Community report

A Telegram crypto platform demanded half my withdrawal as an investigation deposit

Filed 2 hours ago
Category Cryptocurrency
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A woman I met through Telegram introduced me to a cryptocurrency futures platform. I completed four trades and was allowed to withdraw 100 USDT, which made the platform appear genuine.

When I later requested a substantially larger withdrawal, support accused my account of insider trading or market manipulation. They said I had to deposit half the amount I wanted to withdraw and complete three more trades before my funds could be released.

The notice even claimed to come from a supposed federal commodities agency. I stopped after realizing that the small withdrawal had likely been permitted only to gain my confidence.

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