asked them to inquire about the issue from the bank. Again, in their return, they said that the account gave a security risk warning, the bank wanted 4% money, the bank asked me to open a green channel and then the money would come, or if you want USD in tl, 3%, that is 4462.40. Although I asked them that this would not be possible, if 3% was to be taken, it would be deducted from my money and the remaining amount would be sent to me, they said that this would not be possible and that this money would have to be paid extra.

profile-icon
To be able to comment, or .

Comments

Be the first to comment

Q&A: Explore Popular Queries

Check out the solutions and tips on this topic.

Similar Complaints

Coinbase Blocked 34,389 USDT Transfer and Demanded $5,000–$6,000 Extra Fee

profile
Yaşar
August 19, 2025 10:38 pm
5
coinbase-blocked-34389-usdt-transfer-and-demanded-50006000-extra-fee-1.jpg

OKX Rip-Off: Lost ₺315,000, Now They Want More

profile
Hasan
July 25, 2024 8:42 pm
59
1
Celil is completely dissatisfied with the result

Crypto.com DeFi Wallet Scam Alert - My Funds Vanished

profile
January 11, 2024 9:31 pm
216

Telegram Scam Used Coinbase and Fake Paribu Email to Steal My Money and ID Details

profile
May 18, 2025 3:46 pm
7
telegram-scam-used-coinbase-and-fake-paribu-email-to-steal-my-money-and-id-details-1.jpg
Report a Similar Issue