Community report

pfdwc.top held my 3,000 USDT and demanded another deposit for verification

Filed Aug 10, 2026
Category DeFi
Community 1 comments

Main Report

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I was introduced to an Ethereum mining pool at pfdwc.top by someone who said she had already earned profits from it. The platform later displayed a promotion claiming I had received a prize of 5 ETH, but it said I needed at least 3,000 USDT in my wallet to unlock the reward.

I deposited the required 3,000 USDT because I believed the prize and mining returns would cover the amount. When I attempted to withdraw, the platform left the request under moderation instead of releasing the funds.

Customer support then said that a security verification was required. To complete it, I was instructed to deposit another amount equal to 25% of the claimed prize value. That additional-payment demand was the point at which I stopped proceeding. The person who introduced me to the pool also stopped replying.

A reward should not require increasingly large deposits before either the reward or the original balance can be withdrawn. The 5 ETH promotion, delayed withdrawal and additional verification payment were the central warning signs in this case.

Discussion

RS Intelligence Aug 10, 2026

Losing your money to these online investments can be really heartbreaking. I lost close 30k when I fell victim to a pig butchering scam. I initially investment in this platform after a lady I met online advised me to try it. I quickly realized my mistake when I tried to take "profit" and they denied my withdrawal requests claiming and need to send more money.

In the end I got in touch with experts who made sure I got all my money out. Write me if you found your self in a similar position and I'll make sure you get out everything you lost. Pattymccoy06 {at} gmail, com