Community report

OFDD demanded 20% of my displayed balance before initiating withdrawal

Filed Jun 26, 2026
Category Cryptocurrency
Community 1 comments

Main Report

0 helpful 0 not helpful

Critical warning for anyone holding funds inside ofdd.com.

I attempted to withdraw from the platform but was told that 20% of my total displayed balance had to be paid upfront before the transfer could begin. Even after the reported payment was made, the funds still did not arrive in the destination Coinbase account.

Other Trustpilot complaints describe assistants disappearing and verification being conditioned on payments to unknown crypto wallets. Do not send additional money to release an existing balance.

Discussion

Susan Bell Jun 27, 2026

Trading online, could be crypto, forex or options will always have its risks. They are not all scams, but maybe 90%. I lost close to $30k trading here, initially I lost hope and was broken. I'm glad I went and found help, I worked with a reliable exprt who made sure I rесοⅴеrеḋ everything I lost. Reach out to me if you in a similar situation; Susiebell2009 {at} gmail, dt com