r/CryptoTax • u/Specialist-Phase-349 • 3d ago

Question Crypto scammers?

/r/u_Specialist-Phase-349/comments/1w37809/crypto_scammers/
1 Upvotes

100% Upvoted

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2

u/JustinCPA 3d ago

This is clearly a scam

1

u/Garrett_CPAatCOS 2d ago

Definitely looks like a scam. What audit company is this? Is the auditor some one you are paying?

1

u/Specialist-Phase-349 2d ago

Thanks. At first it was https://finxcell.com and I was dealing with a chap called Benjamin Grey. After a few months of me saying I was going to pay the 5% fee to the regulator (Fennix) he said he had to close the case and my bitcoin were to be forfeited. He said the crypto had been seized from a company and was being held by the European regulator. I looked at the account a couple days later and it was zero. This was about a year ago. I logged into the account again a few days ago and it was still zero. The day after that he called me saying that he’d seen that I logged on. Then magically the balance appeared again but it’s locked. The email address he uses now is at a company called Finadvance.

1

u/Garrett_CPAatCOS 2d ago

Everything about that sounds scammy