Common Scam Types

Warning signs: sudden withdrawal blocks, forced "bonus" terms, pressure to deposit more.

Collect: transaction history, platform terms, support chat logs, email trails.

Avoid: paying new "unlock" fees without written confirmation and verification.

Next step: request a free consultation.

Warning signs: repeated delays, inconsistent KYC demands, vague "security" reasons.

Collect: screenshots, timestamps, deposit/withdrawal IDs, wallet addresses, ticket IDs.

Avoid: sharing seed phrases, remote access tools, or sensitive wallet credentials.

Next step: request a free consultation.

Warning signs: merchant challenges your claim, confusing documentation requests.

Collect: invoices, payment confirmations, communication logs, proof of misrepresentation.

Avoid: missing deadlines for responses and appeals.

Next step: request a free consultation.

Warning signs: urgent threats, fake support numbers, copied branding.

Collect: phone numbers used, payment destination details, screenshots, all message content.

Avoid: continuing communication with the impersonator and sending further funds.

Next step: request a free consultation.