Community report

Tendieswap let me withdraw small amounts before asking for $10,000 to release my savings

Filed Jul 17, 2026
Category Cryptocurrency
Community 1 comments

Main Report

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I found tendieswap.org through a Telegram group that promoted it as a crypto arbitrage opportunity.

At first the platform looked believable because I could deposit ETH, make a small profit, and withdraw. I tested it with about $250 and received a little more back, so I repeated the process. That early success made me comfortable enough to deposit around $7,000.

The moment the amount became serious, the withdrawal rules changed. I was told I needed to send an additional $10,000 to verify my wallet before my funds could be released. That is where I realized the first small withdrawals were probably just bait.

Discussion

Susan Bell Jul 17, 2026

If you were a victim of this company, I believe you should should report it, but most Cybercrime authorities and law enforcement will only log a complaint, at best build a case against that company and most people would rather not deal with LE. With most of these fake companies you should use a professional recovery service, they are faster and you're sure to get your money back. Write me if you need a referral for the one that helped me. Susiebell2009 at gmail dot com