Home » Topics » Crypto Fraud Case Studies » Crypto/Investment Scam: Unable to Withdraw $20,000 from Platform
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    Melissa

      The individual contacted me on WhatsApp, impersonating a friend. Over several months of conversation, they proposed I invest in Bitcoin, offering to guide me through the process with detailed screenshots. Following their instructions, I managed to accumulate some funds. However, when I attempted to withdraw my earnings, the trading platform we were using for Bitcoin transactions repeatedly demanded additional payments. The contact advised me to inquire with the platform about the refusal to release my funds, mentioning that my money was considered “black money.” Eventually, I managed to get the restrictions on my funds lifted, only for the trading platform to then claim I had to cover a withdrawal fee to access my own money. Ultimately, I was unable to retrieve my funds.

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        Anonymous

          I am sailing in the same boat; they have restricted to withdraw my funds too. they have put a block on my transfer, and it is in ‘wait’ status for a month, and not letting me withdraw any money from my Dex USDT Wallet to Defi wallet.

          You had mentioned that you managed to get the restrictions on your funds lifted,  Can you share how you could manage that lift?

          I wrote my story below in this Forum.

          Beware of cy-berage-eth.link – it’s a scam – ScamCrypto Forum

           

           

           

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