Investment Scams

Withdrawal Scam Alert: Fake Regulation Fees

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 đź“‹


    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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