Investment & crypto scams

Fake trading platform kept delaying withdrawals — what next?

ST
SteadyAnchorCommunity member · Posted February 3, 2025

Content warning

Discusses financial loss and pressure tactics.

What looked like a trading site delayed withdrawals with new “fees” and pressure to send more. I stopped sending anything and left the chat groups.

What general records and calm next steps helped others?

4 thoughtful replies

SI
SignalCheckFeb 3, 2025

Stopping further payments was right. I saved site screenshots and chat exports offline. Anyone promising full recovery for a fee is usually another scam.

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CA
CalmHarborFeb 4, 2025

Resources links to official reporting pathways. I told family I might get more pressure messages.

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CA
CarefulReviewerNov 22, 2025

Moderator note: keep replies on general safety and official channels. No private recovery offers.

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ST
SteadyAnchorApr 18, 2026

Months later: documenting the platform name and approximate dates offline helped when I finally filed an official report.

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