#4167
Admin
Keymaster

    Thank you for sharing your experience with Netzeffekt-nl.com. Scammers often use a blend of professional-looking websites, fake job offers, and high-promise schemes to lure victims into depositing more funds. It sounds like their tactic of ‘unlocking’ accounts by demanding additional deposits after reaching a negative balance is especially manipulative.

    From the screenshots you shared, we can see how they initially approved small withdrawals (e.g., $130, $179.61, $127.59) to build trust. However, they then turned down larger withdrawal requests, like $20,622.70 and $7,702.70, without providing a reason. This is a common tactic to create a sense of credibility at first, only to later block larger withdrawals and request even more funds to supposedly ‘unlock’ the account.

    We also noticed the message from ‘Rachel from Indeed’ offering you a job. Scammers often impersonate trusted platforms like Indeed to add legitimacy to their approach. Offering freelance jobs with promises of easy tasks and high commissions is a tactic to bait people with small gains and then escalate to large deposit demands.

    We strongly encourage you to report this scam to your local authorities, the cryptocurrency exchange you used, and financial institutions like your credit union.

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