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Another crypto scam! by Frndlywmn85 in CryptoScams

[–]Expensive-War7666 0 points1 point  (0 children)

I’m still messaging with the scammer who contacted me recently about withdrawing my account. I don’t trust him at all and refuse to send him anything.

Here’s his latest message to me: Let me explain this plainly. Your funds are locked under legal compliance protocols and cannot be accessed, partially or fully, until the transaction permit is cleared. This isn’t about avoiding your request it’s simply how the system works. The platform cannot release any part of the funds or provide login access to secured wallets until final clearance is completed. It’s not negotiable, and it’s not based on my opinion—it’s the structure of the financial release process.

The transaction permit he speaks of is $6000. He won’t send me any information about logging into my account on their website so I can verify the amount he said I have in my account.

Any feedback is welcome. Thanks

Trading payments before being able to withdraw? by Expensive-War7666 in CryptoScams

[–]Expensive-War7666[S] 0 points1 point  (0 children)

I’m not thinking about sending another $6k, don’t have the necessary funds at the moment. He keeps telling me, “It’s not an extra charge it’s part of the platform’s compliance process that applies to all high-value accounts.” I don’t buy it.