I Invested 400K via Exodus Wallet But Got Asked for More Under a Fake Tax Excuse

May 24, 2023 8:17 pm
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I was contacted by someone claiming to operate through the Moscow Stock Exchange using Exodus Wallet. They introduced themselves as financial advisors and convinced me that I could invest through their platform. After some initial discussion, I transferred ₺400,000 into the account they directed me to.

Roughly four and a half hours later, I received a message claiming that my funds had already grown significantly and would be transferred back to my account. However, shortly after that, they said I needed to pay additional fees for "taxes" before receiving anything. At that point, they had already collected my personal identification and address details, which raises even more concerns about security and privacy.

I want to make it very clear that I take no responsibility for any further actions involving my identity or funds, and I demand that my investment be returned immediately. This operation feels fraudulent and manipulative. I urge Exodus Wallet and any related parties to investigate this situation and issue a full refund without delay.

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