Investment scams often begin with a polished website, a convincing broker, and small early withdrawals that build trust. The platform may show a growing balance while the money has already moved elsewhere.
Useful records include account statements, deposit confirmations, chat logs, withdrawal requests, wallet addresses, and the platform's terms. Do not pay a new 'release fee' or 'tax' to withdraw funds.
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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.
Forex and trading scams
Unregulated trading platforms, signal groups, and account managers who disappear when withdrawals are requested.