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The Discord Trading Group That Slowly Built My Trust
I want to explain what happened to me step by step because the structure of this scam is important.
It began when I joined a Discord group focused on crypto trading. At first everything was free. The admin posted charts, market comments, and small successful trades. Nothing extreme. Just consistent and believable wins.
Over time, trust started to build. The admin did not pressure anyone to pay immediately. Some of the free signals actually worked. Members posted profit screenshots. The group felt active and realistic.
After about three weeks, the admin introduced a premium membership. He said premium members would receive more accurate signals and faster alerts. I decided to try it for one month.
The premium signals worked in the beginning. Then he introduced something called copy trading. He said he could trade directly for us if we deposited funds into a platform he recommended. According to him, this removed emotional mistakes.
I deposited 4,500 USDT.
For the first two weeks my dashboard showed steady profits. I received daily updates. I could see trades being executed inside the platform.
Then things changed.
Withdrawals suddenly required a verification fee. The platform delayed payouts. The Discord server stopped allowing new messages.
Within days everything disappeared. The platform stopped loading and the Discord group was deleted.
Looking back, the warning signs were there. The trading platform had no long history. There were no independent reviews outside the Discord group. Everything relied on trust inside a closed community.
If someone asks you to deposit funds into a platform that only they recommend, stop and verify it independently. Even small successful withdrawals do not prove legitimacy. Sometimes they are just part of the plan.
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