Forex scams often use fake trading dashboards and friendly account managers. Early small withdrawals may be allowed, but larger requests become blocked by fees or verification demands.
Preserve account statements, deposit and withdrawal records, your agreement, and the identity of the people who contacted you.
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Investment scams
Fraudulent investment platforms, fake brokers, and Ponzi schemes that promise returns which never arrive.
Cryptocurrency scams
Fake exchanges, wallet-draining apps, romance-investment hybrids, and fraudulent token projects.
Romance scams
Long-running emotional manipulation that turns into requests for money, crypto, or payment of fabricated emergencies.