Transfers through blockchain technology
Hey. I am in a middle of a transfer through blockchain technology. I am trading in a platform TopTradePro and when I ask for a withdrawal a guy from blockchain in Switzerland called me asking for 40% of the total amount which must be transfer to me as a reassurance package. He also said that, this 40% is about the conversion and the transfer and that I will receive that 40% back as well. All I want to ask is, if anyone of you ever heard of such reassurance payment. Is this kind of transactions legal? I find it a bit difficult to believe it because this guy is asking for a 7000 euro as reassurance package. You help would be much appreciated!
Very likely. If you have to make a transfer, no one should be calling you for confirmation or anything. All you need is a wallet address that you can get from any wallet app. If you are trading btc, you can look here. Now the address would be all you would need to recieve funds through. If some website gives you the option to withdraw your bitcoins in wallet, you only need to provide this address. Once the amount is transferred then you can exchange or convert to fiat through exchanges or P2P platforms available based on which country you're from. You can even verify the transactions (such as the one that was done to send funds to you) through block explorers applications).
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