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Reported As Possible Scam

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  • #10849
    Sam007
    Moderator

      It sounds like you’ve encountered a withdrawal scam, where scammers demand an additional deposit under the guise of “regulations” before allowing you to withdraw funds. This is a common tactic used to extract more money before cutting off communication.

      Scam Details
      Type: Investment Scam (Withdrawal Trap)
      Wallet Address Involved: 0x5CD2F49fcfa5d17eDa49aAeba730f9BF0182D926 📋
      Tactics Used: Fake “regulation” fees, delayed withdrawals, and eventual blocking of the victim
      If you’ve been affected, report the scam to your local authorities and the relevant cryptocurrency fraud investigation teams. Avoid making any further deposits, as scammers will likely continue making excuses to extract more funds.

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