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Scam patterns

Withdrawal-fee escalation

A platform demands tax, insurance, gas or verification money before release.

Reference note · Sources below

Research articles and reference entries are published in English. Navigation is available in seven languages.

In this article
  1. Overview
  2. Why it matters
  3. What to check
  4. Sources

Overview

A platform demands tax, insurance, gas or verification money before release.

Why it matters

Each payment creates another fee while the displayed balance remains unprovable.

What to check

Preserve every demand and stop sending funds to unlock funds.

Sources

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