Bitcoin scam or am I paranoiac?

Beginner Questions
1

Hello,

Anyone has been confronted to blockchain.com consultants asking for their ID before transferring their money in their wallet?

I am withdrawing money from my broker’s account to my Binance wallet but Blockchain is blocking the amount and asking me to deposit 25% before they send the money?

Is this a regular procedure?

Thanks for your help

2

no live experience like that , so cant help you till now. if any information found , i will inform

3

have you talked with them by support ?

4

BTC not scam at all.

5

Well, broker’s account means? Are you talking about Forex broker or blockchain ?

6

Your title is full of misleading; a company is (maybe) trying to scam with you! But you are indicating the Bitcoin currency! Strange!!

7

Actually, I asked the company to send me my money to my Binance wallet and they said that they would transfer the equivalent amount in BTC instead. Then they wanted me to deposit 25% of the amount on my wallet first in order to check a “Proof of liquidity”

It seemed to me that they modified the wallet reference and that if I would have deposited the 25% it would have been lost forever

That’s why I am asking if the proof of liquidity is a common process

8

I haven’t experienced having to deposit before being allowed to take out money. Have you checked other people’s reviews online?

9

Thanks for your answer. I contacted Blockchain support and they confirmed that it was a scam

10

Thanks for your answer.
Actually the forex broker intented to convert the amount in btc…